Pace Hitech Private Limited - Due diligence report

A 360° intelligence report on Pace Hitech Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1996-05-07 Thiruvananthapuram, Kerala Active Unlisted Active Compliant
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Pace Hitech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Pace Hitech Private Limited is assessed as Moderate with a Trust Score of 60/100. Pace Hitech Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 30 Sep 2026 from the latest processed filings. Pace Hitech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (90.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank2 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDRAN NAIR RAMAKRISHNA PILLAI 01234567 Director 01/04/2018 6 yrs Approved
NANDAKUMAR BHARGAVAN PILLAI 01234567 Director 01/04/2018 6 yrs Approved
RAJAGOPALAN NAIR MAHESH 01234567 Director 01/04/2018 6 yrs Approved
GEETHU SUJAKUMARI SIVAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANU SALAVUDEEN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 90.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Mar 2024
Director appointed
SANU SALAVUDEEN (Additional Director)
Director ceased
RINCHU M RAHIM
20 Nov 2020
Director ceased
VENUGOPALAN POOVAKKOT
15 May 2018
Director appointed
GEETHU SUJAKUMARI SIVAKUMAR (Additional Director)
14 Feb 2017
Director appointed
RAJAGOPALAN NAIR MAHESH (Additional Director)
01 Nov 2015
Director ceased
RAJMOHAN PILLAI JANARDHANAN PILLAI
12 Jun 2014
Director appointed
RAVINDRAN NAIR RAMAKRISHNA PILLAI (Additional Director)
03 Sep 2012
Securities allotted
210000.00 Equity Shares - 21.00 Lakh raised
30 Jun 2012
Director ceased
NARAYANAN NAYAR SANKARA PILLAI
11 Jun 2007
Director appointed
NANDAKUMAR BHARGAVAN PILLAI (Director)
19 Feb 2007
Charge created
Canara Bank - 15.00 Lakh
08 Mar 2002
Charge created
Canara Bank - 75.00 Lakh
07 May 1996
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bodygen Herbal Mart Private Limited U52110DL2019PTC381899 Delhi, Delhi, India
Cup-Ji Foods And Beverages Private Limited U15490MH2022PTC384353 Mumbai, Maharashtra, India
Kristvani Mercantile Pvt.Ltd. U51109WB1994PTC066078 Kolkata, West Bengal, India
Fiza Agri And Farm Products Private Limited U15519MH2014PTC253363 Mumbai, Maharashtra, India
Uda Projects India Private Limited U52609TN2017PTC117131 Kannyakumari, Tamil Nadu, India
Raymond Woollen Outerwear Limited U17120MH2005PLC154066 Mumbai, Maharashtra, India
R R Minerals & Engineering Consultancy Private Limited U10100CT2021PTC012338 Raipur, Chattisgarh, India
Vego Ventures Private Limited U01114UR2022PTC013867 Dehradun, Uttarakhand, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Pace Hitech Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pace Hitech Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Pace Hitech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Pace Hitech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Pace Hitech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pace Hitech Private Limited an active company?

Pace Hitech Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Pace Hitech Private Limited financially healthy?

Pace Hitech Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pace Hitech Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pace Hitech Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Pace Hitech Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Pace Hitech Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Pace Hitech Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.