Pack N Move Distribution Private Limited - Due diligence report

A 360° intelligence report on Pack N Move Distribution Private Limited: trust score, financial health, credit view, compliance, directors, g…

2019-06-20 Tirurangadi, Kerala Active Unlisted
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PN Pack N Move Distribution Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Pack N Move Distribution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Pack N Move Distribution Private Limited is assessed as Low Risk with a Trust Score of 84/100. Pack N Move Distribution Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the E-Commerce sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pack N Move Distribution Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

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

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (6.55 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AHAMMED RAHEES VALIYA PARAMBIL 01234567 Director 01/04/2018 6 yrs Approved
MUHAMMED SUHAIL THARAMMA PARAMBIL 01234567 Director 01/04/2018 6 yrs Approved
MOHAMED ANAS PARAMMAL 01234567 Director 01/04/2018 6 yrs Approved
Jaffarsadhique Kavum Purath 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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
-

Key managerial personnel: MUHAMMED SUHAIL THARAMMA PARAMBIL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.55 Lakh already registered.
  • Compliance record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Jan 2025
Director appointed
Jaffarsadhique Kavum Purath (Director)
Director ceased
MUHAMMED JAMAL
30 Nov 2021
Director ceased
MOHAMED ANAS PARAMMAL
Director ceased
MOHAMMED ASIF PAKKADA
27 Aug 2020
Charge created
The South Indian Bank Limited - 1.04 Lakh
27 Sep 2019
Charge created
The South Indian Bank Limited - 5.51 Lakh
30 Aug 2019
Director appointed
MOHAMED ANAS PARAMMAL (Director)
20 Jun 2019
Incorporated
Registered with Roc Ernakulam
Director appointed
AHAMMED RAHEES VALIYA PARAMBIL (Director)
Director appointed
MUHAMMED SUHAIL THARAMMA PARAMBIL (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sangram Trading And Marketing Private Limited U52520UP2019PTC115032 Gb Nagar, Uttar Pradesh, India
Poomo E-Mart Private Limited U52520UP2019PTC122006 Gorakhpur, Uttar Pradesh, India
Lr & Rn Style Private Limited U52590DL2018PTC336686 New Delhi, Delhi, India
Intuivi Solutions Private Limited U52599KA2019PTC127279 Bengaluru, Karnataka, India
Fit Gym Life U52520HR2019PTC082295 Gurgaon, Haryana, India
Narsban Enterprises Private Limited U52520MP2016PTC041211 Gwalior, Madhya Pradesh, India
Masterwings Trading Private Limited U52599UP2018PTC102959 Rampur, Uttar Pradesh, India
Mvm Bioscience Private Limited U52520DL2019PTC352801 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Pack N Move Distribution 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Pack N Move Distribution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Pack N Move Distribution Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Pack N Move Distribution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pack N Move Distribution Private Limited an active company?

Pack N Move Distribution Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pack N Move Distribution Private Limited financially healthy?

Pack N Move Distribution Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Pack N Move Distribution Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pack N Move Distribution Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Pack N Move Distribution Private Limited have loans or charges against its assets?

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

Is Pack N Move Distribution Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Pack N Move Distribution Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.