Promoter holding
64.27%
PF
Pai Facility Management Private Limited - Due diligence report
A 360° intelligence report on Pai Facility Management Private Limited: trust score, financial health, credit view, compliance, directors, gr…
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Pai Facility Management Private Limited
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Pai Facility Management Private Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Pai Facility Management Private Limited is assessed as Moderate with a Trust Score of 74/100. Pai Facility Management Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Business Services 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 high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Pai Facility Management Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.
Get full accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHANK PAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAMANAPAI VISWANATHAN PAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKHIL SASI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Key managerial personnel: ASHANK PAI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view26/100
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 9 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
VAMANAPAI VISWANATHAN PAI
28 Jun 2019
Director appointed
VAMANAPAI VISWANATHAN PAI (Director)
15 Mar 2019
Director ceased
ASHANK PAI
01 Mar 2019
Director ceased
GOPALAKRISHNAN VAMANA PAI KANNANPARAMBIL
28 Aug 2017
Incorporated
Registered with Roc Ernakulam
Director appointed
ASHANK PAI (Managing Director)
Director appointed
AKHIL SASI (Director)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| General Data | U74999KL2017PTC048847 | Kozhikode, Kerala, India |
| Successthumb Hr Services Private Limited | U74999KA2018PTC112397 | Bangalore, Karnataka, India |
| Indeavour India Private Limited | U74999DL2017PTC320234 | Delhi, Delhi, India |
| Clapotis Engineering Private Limited | U74999DL2016PTC303030 | New Delhi, Delhi, India |
| Isho Private Limited | U74999UP2018PTC104498 | Ghaziabad, Uttar Pradesh, India |
| Digitguru It Solutions | U74999UP2018PTC109064 | Noida, Uttar Pradesh, India |
| Macpro Engineering Lab Private Limited | U74999MH2018PTC304729 | Bhaindar Road East, Maharashtra, India |
| I P Equipments Private Limited | U74999MH2008PTC186500 | Nagpur, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pai Facility Management 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 Pai Facility Management 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 50/100, 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 Pai Facility Management Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Pai Facility Management 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 Pai Facility Management Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Pai Facility Management Private Limited an active company?
Pai Facility Management Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Pai Facility Management Private Limited financially healthy?
Pai Facility Management Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pai Facility Management Private Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pai Facility Management Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Pai Facility Management Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Pai Facility Management 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 Pai Facility Management Private Limited?
Its Credit Risk Score is 50/100 (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.
