Pallavi Retail Private Limited - Due diligence report

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

2012-04-12 Hosur, Tamil Nadu Active Unlisted Active Compliant
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Pallavi Retail Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Pallavi Retail Private Limited is assessed as Low Risk with a Trust Score of 89/100. Pallavi Retail Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Food and Beverages sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 29 Sep 2026 from the latest processed filings. Pallavi Retail Private Limited snapshot & full profile →

Financial Health › Strong
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 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
SAMARTYAM RAMAIAH SETTY KRISHNAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
SAMARTHYAM RAMAIAHSETTY HARANATHA BABU 01234567 Director 01/04/2018 6 yrs Approved
Haranatha Babu Samarthyam Hiran 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
2 allotment(s) · 1 transfer(s)

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

Key managerial personnel: SAMARTHYAM RAMAIAHSETTY HARANATHA BABU (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
14 Nov 2025
Director ceased
SAMARTYAM RAMAIAH SETTY KRISHNAMURTHY
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Haranatha Babu Samarthyam Hiran
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Mar 2025
Director ceased
SAMARTHYAM RAMAIAHSETTY HARANATHA BABU
20 Nov 2024
Director appointed
Haranatha Babu Samarthyam Hiran (Director)
29 Jul 2021
Charge created
Axis Bank Limited - 5.00 cr
31 Mar 2021
Share transfer (FY 2021)
1000.00000000 shares to BABU HARANATHA SAMARTHYAM RAMAIAHSETTY
26 Mar 2021
Securities allotted
42000 Equity Shares - 42.00 Lakh raised
15 Jun 2020
Director ceased
ASOK KUMAR RAMAIAHSETTYH SAMARTHYAM
12 Apr 2012
Incorporated
Registered with Roc Coimbatore
Director appointed
SAMARTYAM RAMAIAH SETTY KRISHNAMURTHY (Director)
Director appointed
SAMARTHYAM RAMAIAHSETTY HARANATHA BABU (Whole-time director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S.S.Baheti (I) Private Limited U01100MH2020PTC336672 Basmat, Maharashtra, India
Aba Infrastructure Private Limited U45209WB2009PTC134812 Kolkata, West Bengal, India
Spark Yugchem Private Limited U24299MH2019PTC322005 Nagpur, Maharashtra, India
Samarth Commodities Merchants Private Limited U51909OR2003PTC030989 Rourkela, Orissa, India
B D Packaging & Allied Industries Private Limited U28992WB1998PTC086729 Kolkata, West Bengal, India
Verteex Vending And Enterprises Solutions Private Limited U74999TG2018PTC123699 Hyderabad, Telangana, India
Dental Avenue (India) Private Limited U24230MH2004PTC144163 Mumbai, Maharashtra, India
Alliance Biomedica Private Limited U51397TN1999PTC041883 Kodambakkam,Chennai-600 024., Tamil Nadu, India
12

Who Uses This Report

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

Verify Pallavi Retail 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 Pallavi Retail 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Pallavi Retail Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Pallavi Retail 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 Pallavi Retail Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pallavi Retail Private Limited an active company?

Pallavi Retail Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pallavi Retail Private Limited financially healthy?

Pallavi Retail Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Pallavi Retail Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pallavi Retail Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Pallavi Retail Private Limited have loans or charges against its assets?

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

Is Pallavi Retail 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 Pallavi Retail Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.