Pals Morgan Private Limited - Due diligence report

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

2020-04-22 Kozhikode, Kerala Active Unlisted
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Pals Morgan Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Pals Morgan Private Limited is assessed as Moderate with a Trust Score of 66/100. Pals Morgan Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Trading sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Pals Morgan Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
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
10/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 1 open (68.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SATHEESH THEKKE KANAYATH 01234567 Director 01/04/2018 6 yrs Approved
MIDHU RAJIPAL 01234567 Director 01/04/2018 6 yrs Approved
RAJIPAL RAVEENDRAN 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KAROTH 01234567 Director 01/04/2018 6 yrs Approved
SANYAL SUNIL 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDHAN 01234567 Director 01/04/2018 6 yrs Approved
AJAYAKUMAR PARAKKA BHASKARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
0 allotment(s) · 7 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 68.00 Lakh already registered.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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 2025
Last AGM held
Annual general meeting
17 May 2025
Director ceased
RAJEESH RAJAN
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2024
Charge created
Others - 68.00 Lakh
31 Mar 2023
Share transfer (FY 2023)
1000.00000000 shares to SANYAL SUNIL
Share transfer (FY 2023)
1000.00000000 shares to RAJEESH RAJAN
Share transfer (FY 2023)
300.00000000 shares to AJAYAKUMAR PARAKKA BHASKARAN
Share transfer (FY 2023)
500.00000000 shares to AJAYAKUMAR PARAKKA BHASKARAN
Share transfer (FY 2023)
1000.00000000 shares to ANIRUDHAN
Share transfer (FY 2023)
1000.00000000 shares to PRAVEEN KAROTH
Share transfer (FY 2023)
200.00000000 shares to SATHEESH THEKKE KANAYATH
30 Sep 2022
Director ceased
SATHEESH THEKKE KANAYATH
12 Sep 2022
Director appointed
SATHEESH THEKKE KANAYATH (Director)
03 Jun 2022
Director appointed
PRAVEEN KAROTH (Director)
Director appointed
SANYAL SUNIL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Truebell Marketing And Distribution Private Limited U74999KA2017PTC101641 Bangalore, Karnataka, India
Payyambalam Beach Resort Private Limited U74999KL2019PTC056363 Payyambalam, Kerala, India
Seagull Books Pvt Ltd U22219WB1987PTC043372 Kolkata, West Bengal, India
Tallenge U72900KA2013PTC071958 Bangalore, Karnataka, India
Genicus Retail India Private Limited U52609GJ2018PTC104036 Ahmedabad, Gujarat, India
Specta Designer Eyeware Private Limited U74999TG2018PTC123684 Hyderabad, Telangana, India
Gbl Rigel Private Limited U36990KA2022FTC160341 Bangalore, Karnataka, India
H R Herbals Private Limited U01119PB1995PTC016404 Punjab, Punjab, India
12

Who Uses This Report

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

Verify Pals Morgan 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 Pals Morgan 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Pals Morgan Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Pals Morgan 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 Pals Morgan Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pals Morgan Private Limited an active company?

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

Is Pals Morgan Private Limited financially healthy?

Pals Morgan Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pals Morgan Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pals Morgan Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Pals Morgan Private Limited have loans or charges against its assets?

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

Is Pals Morgan 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 Pals Morgan Private Limited?

Its Credit Risk Score is 40/100 (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.