Pappilon Software Solutions Private Limited - Due diligence report
A 360° intelligence report on Pappilon Software Solutions Private Limited: trust score, financial health, credit view, compliance, directors…
Pappilon Software Solutions Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsPappilon Software Solutions Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Pappilon Software Solutions Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Pappilon Software Solutions 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2012 - filings overdue.
- Flagged by authority: MCA.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NATARAJAN MAHALAKSHMI MILIND NAIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MILIND SURESH NAIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- NATARAJAN MAHALAKSHMI MILIND NAIK has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Pappilon Software Solutions Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Pappilon Software Solutions 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.
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Pappilon Software Solutions Private Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Pappilon Software Solutions Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Pappilon Software Solutions Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Pappilon Software Solutions Private Limited an active company?
Pappilon Software Solutions Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).
Is Pappilon Software Solutions Private Limited financially healthy?
Processed financial statements are not yet available for Pappilon Software Solutions Private Limited, so its financial health is unassessed.
Should I do business with Pappilon Software Solutions Private Limited?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pappilon Software Solutions Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Pappilon Software Solutions Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Pappilon Software Solutions Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2012 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Pappilon Software Solutions Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.