Pasco Motors Llp - Due diligence report

A 360° intelligence report on Pasco Motors Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2013-11-01 Shahdara, Delhi Active
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Pasco Motors Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Pasco Motors Llp is assessed as Low Risk with a Trust Score of 82/100. Pasco Motors Llp is an active limited liability partnership incorporated in 2013, operating in the Automotive sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Pasco Motors Llp 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 6 open (389.00 cr) · 13 satisfied (602.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited4 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROBIN PASSI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY PASSI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 389.00 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed 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 15 events
28 Jan 2026
Charge satisfied
Yes Bank Limited
29 Aug 2025
Charge satisfied
Tata Capital Limited
28 Aug 2025
Charge created
Yes Bank Limited - 40.00 cr
11 Jul 2025
Charge satisfied
Icici Bank Limited
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Aug 2024
Charge satisfied
Yes Bank Limited
10 Jul 2024
Charge created
The Federal Bank Limited - 50.00 cr
02 Jul 2024
Charge created
The South Indian Bank Limited - 20.00 cr
04 Aug 2023
Charge created
Kotak Mahindra Bank Limited - 40.00 cr
19 Apr 2023
Charge satisfied
Kotak Mahindra Bank Limited
23 Mar 2023
Charge created
Yes Bank Limited - 50.00 cr
04 May 2022
Director appointed
ROBIN PASSI (Designated Partner)
13 Nov 2021
Charge created
Tata Capital Limited - 25.00 cr
21 Jun 2021
Charge satisfied
Tata Capital Financial Services Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Malankara Plantations Limited U66000KL1910PLC000650 Kottayam, Kerala, India
Dinco 4 Wheels Llp AAE-6050 Rewari, Haryana, India
Sunrise Hyundai U50300DL2005PTC140022 New Delhi, Delhi, India
Radhamadhav Automobiles Private Limited U34102AP2004PTC042916 Vijayawada, Andhra Pradesh, India
Harsha Cars Private Limited U34103TN2008PTC129357 Chennai, Tamil Nadu, India
Radha Krishna Automobiles Pvt Lim U34102AP2005PTC048539 Vijayawada, Andhra Pradesh, India
Supreme U24116WB1978PTC031466 Kolkata, West Bengal, India
Patel Motors (Indore) Pvt Ltd U50103MP1993PTC007653 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Pasco Motors Llp before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pasco Motors Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Pasco Motors Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Pasco Motors Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Pasco Motors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pasco Motors Llp an active company?

Pasco Motors Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Pasco Motors Llp financially healthy?

Pasco Motors Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Pasco Motors Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pasco Motors Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Pasco Motors Llp have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Pasco Motors Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Pasco Motors Llp?

Its Credit Risk Score is 65/100 (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.