Pashupati Cotyarn Llp - Due diligence report

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

2018-06-21 Mahesana, Gujarat Active
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Pashupati Cotyarn Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Pashupati Cotyarn Llp is assessed as Low Risk with a Trust Score of 76/100. Pashupati Cotyarn Llp is an active limited liability partnership incorporated in 2018, operating in the Manufacturing 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 Oct 2026 from the latest processed filings. Pashupati Cotyarn 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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

Charges position: 1 open (10.00 cr) · 3 satisfied (24.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank Previously Oriental Bank Of Commerce1 48.0 cr
Icici Bank Limited1 48.0 cr
Punjab National Bank2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TUSHAR RAMESHCHANDRA TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
SAURIN JAGDISH BHAI PARIKH 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.
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 55 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 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 diligence78/100
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 assessment66/100
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 10.00 cr already registered.
  • Compliance record supports lending.
Investor view60/100
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
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Dec 2024
Charge created
Icici Bank Limited - 10.00 cr
30 Mar 2024
Director appointed
SAURIN JAGDISH BHAI PARIKH (Designated Partner)
10 Jan 2023
Charge satisfied
Punjab National Bank
Charge satisfied
Punjab National Bank Previously Oriental Bank Of Commerce
12 Jan 2022
Director appointed
TUSHAR RAMESHCHANDRA TRIVEDI (Designated Partner)
Director ceased
DAKSHESH JAYANTILAL PATEL
Director ceased
BHAVESHKUMAR JAYANTILAL PATEL
11 Jan 2022
Director ceased
TUSHAR RAMESHCHANDRA TRIVEDI
20 Dec 2021
Director ceased
MUKESHKUMAR VITTHALBHAI PATEL
29 Oct 2020
Charge created
Punjab National Bank - 3.13 cr
15 Sep 2020
Charge created
Punjab National Bank - 1.51 cr
23 Jul 2020
Director ceased
SAURIN JAGDISH BHAI PARIKH
04 Aug 2018
Charge created
Punjab National Bank Previously Oriental Bank Of Commerce - 19.36 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blueboom Agro Tech Private Limited U01619GJ2023PTC142682 Mahesana, Gujarat
Nueron International Private Limited U17115GJ2011PTC067648 Mahesana, Gujarat
Sanskar Pharmaceuticals Pvt Ltd U24230GJ1993PTC020758 Mahesana, Gujarat
Varshil Packaging Private Limited U25202GJ2010PTC061137 Mahesana, Gujarat
Buffindia Receptacles Private Limited U36999GJ2018PTC104688 Mahesana, Gujarat
ANALYTIQ IT SOLUTIONS LLP AAR-1128 Mahesana, Gujarat
Iml Packaging Private Limited U25209GJ2021PTC120578 Mahesana, Gujarat
Shivani Cotton Private Limited U24230GJ1999PTC036379 Mahesana, Gujarat
Wonder Paperbox Private Limited U21023GJ2011PTC063954 Mahesana, Gujarat
Dnakor Pharma Private Limited U24100GJ2020PTC117356 Mahesana, Gujarat
12

Who Uses This Report

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

Verify Pashupati Cotyarn Llp before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pashupati Cotyarn 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 55/100, margin trends, ownership structure and peer set for Pashupati Cotyarn Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Pashupati Cotyarn 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 Pashupati Cotyarn Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pashupati Cotyarn Llp an active company?

Pashupati Cotyarn Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Pashupati Cotyarn Llp financially healthy?

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

Should I do business with Pashupati Cotyarn Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pashupati Cotyarn Llp?

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

Does Pashupati Cotyarn Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Pashupati Cotyarn Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Pashupati Cotyarn 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.