Pavitram Enterprise Llp - Due diligence report

A 360° intelligence report on Pavitram Enterprise Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2023-10-18 Rajkot, Gujarat Active
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Pavitram Enterprise Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Pavitram Enterprise Llp is assessed as Moderate with a Trust Score of 72/100. Pavitram Enterprise Llp is an active limited liability partnership incorporated in 2023, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Pavitram Enterprise Llp snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (19.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAKTISINH HEMANTSINH RATHOD 01234567 Director 01/04/2018 6 yrs Approved
HARMITSINH VIKRAMSINH RATHOD 01234567 Director 01/04/2018 6 yrs Approved
VIKRAMSINH HEMATSINH RATHOD 01234567 Director 01/04/2018 6 yrs Approved
RAVIRAJSINH HEMANTSINH RATHOD 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 N/A · Distress 80
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 19.00 cr already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Jul 2024
Charge created
State Bank Of India - 19.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Feb 2024
Director appointed
HARMITSINH VIKRAMSINH RATHOD (Designated Partner)
Director appointed
RAVIRAJSINH HEMANTSINH RATHOD (Designated Partner)
07 Feb 2024
Director ceased
HARMITSINH VIKRAMSINH RATHOD
Director ceased
RAVIRAJSINH HEMANTSINH RATHOD
18 Oct 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
SHAKTISINH HEMANTSINH RATHOD (Designated Partner)
Director appointed
VIKRAMSINH HEMATSINH RATHOD (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spectra Management Consultancy Private Limited U74140GJ2007PTC052039 Rajkot, Gujarat
Alox Cast Private Limited U28112GJ2016PTC086552 Rajkot, Gujarat
Riddhi Siddhi Poly Fab Private Limited U25200GJ1995PTC025397 Rajkot, Gujarat
Sarvam Consultancy Private Limited U71100GJ2023PTC144475 Rajkot, Gujarat
UTSAV FINSERVE LLP AAP-7581 Rajkot, Gujarat
Span Power Systmes Pvt Ltd U29199GJ1993PTC020230 Rajkot, Gujarat
Img Merchant Limited U51909GJ2022PLC134165 Rajkot, Gujarat
Opal Organisers Pvt Ltd U45201GJ1992PTC017147 Rajkot, Gujarat
Shree Satya Jyoti Ventures Private Limited U74999GJ2022PTC130457 Rajkot, Gujarat
Zug Bearings Private Limited U29130GJ2006PTC072693 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Pavitram Enterprise Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pavitram Enterprise 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Pavitram Enterprise Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Pavitram Enterprise Llp 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 Pavitram Enterprise Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pavitram Enterprise Llp an active company?

Pavitram Enterprise Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Pavitram Enterprise Llp financially healthy?

Processed financial statements are not yet available for Pavitram Enterprise Llp, so its financial health is unassessed.

Should I do business with Pavitram Enterprise Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pavitram Enterprise Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Pavitram Enterprise Llp have loans or charges against its assets?

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

Is Pavitram Enterprise Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Pavitram Enterprise Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.