Payal Contractors Llp - Due diligence report

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

2016-03-30 New Delhi, Delhi Active
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Payal Contractors Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Payal Contractors Llp is assessed as Low Risk with a Trust Score of 90/100. Payal Contractors Llp is an active limited liability partnership incorporated in 2016, operating in the Automotive sector. The company has shown revenue growth 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 04 Aug 2026 from the latest processed filings. Payal Contractors Llp snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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 (33.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDER KUMAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRAKHAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
SHAILENDRA KUMAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 33.50 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 Jul 2022
Charge created
Hdfc Bank Limited - 33.50 cr
19 Jul 2019
Director ceased
PANKAJ AGARWAL
Director ceased
SHAILENDRA KUMAR SINGHAL
30 Mar 2016
Incorporated
Registered with Roc Delhi
Director appointed
SURENDER KUMAR SINGHAL (Partner)
Director appointed
AJAY KUMAR AGARWAL (Designated Partner)
Director appointed
PRAKHAR SINGHAL (Designated Partner)
Director appointed
SHAILENDRA KUMAR SINGHAL (Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Safari Bikes Limited U35921PB1995PLC017379 Punjab, Punjab, India
R V Mechanical Works Private Limited U74899DL2000PTC108827 New Delhi, Delhi, India
Pratibha Metfab Private Limited U28113RJ2011PTC034917 Bhiwadi, Rajasthan, India
Amul Auto Components Private Limited U34106GJ2006PTC048345 Rajkot, Gujarat, India
Parxsys Moblit Systems Private Limited U72200KA2016PTC085659 Bangalore, Karnataka, India
Ind Auto Moto Turnings Private Limited U35990TN1985PTC012252 Chennai, Tamil Nadu, India
Rungta Manufacturing Private Limited U74900PN2012PTC144235 Pune, Maharashtra, India
Sarco Equipments U29120WB1992PTC054613 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Payal Contractors Llp 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 Payal Contractors 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Payal Contractors Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Payal Contractors 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 Payal Contractors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Payal Contractors Llp an active company?

Payal Contractors Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Payal Contractors Llp financially healthy?

Payal Contractors Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Payal Contractors Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Payal Contractors Llp?

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

Does Payal Contractors Llp have loans or charges against its assets?

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

Is Payal Contractors Llp 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 Payal Contractors Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.