Peabody Soft Llp - Due diligence report

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

2019-04-25 Hyderabad, Telangana Converted To Cmp And Dissolved
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Peabody Soft Llp — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Peabody Soft Llp is assessed as Moderate with a Trust Score of 50/100. Peabody Soft Llp is a limited liability partnership incorporated in 2019, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Peabody Soft Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Cmp And Dissolved" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PIYA BAHADUR 01234567 Director 01/04/2018 6 yrs Approved
NARESH BAHADUR 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 55 · Distress 40
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Cmp And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed 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 6 events
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Oct 2020
Director appointed
NARESH BAHADUR (Designated Partner)
Director ceased
VIJAYENDRA GOPAL RAO VASU
25 Apr 2019
Incorporated
Registered with Roc Hyderabad
Director appointed
PIYA BAHADUR (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 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
Pure O Natural Retail Private Limited U01100TG2020PTC139975 Rangareddy, Telangana
Fueden Infrastructure Private Limited U74999TG2011PTC074201 Rangareddy, Telangana
Ayasya Technologies Private Limited U72900TG2021PTC152877 Rangareddy, Telangana
Penna Mart Private Limited U47219TS2024PTC188227 Rangareddy, Telangana
Shivananda Lahari Natural Produce Private Limited U46301TS2024PTC183427 Rangareddy, Telangana
LEKCON FARMS LLP ACD-6118 Hyderabad, Telangana
Aanandha Holdings (Opc) Private Limited U70109TG2022OPC162125 Rangareddy, Telangana
Hogercue Interior Solutions Private Limited U74102TS2025PTC194782 Rangareddy, Telangana
CRALIK FOODS LLP ABA-2271 Hyderabad, Telangana
Cartinn Retail Private Limited U52390TG2015PTC099621 Rangareddy, Telangana
12

Who Uses This Report

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

Verify Peabody Soft Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Peabody Soft 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 60/100, 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 Peabody Soft Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Peabody Soft 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 Peabody Soft Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Peabody Soft Llp an active company?

Peabody Soft Llp has MCA status “Converted To Cmp And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Peabody Soft Llp financially healthy?

Peabody Soft Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Peabody Soft Llp?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Peabody Soft Llp?

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

Does Peabody Soft Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Peabody Soft Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Peabody Soft Llp?

Its Credit Risk Score is 60/100 (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.