Peagreen Projects And Developers Private Limited - Due diligence report

A 360° intelligence report on Peagreen Projects And Developers Private Limited: trust score, financial health, credit view, compliance, dire…

2008-12-11 Ernakulam, Kerala Converted To Llp Unlisted
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Peagreen Projects And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Peagreen Projects And Developers Private Limited is assessed as Moderate with a Trust Score of 55/100. Peagreen Projects And Developers Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Peagreen Projects And Developers Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (6.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KALADHARAN NARAYANAN CHELLAPPAN 01234567 Director 01/04/2018 6 yrs Approved
LISSY KURIAKOSE 01234567 Director 01/04/2018 6 yrs Approved
KALADHARAN VIBHU CHELLAPPAN 01234567 Director 01/04/2018 6 yrs Approved
PAUL JOSEPH KURICKAL 01234567 Director 01/04/2018 6 yrs Approved
KUREEKKAL JOSEPH JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
KURIKAL ANTONY JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • KALADHARAN VIBHU CHELLAPPAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 annual return
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
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: KUREEKKAL JOSEPH JOSEPH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
06 Jun 2016
Last AGM held
Annual general meeting
02 Apr 2016
Charge satisfied
Icici Bank Limited
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Aug 2012
Director appointed
LISSY KURIAKOSE (Director)
26 Mar 2012
Charge created
Icici Bank Limited - 6.00 cr
07 Apr 2010
Director ceased
KUREEKKAL JOSEPH JOSEPH
Director ceased
KURIAKOSE KURICKAL JOSEPH
10 Mar 2010
Securities allotted
50000 Equity Shares Without Differential Rights - 20.00 Lakh raised
23 Oct 2009
Director appointed
KALADHARAN NARAYANAN CHELLAPPAN (Director)
Director appointed
KALADHARAN VIBHU CHELLAPPAN (Director)
11 Dec 2008
Incorporated
Registered with Roc Ernakulam
Director appointed
PAUL JOSEPH KURICKAL (Director)
Director appointed
KUREEKKAL JOSEPH JOSEPH (Managing Director)
Director appointed
KURIKAL ANTONY JOSEPH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Relaxo Rubber Private Limited U25199DL1982PTC013445 Delhi, Delhi, India
Srm Infrastructure Private Limited U45201DL2004PTC128357 New Delhi, Delhi, India
Sahastrajit Builders & Developers Private Limited U45201DL2006PTC148085 New Delhi, Delhi, India
Singhania Developers Private Limited U45201OR2005PTC008109 Keonjhar, Orissa, India
Ssv Sai Infrastructure Private Limited U45203TG2007PTC053544 Hyderabad, Telangana, India
Janani Infra U45202KA2006PTC040786 Bangalore, Karnataka, India
Pushp Jyoti Associates Private Limited U70101BR2013PTC020014 Chapra, Bihar, India
B.B. Hills Windfarm Development Private Limited U40108TN2001PTC047758 Sholinganallur,Chennai-600096, Tamil Nadu, India
12

Who Uses This Report

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

Verify Peagreen Projects And Developers Private Limited 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 Peagreen Projects And Developers Private Limited: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Peagreen Projects And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Peagreen Projects And Developers Private Limited 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 Peagreen Projects And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Peagreen Projects And Developers Private Limited an active company?

Peagreen Projects And Developers Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Peagreen Projects And Developers Private Limited financially healthy?

Peagreen Projects And Developers Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Peagreen Projects And Developers Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Peagreen Projects And Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Peagreen Projects And Developers Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Peagreen Projects And Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Peagreen Projects And Developers Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.