Pearl Five Ventures Llp - Due diligence report

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

2023-09-18 Bangalore North, Karnataka Active
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Pearl Five Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Pearl Five Ventures Llp is assessed as Low Risk with a Trust Score of 81/100. Pearl Five Ventures Llp is an active limited liability partnership incorporated in 2023, operating in the Hospitality and Wellness 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 08 Oct 2026 from the latest processed filings. Pearl Five Ventures 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Subramanya Muniyappa 01234567 Director 01/04/2018 6 yrs Approved
Ranganath Venkatesh 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view61/100
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 9 events
10 Apr 2024
Director ceased
. KAVYA SRIVASTAV
08 Apr 2024
Director appointed
Subramanya Muniyappa (Designated Partner)
Director appointed
Ranganath Venkatesh (Designated Partner)
Director ceased
CHATTASANDRA PARAMESHWARAIAH SOWMYA
Director ceased
MALLENALLI KEMPAIAH JAYANTHI
Director ceased
. RACHITACHALA
Director ceased
MARIYAPPA VISHALAKSHI
31 Mar 2024
Last AGM held
Annual general meeting
18 Sep 2023
Incorporated
Registered with Roc Bangalore
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gimmco Minerals Trading Private Limited U14294KA2021PTC145803 Bangaluru, Karnataka
South Star Exports Limited U51909KA1997PLC022512 Bangaluru, Karnataka
Abh Stone Crushers Private Limited U14294KA2018PTC114736 Bangaluru, Karnataka
Star-League Marketing Private Limited U74130KA2000PTC027933 Bangalore, Karnataka
Pioneer It Private Limited U72300KA1999PTC025186 Bangaluru, Karnataka
Lanarsy Infra Limited U45200KA2011PLC061346 Bangaluru, Karnataka
Askj Ai Labs Private Limited U62011KA2024PTC187092 Bangaluru, Karnataka
AVISH EMBEDDED SYSTEM TECHNOLOGIES LIMIT AAA-5579 Bangalore, Karnataka
Goenka Express Cab Private Limited U63040KA2014PTC076413 Bangaluru, Karnataka
Sloki Software Technologies Private Limited U62020KA2024PTC192880 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Pearl Five Ventures Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pearl Five Ventures 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 Pearl Five Ventures Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Pearl Five Ventures 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 Pearl Five Ventures Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pearl Five Ventures Llp an active company?

Pearl Five Ventures Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Pearl Five Ventures Llp financially healthy?

Processed financial statements are not yet available for Pearl Five Ventures Llp, so its financial health is unassessed.

Should I do business with Pearl Five Ventures Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pearl Five Ventures Llp?

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

Does Pearl Five Ventures Llp have loans or charges against its assets?

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

Is Pearl Five Ventures Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Pearl Five Ventures 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.