Pee Dee Yarn Processors Limited - Due diligence report
A 360° intelligence report on Pee Dee Yarn Processors Limited: trust score, financial health, credit view, compliance, directors, growth and…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Pee Dee Yarn Processors Limited — 360° Intelligence Report
Generated from MCA filings & public recordsPee Dee Yarn Processors Limited is assessed as Moderate with a Trust Score of 52/100. Pee Dee Yarn Processors Limited is a public limited indian non-government company incorporated in 1995, operating in the Trading 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 28 Sep 2026 from the latest processed filings. Pee Dee Yarn Processors Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UDAYANANDA SRIGARUDANANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJ PATODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR PATODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Manoj Yarn Processors Limited | Holding Company | 74.00% |
| Prime Urban Development India Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 55 · Distress 30Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 10 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Pee Dee Yarn Processors 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.
Track statutory health of Pee Dee Yarn Processors 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.
Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Pee Dee Yarn Processors Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Pee Dee Yarn Processors Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Pee Dee Yarn Processors Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Pee Dee Yarn Processors Limited an active company?
Pee Dee Yarn Processors Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Pee Dee Yarn Processors Limited financially healthy?
Pee Dee Yarn Processors Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pee Dee Yarn Processors Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pee Dee Yarn Processors Limited?
The ultimate holding entity is Manoj Yarn Processors Limited. 3 active director(s) are on record.
Does Pee Dee Yarn Processors Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Pee Dee Yarn Processors Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Pee Dee Yarn Processors Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.