Peevee Infralogistics Llp - Due diligence report

A 360° intelligence report on Peevee Infralogistics Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2015-01-22 Patna, Bihar Strike Off
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Peevee Infralogistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Peevee Infralogistics Llp is assessed as Moderate with a Trust Score of 60/100. Peevee Infralogistics Llp is a limited liability partnership incorporated in 2015, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Peevee Infralogistics Llp snapshot & full profile →

Financial Health › No Data
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV BIJPURIA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL PATWARI 01234567 Director 01/04/2018 6 yrs Approved
MEENU AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
VISHAL BIJPURIA 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 gaps should be priced into terms.
Investor view40/100
Limited indicators at present
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 7 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Mar 2020
Director appointed
VISHAL PATWARI (Designated Partner)
Director appointed
MEENU AGRAWAL (Designated Partner)
22 Jan 2015
Incorporated
Registered with Roc Patna
Director appointed
GAURAV BIJPURIA (Designated Partner)
Director appointed
VISHAL BIJPURIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Velocity Gurukul Private Limited U80904BR2017PTC034850 Patna, Bihar
Kimberlite Ventures Private Limited U45100BR2016PTC031555 Patna, Bihar
Arishna Construction Private Limited U43900BR2024PTC067643 Patna, Bihar
Vive Efforts And Hospitality Private Limited U55101BR2014PTC021998 Patna, Bihar
A M Hi-Tech Infrastructure Private Limited U45200BR2011PTC016955 Patna, Bihar
Buddha Vihar Foundation U80302BR2021NPL053127 Patna, Bihar
Rks Engicon Private Limited U45309BR2016PTC032768 Patna, Bihar
Mahajan Media Press Private Limited U22219BR2008PTC013504 Patna, Bihar
Lifewise Medtech Private Limited U86909BR2023PTC062383 Patna, Bihar
Nutan Buildcon Private Limited U45202BR1994PTC005905 Patna, Bihar
12

Who Uses This Report

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

Verify Peevee Infralogistics 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 Peevee Infralogistics 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Peevee Infralogistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Peevee Infralogistics 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 Peevee Infralogistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Peevee Infralogistics Llp an active company?

Peevee Infralogistics Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Peevee Infralogistics Llp financially healthy?

Processed financial statements are not yet available for Peevee Infralogistics Llp, so its financial health is unassessed.

Should I do business with Peevee Infralogistics Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Peevee Infralogistics Llp?

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

Does Peevee Infralogistics Llp have loans or charges against its assets?

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

Is Peevee Infralogistics Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Peevee Infralogistics 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.