Pegot Sales Pvt Ltd - Due diligence report

A 360° intelligence report on Pegot Sales: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

1986-09-22 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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PS Pegot Sales Pvt Ltd
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Pegot Sales — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Pegot Sales is assessed as Moderate with a Trust Score of 59/100. Pegot Sales is a private limited indian non-government company incorporated in 1986, operating in the Education sector. Reported revenue has declined 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Pegot Sales Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN KISHAN BEHARI KAGZI 01234567 Director 01/04/2018 6 yrs Approved
KISHAN BIHARI SATYA NARAIN KAGZI 01234567 Director 01/04/2018 6 yrs Approved
HIRA KISHAN BIHARI KAGZI 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.
06

Ownership & Group Intelligence

As per FY 2022 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
1
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kagzi Hira Jewels Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 30
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 39+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 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 view63/100
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 14 events
30 Sep 2022
Director ceased
HIRA KISHAN BIHARI KAGZI
Last AGM held
Annual general meeting
30 Aug 2022
Director appointed
HIRA KISHAN BIHARI KAGZI (Director)
31 Mar 2022
Latest balance sheet
Filed with ROC
26 Sep 2018
Director ceased
KISHAN BIHARI SATYA NARAIN KAGZI
25 Dec 2017
Director appointed
KISHAN BIHARI SATYA NARAIN KAGZI (Director)
Director ceased
MOHANLAL MANEKCHAND SINGHAL
10 May 2011
Securities allotted
85000.00 Equity Shares - 17.00 Lakh raised
31 Mar 2011
Securities allotted
200000.00 Equity Shares - 40.00 Lakh raised
31 Dec 2008
Securities allotted
550000.00 Equity Shares - 55.00 Lakh raised
29 Sep 2007
Director ceased
NITIN KISHAN BEHARI KAGZI
21 Jul 2007
Director appointed
NITIN KISHAN BEHARI KAGZI (Director)
Director ceased
MANORAMA MOHAN SINGHAL
22 Sep 1986
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Thesasafactory (Opc) Private Limited U22300TN2020OPC135285 Chennai, Tamil Nadu, India
Changematrix Educare Private Limited U74999MH2021PTC365257 Mumbai, Maharashtra, India
Zakera Trading Private Limited U51909KA2017PTC101960 Bangalore, Karnataka, India
Marigold Multi-Solutions Private Limited U74900DL2013PTC262126 New Delhi, Delhi, India
Edu House India Private Limited U80902RJ2020PTC067857 Jaipur, Rajasthan, India
Frontline Tradecomm Private Limited U51909WB2009PTC137269 Kolkata, West Bengal, India
Oswal Graphics Private Limited U22219DL2007PTC170681 Delhi, Delhi, India
Umbrella Palm Media Private Limited U74996DL2006PTC153363 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pegot Sales before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pegot Sales: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Pegot Sales - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Pegot Sales pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Pegot Sales - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pegot Sales an active company?

Pegot Sales has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Pegot Sales financially healthy?

Pegot Sales has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Pegot Sales?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pegot Sales?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Pegot Sales have loans or charges against its assets?

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

Is Pegot Sales up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Pegot Sales?

Its Credit Risk Score is 70/100 (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.