Pehnav E-Retail Limited - Due diligence report

A 360° intelligence report on Pehnav E-Retail Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1995-01-27 Ahmedabad, Gujarat Converted To Llp Unlisted
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Pehnav E-Retail Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Pehnav E-Retail Limited is assessed as Moderate with a Trust Score of 56/100. Pehnav E-Retail Limited is a public limited indian non-government company incorporated in 1995, operating in the Fashion and Textile sector. 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 27 Jul 2026 from the latest processed filings. Pehnav E-Retail Limited snapshot & full profile →

Financial Health › Strong
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 31+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
20 Mar 2018
Director ceased
DAMANI ASCHAK MIRISCH
Director ceased
MIRISCH RATILAL DAMANI
Director ceased
RASESH PAREKH VINAYKANT
28 Feb 2018
Securities allotted
32501679 Equity Shares Without Differential Rights - 32.50 cr raised
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
10 Aug 2016
Director ceased
JANKRUTI RASESH PAREKH
Director ceased
PARTHIV VINAYKANT PAREKH
Director ceased
DINA VINAYKANT PAREKH
Director ceased
RAJESHRI RASESH PAREKH
14 Oct 2014
Director ceased
HARSH DEEPAK DALAL
27 Jan 1995
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Promoters hold a dominant controlling stake as per the FY 2017 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
Paradise Elevators Private Limited U74120UP2012PTC052921 Lucknow, Uttar Pradesh, India
Aspen Enterprises Private Limited U74899DL2001PTC109585 New Delhi, Delhi, India
Euradite Consumer Health And Life Care Private Limited U24297MH2013PTC242608 Navi Mumbai, Maharashtra, India
Kenvoy India Private Limited U52322KL2014PTC036412 Kattappana, Kerala, India
Avhad Computers Private Limited U65100MH2009PTC194215 Sinnar, Maharashtra, India
Mozaic Media & Communication Private Limited U92111MN2002PTC006865 Imphal, Manipur, India
Jai Hanuman Water Supply Company Private Limited U41000KL2013PTC034590 Trivandrum, Kerala, India
Maruti Market Connectors Private Limited U52599TN1997PTC037325 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Pehnav E-Retail 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 Pehnav E-Retail 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Pehnav E-Retail Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Pehnav E-Retail 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 Pehnav E-Retail Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pehnav E-Retail Limited an active company?

Pehnav E-Retail Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Pehnav E-Retail Limited financially healthy?

Pehnav E-Retail Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Pehnav E-Retail Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pehnav E-Retail Limited?

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

Does Pehnav E-Retail Limited have loans or charges against its assets?

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

Is Pehnav E-Retail Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Pehnav E-Retail Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.