Pendem Technologies Private Limited - Due diligence report

A 360° intelligence report on Pendem Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2014-09-04 Guntur, Andhra Pradesh Strike Off Unlisted Active Non-Compliant
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Pendem Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Pendem Technologies Private Limited is assessed as Moderate with a Trust Score of 53/100. Pendem Technologies Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Software 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. Pendem Technologies Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 25/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ELIZABETH NELLAMALLI 01234567 Director 01/04/2018 6 yrs Approved
KAVITHA NELLAMALLI 01234567 Director 01/04/2018 6 yrs Approved
NAVIN RAJ PENDEM 01234567 Director 01/04/2018 6 yrs Approved
SUDHA MADHURI NELAMAILI 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN RAJ PENDEM 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ELIZABETH NELLAMALLI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 65
Growth signals & trust indicators
Operating for 12+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
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 view33/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
04 Sep 2014
Incorporated
Registered with Roc Vijayawada
Director appointed
ELIZABETH NELLAMALLI (Director)
Director appointed
KAVITHA NELLAMALLI (Director)
Director appointed
NAVIN RAJ PENDEM (Director)
Director appointed
SUDHA MADHURI NELAMAILI (Director)
Director appointed
PRAVEEN RAJ PENDEM (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rightway Consumer Needs Private Limited U52100AP2010PTC068694 Guntur, Andhra Pradesh
Shree Vaarahi Mgp Private Limited U21094AP2010PTC070994 Guntur, Andhra Pradesh
Tulasi Engineering And Infrastructures Private Limited U45209AP2010PTC066964 Guntur, Andhra Pradesh
Tulsys It Solutions Private Limited U72200AP2007PTC055684 Guntur, Andhra Pradesh
Praveenkumar Industries India Private Limited U50400AP2020PTC115730 Guntur, Andhra Pradesh
Zeetek Wires & Cables Private Limited U74900AP2008PTC059701 Guntur, Andhra Pradesh
Makk Pharma Labs Private Limited U24290AP2021PTC118416 Guntur, Andhra Pradesh
Econic Technologies Private Limited U71200AP2023PTC113270 Guntur, Andhra Pradesh
Fynito Marketing India Private Limited U62013AP2024PTC114529 Guntur, Andhra Pradesh
Nvr Constructions Private Limited U45202AP2019PTC112483 Guntur, Andhra Pradesh
12

Who Uses This Report

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

Verify Pendem Technologies Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pendem Technologies Private 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: Enhanced diligence advised. 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 Pendem Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Pendem Technologies Private 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 Pendem Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pendem Technologies Private Limited an active company?

Pendem Technologies Private Limited has MCA status “Strike Off” with a compliance score of 25/100 (Caution Indicated).

Is Pendem Technologies Private Limited financially healthy?

Processed financial statements are not yet available for Pendem Technologies Private Limited, so its financial health is unassessed.

Should I do business with Pendem Technologies Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pendem Technologies Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Pendem Technologies Private Limited have loans or charges against its assets?

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

Is Pendem Technologies Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Pendem Technologies Private Limited?

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.