Pep Up Square Funzone Llp - Due diligence report

A 360° intelligence report on Pep Up Square Funzone Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2018-10-24 Bellary, Karnataka Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Pep Up Square Funzone Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Pep Up Square Funzone Llp is assessed as Low Risk with a Trust Score of 87/100. Pep Up Square Funzone Llp is an active limited liability partnership incorporated in 2018, operating in the Events and Entertainment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Pep Up Square Funzone Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NILESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANIL NARENDRA SAVLA 01234567 Director 01/04/2018 6 yrs Approved
ARVIND JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAHUL UKACHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
GAURAV YASHWANT JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 90
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view67/100
Mixed indicators
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Oct 2018
Incorporated
Registered with Roc Bangalore
Director appointed
NILESH KUMAR (Designated Partner)
Director appointed
ANIL NARENDRA SAVLA (Designated Partner)
Director appointed
ARVIND JAIN (Designated Partner)
Director appointed
RAHUL UKACHAND JAIN (Designated Partner)
Director appointed
GAURAV YASHWANT JAIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Desai Project Consultants Private Limited U45208KA2010PTC054582 Bellary, Karnataka
Pranagni Technologies Private Limited U72900KA2017PTC102301 Bellary, Karnataka
Vijaya Hanuman Cold Storages Private Limited U45209KA1999PTC025845 Bellary, Karnataka
Fruition V Technologies Private Limited U74910KA2022PTC168826 Bellary, Karnataka
Sreedevi Sponge Iron & Minerals Private Limited U27310KA2008PTC046724 Bellary, Karnataka
Tbk Vaibhavi Tile Bath Kitchen Private Limited U52339KA2012PTC066834 Bellary, Karnataka
Dhruvik Engineering Solutions Private Limited U43219KA2024PTC183543 Bellary, Karnataka
Amareswara Cements Llimited U26940KA1984PLC005905 Bellary, Karnataka
Ballari Hrudayalaya Private Limited U85200KA2017PTC103422 Bellary, Karnataka
Neelakanteshwara Industries Private Limited U27101KA2011PTC058846 Bellary, Karnataka
12

Who Uses This Report

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

Verify Pep Up Square Funzone Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pep Up Square Funzone 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Pep Up Square Funzone Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Pep Up Square Funzone 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 Pep Up Square Funzone Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pep Up Square Funzone Llp an active company?

Pep Up Square Funzone Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pep Up Square Funzone Llp financially healthy?

Processed financial statements are not yet available for Pep Up Square Funzone Llp, so its financial health is unassessed.

Should I do business with Pep Up Square Funzone Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pep Up Square Funzone Llp?

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

Does Pep Up Square Funzone Llp have loans or charges against its assets?

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

Is Pep Up Square Funzone Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Pep Up Square Funzone 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.