Pepper Palates Private Limited - Due diligence report

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

2020-07-27 Indore, Madhya Pradesh Active Unlisted
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Pepper Palates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Pepper Palates Private Limited is assessed as Moderate with a Trust Score of 58/100. Pepper Palates Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Internet 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 high financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Pepper Palates Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVANG BISANI 01234567 Director 01/04/2018 6 yrs Approved
Shilpa Manwani 01234567 Director 01/04/2018 6 yrs Approved
SIDDHANT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SIDDHANT SHARMA 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 80
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view18/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
31 Dec 2021
Last AGM held
Annual general meeting
18 Jun 2021
Director appointed
SIDDHANT SHARMA (Additional Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
25 Mar 2021
Director ceased
Surbhi Singh
28 Aug 2020
Director appointed
DEVANG BISANI (Additional Director)
27 Jul 2020
Incorporated
Registered with Roc Gwalior
Director appointed
Shilpa Manwani (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
TK AND AM BUILDCON LLP ABZ-8992 Indore, Madhya Pradesh
Converge Infoservices Private Limited U72300MP2014PTC032820 Indore, Madhya Pradesh
Infinix Infotech Private Limited U62013MP2024PTC073148 Indore, Madhya Pradesh
Aurifex Private Limited U93090MP2017PTC043894 Indore, Madhya Pradesh
Apostles Trade Comm Private Limited U74999MP2013PTC030784 Indore, Madhya Pradesh
Swami Balaji Multi Builders And Developers Private Limited U45200MP2010PTC024386 Indore, Madhya Pradesh
RLC PURE MINERAL WATER LLP AAB-6926 Indore, Madhya Pradesh
Baskin Management Consultancy Private Limited U74140MP2010PTC023854 Indore, Madhya Pradesh
Trumpettoy Industries Private Limited U25206MP2021PTC055863 Indore, Madhya Pradesh
Technite Solutions Private Limited U74999MP2017PTC043446 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Pepper Palates Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pepper Palates 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 45/100, 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 Pepper Palates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Pepper Palates 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 Pepper Palates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pepper Palates Private Limited an active company?

Pepper Palates Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Pepper Palates Private Limited financially healthy?

Pepper Palates Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pepper Palates Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pepper Palates Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Pepper Palates Private Limited have loans or charges against its assets?

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

Is Pepper Palates Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Pepper Palates Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.