Pepul Tech Private Limited - Due diligence report

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

2020-11-03 Chennai, Tamil Nadu Active Unlisted
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PT Pepul Tech Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Pepul — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Pepul is assessed as Moderate with a Trust Score of 69/100. Pepul is an active private limited indian non-government company incorporated in 2020, operating in the Internet sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pepul Tech Private Limited snapshot & full profile →

Financial Health › Weak
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KARUPPIAH MUTHUKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SURESHKUMAR GUNASEKARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
6 allotment(s) · 10 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 65 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
MSME payment delays disclosed - latest outstanding 79,763.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
KARUPPIAH MUTHUKUMAR
18 Aug 2022
Securities allotted
100000 Debentures - 1.00 cr raised
25 Jul 2022
Director appointed
KARUPPIAH MUTHUKUMAR (Director)
Director ceased
GEORGE SARGUNARAJ CHRISTOPHER
10 Jul 2022
Securities allotted
200000 Debentures - 2.00 cr raised
29 Apr 2022
Securities allotted
2500000 Debentures - 25.00 cr raised
31 Mar 2022
Share transfer (FY 2022)
10.00000000 shares to SURESHKUMAR GUNASEKARAN
16 Dec 2021
Securities allotted
636 Equity Shares - 4.44 cr raised
02 Oct 2021
Securities allotted
820 Equity Shares - 5.72 cr raised
31 Mar 2021
Share transfer (FY 2021)
4796.00000000 shares to SURESHKUMAR GUNASEKARAN
Share transfer (FY 2021)
12.00000000 shares to SURESHKUMAR GUNASEKARAN
Share transfer (FY 2021)
72.00000000 shares to SURESHKUMAR GUNASEKARAN
Share transfer (FY 2021)
60.00000000 shares to SURESHKUMAR GUNASEKARAN
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Captech Technologies Private Limited U72900MH2019PTC332278 Mumbai, Maharashtra, India
Floworks U72900KA2021PTC155761 Bangalore South, Karnataka, India
Techbeen It Solutions Private Limited U74110UP2021PTC150142 Noida, Uttar Pradesh, India
B4U Media Ventures Private Limited U74999MH2015PTC265408 Mumbai, Maharashtra, India
Mauli I Net Private Limited U64204MH2021PTC364740 Rabale, Maharashtra, India
Surbhi Broadband Private Limited U32109DL1999PTC102757 Delhi, Delhi, India
Koustuv Iconic Solutions Private Limited U93000OR2019PTC030675 Bhubaneswar, Orissa, India
Unavu U74900TN2015PTC102335 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Pepul before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pepul: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Pepul - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Pepul 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 Pepul - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pepul an active company?

Pepul has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Pepul financially healthy?

Pepul has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pepul?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pepul?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Pepul have loans or charges against its assets?

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

Is Pepul up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Pepul?

Its Credit Risk Score is 50/100 (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.