Perfect Dye-Chem Llp - Due diligence report

A 360° intelligence report on Perfect Dye-Chem Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2016-09-06 Delhi, Delhi Active
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Perfect Dye-Chem Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Perfect Dye-Chem Llp is assessed as Low Risk with a Trust Score of 90/100. Perfect Dye-Chem Llp is an active limited liability partnership incorporated in 2016, operating in the Business Services 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 14 Oct 2026 from the latest processed filings. Perfect Dye-Chem 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
90/100
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
90/100
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: 2 open (25.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Achintya Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 25.00 Lakh already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Aug 2024
Charge created
Union Bank Of India - 10.00 Lakh
13 Jun 2024
Director appointed
Achintya Sharma (Designated Partner)
Director ceased
SHUBHAM SHARMA
14 Jul 2023
Charge created
Union Bank Of India - 15.00 Lakh
06 Mar 2020
Director ceased
SHIVANI SHARMA
30 Sep 2016
Director ceased
NARENDER SHARMA
06 Sep 2016
Incorporated
Registered with Roc Delhi
Director appointed
PAWAN SHARMA (Designated Partner)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prithveelink Infratech Private Limited U70109DL2012PTC244145 Central Delhi, Delhi
Golden Star Manufacturing Company Private Limited U74899DL1990PTC042157 Delhi
Rakhi Finance And Investment Private Limited U65910DL1997PTC086215 Delhi
Meatgeeks Proteins Private Limited U01100DL2022PTC392540 Delhi
Salwan Papers Private Limited U21014DL2007PTC160520 Delhi
Jainsons Emporio Private Limited U52339DL2013PTC250256 Delhi
Aashika Cotton Mills Private Limited U17115DL2002PTC116504 Delhi
Anila Industries Limited U15141DL1992PLC049248 Central Delhi, Delhi
Charbhujaji Marbles Private Limited U74899DL1995PTC066488 Delhi
WORKSMART RETAIL LLP AAC-8228 Central Delhi, Delhi
12

Who Uses This Report

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

Verify Perfect Dye-Chem 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 Perfect Dye-Chem 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Perfect Dye-Chem Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Perfect Dye-Chem 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 Perfect Dye-Chem Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Perfect Dye-Chem Llp an active company?

Perfect Dye-Chem Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Perfect Dye-Chem Llp financially healthy?

Processed financial statements are not yet available for Perfect Dye-Chem Llp, so its financial health is unassessed.

Should I do business with Perfect Dye-Chem Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Perfect Dye-Chem Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Perfect Dye-Chem Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Perfect Dye-Chem 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 Perfect Dye-Chem 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.