Perfimed Services Private Limited - Due diligence report

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

2018-09-27 Kannur, Kerala Active Unlisted
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Perfimed Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Perfimed Services Private Limited is assessed as Moderate with a Trust Score of 73/100. Perfimed Services Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Home Appliances sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Perfimed Services Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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
MOHAMED ANWAR 01234567 Director 01/04/2018 6 yrs Approved
AZGHAR KONDAYAN ASHRAF 01234567 Director 01/04/2018 6 yrs Approved
RAJU PAUL 01234567 Director 01/04/2018 6 yrs Approved
CHERUVALAPPIL AKBAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AZGHAR KONDAYAN ASHRAF 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 70 · Distress 70
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
03 Jul 2022
Last AGM held
Annual general meeting
21 Apr 2021
Director appointed
MOHAMED ANWAR (Additional Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
24 Aug 2020
Director appointed
AZGHAR KONDAYAN ASHRAF (Additional Director)
27 May 2019
Director ceased
KONDAYAN PAKKIR MOHAMMED ASHRAF
27 Sep 2018
Incorporated
Registered with Roc Ernakulam
Director appointed
RAJU PAUL (Director)
Director appointed
CHERUVALAPPIL AKBAR (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rps Animation Private Limited U52100UP2015PTC073606 Greater Noida, Uttar Pradesh, India
Kidsor Enterprise Private Limited U52110WB2018PTC228700 Kolkata, West Bengal, India
Eyetie Trading Junction Private Limited U52100UP2018PTC109086 Noida, Uttar Pradesh, India
Homeboy Traders Private Limited U52399DL2019PTC357479 Delhi, Delhi, India
Emerging Hi-Tech Private Limited U52100UP2014PTC066729 Lucknow, Uttar Pradesh, India
Eurotech Industries And Exports Private Limited U52190RJ2013PTC043403 Bharatpur, Rajasthan, India
Al Safwa Trading Private Limited U52100MH2015PTC269457 Mumbai, Maharashtra, India
Xcel Connect Private Limited U52100HR2019PTC077971 Hans Enclave, Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Perfimed Services 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 Perfimed Services 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Perfimed Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Perfimed Services 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 Perfimed Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Perfimed Services Private Limited an active company?

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

Is Perfimed Services Private Limited financially healthy?

Perfimed Services Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Perfimed Services Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Perfimed Services Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Perfimed Services Private Limited have loans or charges against its assets?

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

Is Perfimed Services 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 Perfimed Services Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.