Persistent Insolvency Professionals Private Limited - Due diligence report

A 360° intelligence report on Persistent Insolvency Professionals Private Limited: trust score, financial health, credit view, compliance, d…

2022-02-14 Hyderabad, Telangana Active Unlisted
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Persistent Insolvency Professionals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Persistent Insolvency Professionals Private Limited is assessed as Moderate with a Trust Score of 68/100. Persistent Insolvency Professionals Private Limited is an active private limited indian non-government company incorporated in 2022, 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 moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Persistent Insolvency Professionals Private Limited snapshot & full profile →

Financial Health › Neutral
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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.

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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
UMA GARG 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA DEVIDAS PURANIK 01234567 Director 01/04/2018 6 yrs Approved
Nand Kishore Singh 01234567 Director 01/04/2018 6 yrs Approved
Anoop Prakash Awasthi 01234567 Director 01/04/2018 6 yrs Approved
Rehunath Vinod 01234567 Director 01/04/2018 6 yrs Approved
PARAMJEET SINGH SETHI 01234567 Director 01/04/2018 6 yrs Approved
RATANALAL BABULAL GOEL 01234567 Director 01/04/2018 6 yrs Approved
PRABHU DAYAL PARSOYA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 9 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment56/100
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 view34/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Dec 2023
Director ceased
RACHANA AGARWAL
Director ceased
VIMAL KUMAR
Last AGM held
Annual general meeting
15 Dec 2023
Director ceased
UMA GARG
Director ceased
PRADEEP KUMAR KAUSHIK
Director ceased
PARAMJEET SINGH SETHI
Director ceased
RATANALAL BABULAL GOEL
Director ceased
PRABHU DAYAL PARSOYA
09 Sep 2023
Director ceased
PURNA CHANDRA PANIGRAHI
06 Sep 2023
Director ceased
PRASHANT PRADEEP AGARWAL
27 Jul 2023
Director ceased
RAMANA REDDY MALIREDDY
Director ceased
GORUR SAMPATHIYENGAR NARASIMHA PRASAD
31 Mar 2023
Latest balance sheet
Filed with ROC
19 Nov 2022
Director appointed
UMA GARG (Director)
Director appointed
RATANALAL BABULAL GOEL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Impel Ventures Limited U85100TG2012PLC081900 Hyderabad, Telangana, India
Advent Medcom Private Limited U69100DL2007PTC171620 New Delhi, Delhi, India
Chartered Fintech Private Limited U01409GJ2005PTC046021 Rajkot, Gujarat, India
Estila Hi-Tech Consultancy Private Limited U18204MH2011PTC221066 Thane, Maharashtra, India
Eastern Software Solutions Private Limited U72900UP2022PTC167905 Noida, Uttar Pradesh, India
Kriya Global Consulting Services Private Limited U74999TN2012PTC084823 Chennai, Tamil Nadu, India
Sujatha Shankar Architects And Interior Designers Private Limited U74210TN1999PTC042274 Chennai, Tamil Nadu, India
Nakshatra Insolvency Resolution Professionals Limited U74999MH2017PLC295070 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Persistent Insolvency Professionals 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 Persistent Insolvency Professionals 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Persistent Insolvency Professionals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Persistent Insolvency Professionals 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 Persistent Insolvency Professionals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Persistent Insolvency Professionals Private Limited an active company?

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

Is Persistent Insolvency Professionals Private Limited financially healthy?

Persistent Insolvency Professionals Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Persistent Insolvency Professionals Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Persistent Insolvency Professionals Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Persistent Insolvency Professionals Private Limited have loans or charges against its assets?

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

Is Persistent Insolvency Professionals Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Persistent Insolvency Professionals Private Limited?

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.