Pfs Global Logistics Llp - Due diligence report

A 360° intelligence report on Pfs Global Logistics Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2023-11-28 Indore, Madhya Pradesh Active
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Pfs Global Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Pfs Global Logistics Llp is assessed as Moderate with a Trust Score of 74/100. Pfs Global Logistics Llp is an active limited liability partnership incorporated in 2023, operating in the Home Appliances 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 07 Oct 2026 from the latest processed filings. Pfs Global Logistics 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
95/100
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

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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAHBAAZ KHAN 01234567 Director 01/04/2018 6 yrs Approved
FIROZ SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
PRASANTH VIDYADHARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 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.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Nov 2023
Incorporated
Registered with Roc Gwalior
Director appointed
SHAHBAAZ KHAN (Designated Partner)
Director appointed
FIROZ SHAIKH (Designated Partner)
Director appointed
PRASANTH VIDYADHARAN (Designated Partner)
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); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
One Direction Industries Private Limited U15549MP2019PTC049896 Indore, Madhya Pradesh
Boma Lifesciences Private Limited U24100MP2022PTC059251 Indore, Madhya Pradesh
Sur Basant Overseas Private Limited U01110MP2016PTC041870 Indore, Madhya Pradesh
Fin Coopers Tech India Private Limited U58200MP2024PTC072135 Indore, Madhya Pradesh
Time Infrabuild Private Limited U70100MP2009PTC021930 Indore, Madhya Pradesh
Sachin Leasing And Developers Private Limited U65921MP1984PTC002392 Indore, Madhya Pradesh
V4 Projects (India) Private Limited U45209MP2006PTC018736 Indore, Madhya Pradesh
Chouthi Jung News Private Limited U22121MP2004PTC016616 Indore, Madhya Pradesh
Shabrida Export And Infrastructure Private Limited U74999MP2017PTC044408 Indore, Madhya Pradesh
Aditya Lifeline Private Limited U74900MP2016PTC035307 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Pfs Global Logistics Llp 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 Pfs Global Logistics 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Pfs Global Logistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Pfs Global Logistics 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 Pfs Global Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pfs Global Logistics Llp an active company?

Pfs Global Logistics Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Pfs Global Logistics Llp financially healthy?

Processed financial statements are not yet available for Pfs Global Logistics Llp, so its financial health is unassessed.

Should I do business with Pfs Global Logistics Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pfs Global Logistics Llp?

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

Does Pfs Global Logistics Llp have loans or charges against its assets?

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

Is Pfs Global Logistics Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Pfs Global Logistics 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.