Pgus Private Limited - Due diligence report

A 360° intelligence report on Pgus Private Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2021-04-08 Ernakulam, Kerala Active Unlisted
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Pgus Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Pgus Private Limited is assessed as Moderate with a Trust Score of 70/100. Pgus Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Education & Learing 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 11 Oct 2026 from the latest processed filings. Pgus Private Limited 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
70/100
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 ScoreCaution Indicated
40/100
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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMED SARJUN MOHAMED SALEEM 01234567 Director 01/04/2018 6 yrs Approved
KRISHNASINGH MAMTHA 01234567 Director 01/04/2018 6 yrs Approved
ABDUL NAVAS 01234567 Director 01/04/2018 6 yrs Approved
ARAFATHALI NARAYANATHODY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ARAFATHALI NARAYANATHODY has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 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
-

Key managerial personnel: ARAFATHALI NARAYANATHODY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
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 diligence75/100
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 assessment43/100
Enhanced diligence advised
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 view50/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2024
Last AGM held
Annual general meeting
26 Aug 2024
Director appointed
ABDUL NAVAS (Director)
01 Jul 2024
Director ceased
ARAFATHALI NARAYANATHODY
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Apr 2022
Director appointed
ARAFATHALI NARAYANATHODY (Managing Director)
08 Apr 2021
Incorporated
Registered with Roc Ernakulam
Director appointed
MOHAMED SARJUN MOHAMED SALEEM (Director)
Director appointed
KRISHNASINGH MAMTHA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Santo Mission Private Limited U92413KL2022PTC075232 Ernakulam, Kerala
Noobh Internet Services Private Limited U72200KL2012PTC032811 Ernakulam, Kerala
Wellform Molecules Private Limited U11101KL2019PTC059216 Ernakulam, Kerala
Harija Retreats Private Limited U74999KL2017PTC051519 Ernakulam, Kerala
Astute Farming Ventures Private Limited U01400KL2021PTC067098 Ernakulam, Kerala
Wonderhall Cinema Private Limited U74999KL2018PTC053918 Ernakulam, Kerala
Elint Ai Private Limited U72900KL2022PTC077269 Ernakulam, Kerala
Task Tech Engineering Company Private Limited U45203KL2002PTC015363 Ernakulam, Kerala
Casadel Properties Private Limited U45200KL2014PTC036442 Ernakulam, Kerala
Auki Digital Innovations Private Limited U72900KL2018PTC053712 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Pgus 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 Pgus 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: Enhanced diligence advised. 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 Pgus Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Pgus 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 Pgus Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pgus Private Limited an active company?

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

Is Pgus Private Limited financially healthy?

Processed financial statements are not yet available for Pgus Private Limited, so its financial health is unassessed.

Should I do business with Pgus Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pgus Private Limited?

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

Does Pgus Private Limited have loans or charges against its assets?

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

Is Pgus Private Limited 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 Pgus Private Limited?

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.