Phitons Bioengineering Private Limited - Due diligence report

A 360° intelligence report on Connect Ventures: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2019-12-19 Bangalore, Karnataka Active Unlisted Active Compliant
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PB Phitons Bioengineering Private Limited
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Connect Ventures — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Connect Ventures is assessed as Moderate with a Trust Score of 67/100. Connect Ventures is an active private limited indian non-government company incorporated in 2019, operating in the Packaging sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 25 Jun 2026 from the latest processed filings. Phitons Bioengineering Private Limited snapshot & full profile →

Financial Health › Weak
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (6.11 cr) · 1 satisfied (1.61 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: GRSM & ASSOCIATES on 2024-03-06.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BABU PADMANABHAN 01234567 Director 01/04/2018 6 yrs Approved
SATISH PADMANABHAN 01234567 Director 01/04/2018 6 yrs Approved
SHIVA SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
Santosh Nagasamy 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
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) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.11 cr already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Santosh Nagasamy
22 Aug 2025
Director appointed
Santosh Nagasamy (Director)
15 Jul 2025
Charge satisfied
Canara Bank
26 Jun 2025
Charge created
Axis Bank Limited - 6.11 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Sep 2024
Charge created
Canara Bank - 1.61 cr
31 Mar 2023
Share transfer (FY 2023)
600.00000000 shares to Dr Babu Padmanabhan
Share transfer (FY 2023)
600.00000000 shares to Satish Padmanabhan
30 Nov 2022
Securities allotted
90000 Equity Shares - 9.00 Lakh raised
24 Sep 2021
Director ceased
SANDANAMUDI ANUDEEP
Director ceased
BABU PADMANABHAN
Director ceased
SATISH PADMANABHAN
12 Mar 2021
Director ceased
NANDITA SUBRAMANIAN ABREO
10 Mar 2021
Director appointed
BABU PADMANABHAN (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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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
Peass Automation Private Limited U29261GJ2001PTC039378 Navsari, Gujarat, India
Jafri And Associates Private Limited U74120UP2015PTC070179 Fatehpur, Uttar Pradesh, India
Metropolitan Atelier Limited U93090DL2019PLC347657 New Delhi, Delhi, India
Span Verticles Private Limited U45400MH2019PTC334674 Andheri (E), Mumbai, Maharashtra, India
Vishva Alliance Private Limited U74999DL2020PTC370525 Delhi, Delhi, India
Gajkeshri Interio City Private Limited U36990WB2018PTC227695 Howrah, West Bengal, India
Taoglas U72900GJ2021FTC125615 Ahmedabad, Gujarat, India
Vector Technorium Private Limited U74999HR2016PTC065954 Galleria Dlf-Iv, Haryana, India
12

Who Uses This Report

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

Verify Connect Ventures before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Connect Ventures: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Connect Ventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Connect Ventures 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 Connect Ventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Connect Ventures an active company?

Connect Ventures has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Connect Ventures financially healthy?

Connect Ventures has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Connect Ventures?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Connect Ventures?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Connect Ventures have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Connect Ventures up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Connect Ventures?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.