Piccolo Petroleums Pvt Ltd - Due diligence report

A 360° intelligence report on Piccolo Petroleums Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1994-12-14 Calicut, Kerala Strike Off Unlisted
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Piccolo Petroleums Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Piccolo Petroleums Pvt Ltd is assessed as Moderate with a Trust Score of 52/100. Piccolo Petroleums Pvt Ltd is a private limited indian non-government company incorporated in 1994, operating in the Oil & Gas sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Piccolo Petroleums Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2008 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYAN ALI 01234567 Director 01/04/2018 6 yrs Approved
AHAMED KUTTY KANDAMPATH PUTHIYADETH 01234567 Director 01/04/2018 6 yrs Approved
HARIS KOLIKKALRAMACHAMPARAMBA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MAYAN ALI 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
-

Key managerial personnel: MAYAN ALI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
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 gaps should be priced into terms.
Investor view32/100
Limited indicators at present
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 6 events
30 Sep 2008
Last AGM held
Annual general meeting
31 Mar 2008
Latest balance sheet
Filed with ROC
14 Dec 1994
Incorporated
Registered with Roc Ernakulam
Director appointed
MAYAN ALI (Managing Director)
Director appointed
AHAMED KUTTY KANDAMPATH PUTHIYADETH (Director)
Director appointed
HARIS KOLIKKALRAMACHAMPARAMBA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neron Trading Company Private Limited U52311KL2005PTC018897 Kozhikode, Kerala
FUTURE PLUS INTERNATIONAL ACADEMY LLP AAX-1298 Kozhikode, Kerala
Valancheri Retailers LLP ABZ-9075 Kozhikode, Kerala
Elevatedlines Realtors (India) Private Limited U70100KL2014PTC035832 Kozhikode, Kerala
Cutecom Technologies Private Limited U52609KL2018PTC052515 Kozhikode, Kerala
Heloboche Telemarketing Private Limited U63991KL2023PTC084502 Kozhikode, Kerala
Redteam Hacker Academy Private Limited U80904KL2020PTC061261 Kozhikode, Kerala
Vaga Resorts And Tourism India Limited U55101KL2006PLC019462 Kozhikode, Kerala
Openkart Internet Private Limited U52590KL2014PTC037518 Kozhikode, Kerala
De-Bright Guidance Services Private Limited U80904KL2018PTC054778 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Piccolo Petroleums Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Piccolo Petroleums Pvt Ltd: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Piccolo Petroleums Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Piccolo Petroleums Pvt Ltd 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 Piccolo Petroleums Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Piccolo Petroleums Pvt Ltd an active company?

Piccolo Petroleums Pvt Ltd has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Piccolo Petroleums Pvt Ltd financially healthy?

Processed financial statements are not yet available for Piccolo Petroleums Pvt Ltd, so its financial health is unassessed.

Should I do business with Piccolo Petroleums Pvt Ltd?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Piccolo Petroleums Pvt Ltd?

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

Does Piccolo Petroleums Pvt Ltd have loans or charges against its assets?

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

Is Piccolo Petroleums Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2008 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Piccolo Petroleums Pvt Ltd?

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.