Pious Metals Llp - Due diligence report

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

2017-07-27 Mumbai, Maharashtra Active
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Pious Metals Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Pious Metals Llp is assessed as Low Risk with a Trust Score of 75/100. Pious Metals Llp is an active limited liability partnership incorporated in 2017, operating in the Metals and Minerals 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 14 Oct 2026 from the latest processed filings. Pious Metals 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH LAXMAN PATE 01234567 Director 01/04/2018 6 yrs Approved
Piyush Chaturvedi 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAMESH LAXMAN PATE has DIN status "Disqualified by RoC u/s 164(2)".
  • 3 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
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 view55/100
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
14 May 2025
Director ceased
RAJESH ARJANDAS SADHWANI
09 May 2025
Director appointed
RAMESH LAXMAN PATE (Designated Partner)
Director appointed
Piyush Chaturvedi (Designated Partner)
Director ceased
OM PRAKASH PARASWANI
Director ceased
ANKIT LAL SADHWANI
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Jul 2017
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Access Serviced Residences Private Limited U74999MH2014PTC251771 Mumbai, Maharashtra
INVESTRATA IMPACT INVESTMENT ADVISORS LL AAA-8213 Mumbai, Maharashtra
Zephyr Media Private Limited U92110MH2004PTC145449 Mumbai, Maharashtra
Dembla Investments And Consultancy Private Limited U67120MH1991PTC060343 Mumbai, Maharashtra
JAYDURGA CONSULTANCY PRIVATE LIMITED U74140MH2006PTC165211 Mumbai, Maharashtra
LEAD CENTRE LLP AAG-6770 Mumbai, Maharashtra
NASAM DEVELOPERS LLP AAB-6356 Mumbai, Maharashtra
LAND RIVER SEA CONSULTING INDIA LLP AAX-0297 Mumbai, Maharashtra
Crepe Station Cafe Private Limited U55209MH2008PTC177788 Mumbai, Maharashtra
Jagtiani Techno Trades And Consultants Pvt Ltd U51900MH1993PTC070894 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Pious Metals Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pious Metals 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: Mixed indicators - deeper appraisal suggested. 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 Pious Metals Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Pious Metals 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 Pious Metals Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pious Metals Llp an active company?

Pious Metals Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pious Metals Llp financially healthy?

Processed financial statements are not yet available for Pious Metals Llp, so its financial health is unassessed.

Should I do business with Pious Metals Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pious Metals Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Pious Metals Llp have loans or charges against its assets?

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

Is Pious Metals Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Pious Metals 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.