Pitambar Security Services & Facilities Llp - Due diligence report

A 360° intelligence report on Pitambar Security Services & Facilities Llp: trust score, financial health, credit view, compliance, directors…

2016-03-07 Kolkata, West Bengal Active
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PS Pitambar Security Services & Facilities Llp
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Pitambar Security Services & Facilities Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Pitambar Security Services & Facilities Llp is assessed as Low Risk with a Trust Score of 83/100. Pitambar Security Services & Facilities Llp is an active limited liability partnership incorporated in 2016, operating in the Service 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 12 Oct 2026 from the latest processed filings. Pitambar Security Services & Facilities 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
83/100
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 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GANDHI YADAV 01234567 Director 01/04/2018 6 yrs Approved
ANUP YADAV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ 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 diligence79/100
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 view63/100
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 6 events
31 Aug 2018
Director appointed
ANUP YADAV KUMAR (Designated Partner)
Director ceased
HARINDRA KUMAR SINGH
31 Mar 2018
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Mar 2016
Incorporated
Registered with Roc Kolkata
Director appointed
GANDHI YADAV (Designated Partner)
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); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
KOLKATA PLATTER FOOD AND BEVERAGE LLP AAV-4862 Kolkata, West Bengal
SUVRIDHI CONSULTANTS PRIVATE LIMITED U93000WB2009PTC132970 Kolkata, West Bengal
Akash Udita Lighting Private Limited U52335WB2019PTC234680 Kolkata, West Bengal
Maximus Infotech Private Limited U72900WB2001PTC092973 Kolkata, West Bengal
Albatross Exim (India) Pvt Ltd. U63090WB1986PTC041410 Kolkata, West Bengal
Starmark Infrastructures India Private Limited U70109WB2020PTC236150 Kolkata, West Bengal
Sadia Industrial Private Limited U19202WB2020PTC240021 Kolkata, West Bengal
Suba Insurance Agency Private Limited U51109WB2001PTC093771 Kolkata, West Bengal
Duseter Enterprises Private Limited U72900WB2020PTC240851 Kolkata, West Bengal
Geomaticx Scientific Technology Services Private Limited U74900WB2015PTC206439 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Pitambar Security Services & Facilities 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 Pitambar Security Services & Facilities 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 Pitambar Security Services & Facilities Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Pitambar Security Services & Facilities 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 Pitambar Security Services & Facilities Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pitambar Security Services & Facilities Llp an active company?

Pitambar Security Services & Facilities Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Pitambar Security Services & Facilities Llp financially healthy?

Processed financial statements are not yet available for Pitambar Security Services & Facilities Llp, so its financial health is unassessed.

Should I do business with Pitambar Security Services & Facilities Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pitambar Security Services & Facilities Llp?

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

Does Pitambar Security Services & Facilities Llp have loans or charges against its assets?

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

Is Pitambar Security Services & Facilities Llp up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Pitambar Security Services & Facilities 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.