Promoter holding
64.27%
PP
Plaeup Private Limited - Due diligence report
A 360° intelligence report on Plaeto: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Plaeto — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Plaeto is assessed as Low Risk with a Trust Score of 75/100. Plaeto is an active private limited indian non-government company incorporated in 2020, operating in the E-Commerce 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 moderate financial risk profile.
Report generated on 24 Jun 2026 from the latest processed filings. Plaeup Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (2.85 cr) · 1 satisfied (3.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 6 active GST registration(s).
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Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PAVAN KARETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHVIN JOSEPH GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVISHANKAR NEELAMBARAN KALLAYIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sai Priya Gopalakrishna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- RAVISHANKAR NEELAMBARAN KALLAYIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
19 allotment(s) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.11 Lakh.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment69/100
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 2.85 cr already registered.
- Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 15 events05 Nov 2025
Charge satisfied
Others
25 Sep 2025
Last AGM held
Annual general meeting
29 Jul 2025
Director appointed
Sai Priya Gopalakrishna (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2024
Charge created
Others - 3.00 cr
29 Sep 2023
Director ceased
ASHVIN JOSEPH GEORGE
30 Jun 2023
Charge created
State Bank Of India - 2.85 cr
02 May 2023
Director appointed
ASHVIN JOSEPH GEORGE (Director)
10 Jan 2023
Securities allotted
38344 Preference Shares - 4.00 cr raised
22 Sep 2022
Securities allotted
19171 Preference Shares - 2.00 cr raised
26 Jul 2022
Securities allotted
220697 Equity Shares - 22.07 Lakh raised
Securities allotted
115171 Equity Shares - 11.52 Lakh raised
Securities allotted
19994 Equity Shares - 2.00 Lakh raised
Securities allotted
57519 Preference Shares - 6.00 cr raised
Director ceased
MATHEW CYRIAC
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Onlinemeds | U74999PN2018PTC174598 | Pune City, Maharashtra, India |
| Hind Lbt India Private Limited | U51909UR2019PTC009381 | Haridwar, Uttarakhand, India |
| Somatico Pharmacal Private Limited | U24230MH1977PTC019812 | Navi Mumbai, Maharashtra, India |
| Volpak Systems Private Limited | U29309GJ1997PTC032854 | Ahmedabad, Gujarat, India |
| Guru Nanak International Private Limited | U52399PB2012PTC036462 | Phagwara, Punjab, India |
| Techmation India Equipment Private Limited | U74900PN2011PTC141744 | Pune, Maharashtra, India |
| Aadhar Infonet Private Limited | U72200RJ2008PTC027899 | Jaipur, Rajasthan, India |
| Blubuck Products Private Limited | U52100MH2013PTC249759 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Plaeto before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Plaeto: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Plaeto - 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 Plaeto 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 Plaeto - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Plaeto an active company?
Plaeto has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Plaeto financially healthy?
Plaeto has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Plaeto?
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 Plaeto?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Plaeto have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Plaeto up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Plaeto?
Its Credit Risk Score is 55/100 (Moderate). 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.
