Pls Lawyers Private Limited - Due diligence report

A 360° intelligence report on Pls Lawyers Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2016-11-03 Sadar Bazar, Haryana Active Unlisted Active Compliant
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Pls Lawyers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Pls Lawyers Private Limited is assessed as Low Risk with a Trust Score of 88/100. Pls Lawyers Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Business Outsourcing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 29 Jul 2026 from the latest processed filings. Pls Lawyers Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Aashim Dhand 01234567 Director 01/04/2018 6 yrs Approved
Robert Charles Elgar Thomas 01234567 Director 01/04/2018 6 yrs Approved
AKKUL DHAND 01234567 Director 01/04/2018 6 yrs Approved
DANIEL EDWARD HICKEY 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM SINGH 01234567 Director 01/04/2018 6 yrs Approved
Arushi Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2018 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
3 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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
Arushi Sharma
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Jan 2025
Director appointed
Arushi Sharma (Director)
29 Sep 2024
Director ceased
Aashim Dhand
Director ceased
Robert Charles Elgar Thomas
12 Jun 2024
Director appointed
Robert Charles Elgar Thomas (Director)
19 Dec 2023
Director appointed
Aashim Dhand (Director)
30 Nov 2021
Director ceased
VIKRAM SINGH
25 Aug 2021
Director appointed
VIKRAM SINGH (Director)
16 May 2019
Director ceased
MINAL NAHTA
03 Aug 2017
Director appointed
AKKUL DHAND (Director)
14 Jun 2017
Director ceased
VINAY BAHL
24 Mar 2017
Director ceased
AKSHAT BAHL
23 Mar 2017
Director appointed
DANIEL EDWARD HICKEY (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Markitbiz Solutions Private Limited U74140KA2012PTC064215 Bangalore, Karnataka, India
Ent10 Technology Private Limited U74999UP2019PTC115582 Noida, Uttar Pradesh, India
Transfuture Accountants And Consultants Private Limited U74140GJ2005PTC045406 Vadodara, Gujarat, India
Universal Navigation Private Limited U63012DL2003PTC122284 New Delhi, Delhi, India
Amicus Legal Outsourcing Private Limited U74999DL2015PTC280091 New Delhi, Delhi, India
Kuberakshi Advisory Services Private Limited U72300DL2008PTC172883 New Delhi, Delhi, India
India Law Offices Llp AAF-5420 New Delhi, Delhi, India
Vlr Corporate Solutions Private Limited U74999TG2017PTC120378 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Pls Lawyers Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pls Lawyers Private Limited: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Pls Lawyers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Pls Lawyers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Pls Lawyers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pls Lawyers Private Limited an active company?

Pls Lawyers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Pls Lawyers Private Limited financially healthy?

Pls Lawyers Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Pls Lawyers Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pls Lawyers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Pls Lawyers Private Limited have loans or charges against its assets?

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

Is Pls Lawyers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Pls Lawyers Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.