Pmh Biocare Llp - Due diligence report

A 360° intelligence report on Pmh Biocare Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2020-02-21 Noida, Uttar Pradesh Active
Share
Connect MCP
PB Pmh Biocare Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Pmh Biocare Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Pmh Biocare Llp is assessed as Low Risk with a Trust Score of 86/100. Pmh Biocare Llp is an active limited liability partnership incorporated in 2020, operating in the E-Commerce 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 07 Oct 2026 from the latest processed filings. Pmh Biocare 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
86/100
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 ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANTANU KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
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 view66/100
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 8 events
01 Apr 2025
Director ceased
HIRA LAL CHOUDHRY
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 May 2024
Director appointed
PANKAJ KUMAR (Designated Partner)
21 Feb 2024
Director ceased
SANJAY KUMAR
Director ceased
USHA KUMARI
04 Mar 2021
Director appointed
SHANTANU KUMAR (Designated Partner)
21 Feb 2020
Incorporated
Registered with Roc Uttar Pradesh Ii
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.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ms-Consulting Business Solutions Private Limited U74995UP2019PTC124527 Ghaziabad, Uttar Pradesh
TECHNOSHREK ENGINEERS LLP AAV-0872 Ghaziabad, Uttar Pradesh
Honortech Universal Private Limited U47594UP2023PTC186743 Ghaziabad, Uttar Pradesh
Kashavi A Complete Property Solution Private Limited U45400UP2021PTC148809 Ghaziabad, Uttar Pradesh
Deropo Advisory Consultancy Private Limited U66190UP2023PTC181672 Ghaziabad, Uttar Pradesh
Hitwin Productions Private Limited U59121UP2024PTC201390 Ghaziabad, Uttar Pradesh
Justwravel Hospitality Private Limited U79120UP2024PTC196287 Ghaziabad, Uttar Pradesh
Growel Securitas And Manpower Managment Services Private Limited U74920UP2010PTC039937 Ghaziabad, Uttar Pradesh
Glamplanner Promotion & Events Private Limited U93000UP2019PTC115606 Ghaziabad, Uttar Pradesh
ISHWARAMA ENTERPRISE LLP AAT-2768 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Pmh Biocare 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 Pmh Biocare 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 Pmh Biocare Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Pmh Biocare 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 Pmh Biocare Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pmh Biocare Llp an active company?

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

Is Pmh Biocare Llp financially healthy?

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

Should I do business with Pmh Biocare Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pmh Biocare Llp?

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

Does Pmh Biocare Llp have loans or charges against its assets?

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

Is Pmh Biocare 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 Pmh Biocare 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.