Poppys Power Solutions Llp - Due diligence report
A 360° intelligence report on Poppys Power Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and dist…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Poppys Power Solutions Llp — 360° Intelligence Report
Generated from MCA filings & public recordsPoppys Power Solutions Llp is assessed as Moderate with a Trust Score of 58/100. Poppys Power Solutions Llp is a limited liability partnership incorporated in 2023, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Poppys Power Solutions Llp 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Converted And Dissolved" - not Active.
- Balance sheet slightly behind (Mar 2024).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SIVAKUMAR OM SARAVANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUMUGAM SIVAKUMAR | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Poppys Power Solutions Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Poppys Power Solutions 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.
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.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Poppys Power Solutions Llp - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Poppys Power Solutions Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Poppys Power Solutions Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Poppys Power Solutions Llp an active company?
Poppys Power Solutions Llp has MCA status “Converted And Dissolved” with a compliance score of 43/100 (Caution Indicated).
Is Poppys Power Solutions Llp financially healthy?
Processed financial statements are not yet available for Poppys Power Solutions Llp, so its financial health is unassessed.
Should I do business with Poppys Power Solutions Llp?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Poppys Power Solutions Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Poppys Power Solutions Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Poppys Power Solutions Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).
Is it risky to lend to Poppys Power Solutions Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.