Premexo Peb Llp - Due diligence report

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

2016-07-25 Morbi, Gujarat Active
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Premexo Peb Llp — 360° Intelligence Report

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

Premexo Peb Llp is assessed as Low Risk with a Trust Score of 88/100. Premexo Peb Llp is an active limited liability partnership incorporated in 2016, operating in the Engineering 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 05 Jul 2026 from the latest processed filings. Premexo Peb Llp 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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 6 open (10.88 cr) · 1 satisfied (4.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited6 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHUL RUPABHAI KORDIYA 01234567 Director 01/04/2018 6 yrs Approved
RAVIKUMAR MANSUKHBHAI SANANDIYA 01234567 Director 01/04/2018 6 yrs Approved
CHETANKUMAR BABUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 10.88 cr already registered.
  • Compliance record supports lending.
Investor view80/100
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
06 Dec 2025
Charge created
Icici Bank Limited - 2.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
14 Dec 2022
Charge created
Icici Bank Limited - 49.30 Lakh
24 Jun 2022
Charge created
Icici Bank Limited - 30.00 Lakh
09 Oct 2020
Charge created
Icici Bank Limited - 59.00 Lakh
22 Jun 2020
Charge satisfied
Syndicate Bank
30 Dec 2019
Charge created
Icici Bank Limited - 7.00 cr
Charge created
Icici Bank Limited - 50.00 Lakh
14 Nov 2019
Director appointed
MEHUL RUPABHAI KORDIYA (Designated Partner)
Director appointed
RAVIKUMAR MANSUKHBHAI SANANDIYA (Designated Partner)
Director appointed
CHETANKUMAR BABUBHAI PATEL (Designated Partner)
Director ceased
HEENABEN JAYKUMAR SITAPARA
Director ceased
JAY SAVJI SITAPARA
13 Nov 2019
Director ceased
PRINCE SANJAYBHAI JETHLOJA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goldendays Estates Llp AAB-3325 New Delhi, Delhi, India
H.K. Global Services Private Limited U15490DL2019PTC343874 New Delhi, Delhi, India
Kaefer U74899DL1994PTC062696 Delhi, Delhi, India
Telamon Technologies India Llp AAR-7831 Pune, Maharashtra, India
Sam (India) Infrastructure Llp AAQ-4484 East Delhi, Delhi, India
12

Who Uses This Report

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

Verify Premexo Peb Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Premexo Peb 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 65/100, 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 Premexo Peb Llp - 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 Premexo Peb 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 Premexo Peb Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Premexo Peb Llp an active company?

Premexo Peb Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Premexo Peb Llp financially healthy?

Premexo Peb Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Premexo Peb Llp?

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 Premexo Peb Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Premexo Peb Llp have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Premexo Peb Llp up to date with its ROC filings?

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

Is it risky to lend to Premexo Peb Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.