Pure Facets - Due diligence report

A 360° intelligence report on Pure Facets: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2017-01-31 Mumbai, Maharashtra Converted And Dissolved
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Pure Facets — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Pure Facets is assessed as Moderate with a Trust Score of 62/100. Pure Facets is a limited liability partnership incorporated in 2017, operating in the Consumer Goods sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Pure Facets Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 ScoreModerate
55/100
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.

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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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ATIT SUDHIRBHAI GANDHI 01234567 Director 01/04/2018 6 yrs Approved
PAVITRA ATIT GANDHI 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.
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 55
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
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view74/100
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 5 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Oct 2022
Director appointed
ATIT SUDHIRBHAI GANDHI (Designated Partner)
06 Jan 2022
Director appointed
PAVITRA ATIT GANDHI (Designated Partner)
31 Jan 2017
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
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
Sanrit Software Private Limited U72200MH1997PTC109726 Mumbai, Maharashtra
Bandhan Life Insurance Limited U66010MH2007PLC169110 Mumbai, Maharashtra
Cargofargo International Private Limited U74999MH2023PTC397423 Mumbai, Maharashtra
Lenax Pharmaceuticals Private Limited U24304MH2020PTC341873 Mumbai, Maharashtra
Suryaruc Electric Workz India Private Limited U36998MH2018PTC310369 Mumbai, Maharashtra
Tokyo Housing And Investment Limited L45200MH1996PLC098691 Mumbai, Maharashtra
Times Placement Services Private Limited U74120MH2014PTC251950 Mumbai, Maharashtra
Sks Power Generation (Jharkhand) Limited U40101MH2008PLC180730 Mumbai, Maharashtra
Auralis Tech Private Limited U72900MH2021PTC371788 Mumbai, Maharashtra
Avval Holdings Private Limited U70101MH1981PTC025193 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Pure Facets before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pure Facets: 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 70/100, 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 Pure Facets - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Pure Facets 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 Pure Facets - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pure Facets an active company?

Pure Facets has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Pure Facets financially healthy?

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

Should I do business with Pure Facets?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pure Facets?

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

Does Pure Facets have loans or charges against its assets?

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

Is Pure Facets up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Pure Facets?

Its Credit Risk Score is 70/100 (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.