Pushpam Group - Due diligence report
A 360° intelligence report on Pushpam Group: trust score, financial health, credit view, compliance, directors, growth and distress signals …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Pushpam Group — 360° Intelligence Report
Generated from MCA filings & public recordsPushpam Group is assessed as Low Risk with a Trust Score of 94/100. Pushpam Group is an active limited liability partnership incorporated in 2016, operating in the Manufacturing 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 24 Sep 2026 from the latest processed filings. Pushpam Business 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 Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHREEKANT ASHOK CHOPDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN CHOPDA ASHOK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- 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 record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Pushpam Group 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.
Track statutory health of Pushpam Group: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Pushpam Group - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Pushpam Group pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Pushpam Group - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Pushpam Group an active company?
Pushpam Group has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Pushpam Group financially healthy?
Processed financial statements are not yet available for Pushpam Group, so its financial health is unassessed.
Should I do business with Pushpam Group?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pushpam Group?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Pushpam Group have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Pushpam Group 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 Pushpam Group?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.