Pvm Auto (Nasik) Llp - Due diligence report

A 360° intelligence report on Pvm Auto (Nasik) Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2017-04-21 Mumbai, Maharashtra Active
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Pvm Auto (Nasik) Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Pvm Auto (Nasik) Llp is assessed as Moderate with a Trust Score of 74/100. Pvm Auto (Nasik) Llp is an active limited liability partnership incorporated in 2017, operating in the Automotive sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Pvm Auto (Nasik) Llp snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK SUDAM KUKAWALKAR 01234567 Director 01/04/2018 6 yrs Approved
KAVITA VIVEK MUNGI 01234567 Director 01/04/2018 6 yrs Approved
VIVEK SHRIKANT MUNGI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KAVITA VIVEK MUNGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 2 year(s).
Net margin improved to 1.42.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Dec 2017
Director appointed
DEEPAK SUDAM KUKAWALKAR (Designated Partner)
21 Apr 2017
Incorporated
Registered with Roc Mumbai
Director appointed
KAVITA VIVEK MUNGI (Designated Partner)
Director appointed
VIVEK SHRIKANT MUNGI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajshi Group U74899DL1976PTC008106 New Delhi, Delhi, India
Kmp Motor Parts Private Limited U29253DL2007PTC157575 Delhi, Delhi, India
S.V. Forgings Private Limited U35921PB1993PTC013520 Punjab, Punjab, India
Koito Industries Private Limited U35999DL2018PTC331669 Delhi, Delhi, India
Palsani Green Power Llp AAJ-0644 Perambur Purasawalkam, Tamil Nadu, India
Polyhose Automotive Private Limited U34300TN2011PTC129307 Chennai, Tamil Nadu, India
Suneet Engineering Private Limited U74140PN2000PTC014649 Pune, Maharashtra, India
Saraswati Auto Components Private Limited U34300MH2002PTC136959 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Pvm Auto (Nasik) 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 Pvm Auto (Nasik) 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Pvm Auto (Nasik) Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Pvm Auto (Nasik) 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 Pvm Auto (Nasik) Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pvm Auto (Nasik) Llp an active company?

Pvm Auto (Nasik) Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pvm Auto (Nasik) Llp financially healthy?

Pvm Auto (Nasik) Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Pvm Auto (Nasik) Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pvm Auto (Nasik) Llp?

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

Does Pvm Auto (Nasik) Llp have loans or charges against its assets?

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

Is Pvm Auto (Nasik) 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 Pvm Auto (Nasik) Llp?

Its Credit Risk Score is 70/100 (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.