Pyramid Pharma Impex Llp - Due diligence report

A 360° intelligence report on Pyramid Pharma Impex Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2023-01-12 Ahmadabad City, Gujarat Active
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Pyramid Pharma Impex Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Pyramid Pharma Impex Llp is assessed as Low Risk with a Trust Score of 83/100. Pyramid Pharma Impex Llp is an active limited liability partnership incorporated in 2023, operating in the Business Services 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 07 Oct 2026 from the latest processed filings. Pyramid Pharma Impex Llp snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (15.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
CHETANKUMAR RATILAL DALSANIYA 01234567 Director 01/04/2018 6 yrs Approved
RONAK RAMESHCHANDRA SHAH 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.
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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 15.00 Lakh already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Feb 2025
Director ceased
NIRAV RAMNIKLAL MEHTA
13 Jul 2023
Charge created
Bank Of Baroda - 15.00 Lakh
12 Jan 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
CHETANKUMAR RATILAL DALSANIYA (Designated Partner)
Director appointed
RONAK RAMESHCHANDRA SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
Shree Labh Advisors Private Limited U74140GJ2010PTC062867 Ahmedabad, Gujarat
Ama Consultancy Service Pvt Ltd. U74140GJ1981PTC004653 Ahmedabad, Gujarat
Kinjals Financial Consultants Private Limited U74140GJ2013PTC076130 Ahmedabad, Gujarat
Nandi-G Publication Private Limited U22300GJ2018PTC100912 Ahmedabad, Gujarat
Vidhi Fabrics Private Limited U51109GJ2011PTC066171 Ahmedabad, Gujarat
DEEPLALIT ENTERPRISE PRIVATE LIMITED U52100GJ2008PTC054906 Ahmedabad, Gujarat
Daxa Fasteners Private Limited U25991GJ2024PTC149782 Ahmedabad, Gujarat
Vir Fashions Wears Private Limited U18100GJ1998PTC033604 Ahmedabad, Gujarat
Maz Technosoft Private Limited U72300GJ2011PTC065536 Ahmedabad, Gujarat
Sini Steels Private Limited U51420GJ2011PTC068112 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Pyramid Pharma Impex Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pyramid Pharma Impex 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Pyramid Pharma Impex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Pyramid Pharma Impex 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 Pyramid Pharma Impex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pyramid Pharma Impex Llp an active company?

Pyramid Pharma Impex Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pyramid Pharma Impex Llp financially healthy?

Processed financial statements are not yet available for Pyramid Pharma Impex Llp, so its financial health is unassessed.

Should I do business with Pyramid Pharma Impex Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pyramid Pharma Impex Llp?

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

Does Pyramid Pharma Impex Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Pyramid Pharma Impex Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Pyramid Pharma Impex Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.