Squarepeg Distribution Services Private Limited - Due diligence report

A 360° intelligence report on Squarepeg Distribution Services Private Limited: trust score, financial health, credit view, compliance, direc…

2014-01-29 Vijayawada, Andhra Pradesh Active Unlisted Active Compliant
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Squarepeg Distribution Services Private Limited — 360° Intelligence Report

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

Squarepeg Distribution Services Private Limited is assessed as Moderate with a Trust Score of 74/100. Squarepeg Distribution Services Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Squarepeg Distribution Services Private Limited snapshot & full profile →

Financial Health › Weak
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
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 3 satisfied (1.54 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Others2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRI NAGAVEER ADUSUMILLI 01234567 Director 01/04/2018 6 yrs Approved
VASAVI ADUSUMILLI 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 annual return
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
Tanvi Foods (india) Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Tanvi Foods (india) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment52/100
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 record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 May 2024
Charge satisfied
Axis Bank Limited
21 Aug 2020
Charge satisfied
Others
09 Oct 2019
Charge created
Others - 23.00 Lakh
20 Aug 2018
Charge created
Axis Bank Limited - 1.08 cr
31 Mar 2016
Share transfer (FY 2016)
266000.00000000 shares to Foods India Private Limited
Share transfer (FY 2016)
1000.00000000 shares to Foods India Private Limited
22 Jul 2015
Securities allotted
165000 Equity Shares Without Differential Rights - 16.50 Lakh raised
Securities allotted
92000 Equity Shares Without Differential Rights - 9.20 Lakh raised
21 Jul 2015
Securities allotted
92000 Equity Shares Without Differential Rights - 9.20 Lakh raised
15 Jul 2015
Charge created
Others - 23.00 Lakh
29 Jan 2014
Incorporated
Registered with Roc Vijayawada
Director appointed
SRI NAGAVEER ADUSUMILLI (Director)
Director appointed
VASAVI ADUSUMILLI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
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.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eccentric Logistics Private Limited U74999MP2018PTC045527 Bhopal, Madhya Pradesh, India
Mettle Logistics Private Limited U60220TG2016PTC110037 Secunderabad, Telangana, India
P2P Trans Logistics Private Limited U60300MH2016PTC284992 Mumbai, Maharashtra, India
Lexblue Rent-A-Car Private Limited U63030KA2016PTC096328 Bangalore, Karnataka, India
J B Roadlines Private Limited U63040MH2003PTC139162 Mumbai, Maharashtra, India
Shrimath Logistics Private Limited U63000DL2015PTC281300 Pitampura, Delhi, India
Lead Construction And Equipments Private Limited U45200JH2010PTC014131 Jamshedpur, Jharkhand, India
Hbr Transport Private Limited U60300MH2018PTC307985 Panvel, Maharashtra, India
12

Who Uses This Report

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

Verify Squarepeg Distribution Services Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Squarepeg Distribution Services Private Limited: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Squarepeg Distribution Services Private Limited - 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 Squarepeg Distribution Services Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Squarepeg Distribution Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Squarepeg Distribution Services Private Limited an active company?

Squarepeg Distribution Services Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Squarepeg Distribution Services Private Limited financially healthy?

Squarepeg Distribution Services Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Squarepeg Distribution Services Private Limited?

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 Squarepeg Distribution Services Private Limited?

The ultimate holding entity is Tanvi Foods (india) Limited. 2 active director(s) are on record.

Does Squarepeg Distribution Services Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Squarepeg Distribution Services Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Squarepeg Distribution Services Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.