Agriennergy Partner Private Limited - Due diligence report

A 360° intelligence report on Panama Renewable: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2010-12-03 Pune City, Maharashtra Active Unlisted Active Compliant
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Panama Renewable — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Panama Renewable is assessed as Low Risk with a Trust Score of 86/100. Panama Renewable is an active private limited indian non-government company incorporated in 2010, operating in the Environment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Agriennergy Partner Private Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (12.60 cr) · 4 satisfied (919.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited1 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
Bank Of Maharashtra1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: Shyamala Suniiel & Associates LLP on 2024-02-15.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEELIMA GAUTAM LADKAT 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM BALASAHEB LADKAT 01234567 Director 01/04/2018 6 yrs Approved
MANSI SAMEER LADKAT 01234567 Director 01/04/2018 6 yrs Approved
Sakshi Gaurav Oberoi 01234567 Director 01/04/2018 6 yrs Approved
SAMEER BALASAHEB LADKAT 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023 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
-
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Panama Wind Energy Developers Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 15+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 12.60 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
08 Oct 2024
Director appointed
NEELIMA GAUTAM LADKAT (Additional Director)
Director appointed
Sakshi Gaurav Oberoi (Additional Director)
Charge satisfied
Hdfc Bank Limited
31 Jul 2023
Charge satisfied
Idbi Bank Limited
11 Jul 2023
Charge satisfied
Idbi Trusteeship Services Limited
31 Mar 2023
Share transfer (FY 2023)
39600.00000000 shares to SAMEER BALASAHEB LADKAT
Share transfer (FY 2023)
1.00000000 shares to SAMEER BALASAHEB LADKAT
Share transfer (FY 2023)
1.00000000 shares to GAUTAM BALASAHEB LADKAT
08 Mar 2023
Charge created
Hdfc Bank Limited - 1.19 cr
21 Feb 2023
Director appointed
SAMEER BALASAHEB LADKAT (Director)
18 Sep 2018
Charge created
Idbi Bank Limited - 555.60 cr
31 Mar 2018
Share transfer (FY 2018)
24568.00000000 shares to SAMEER BALASAHEB LADKAT
Share transfer (FY 2018)
24567.00000000 shares to GAUTAM BALASAHEB LADKAT
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Clean Max Maximus Private Limited U40109MH2021PTC364515 Mumbai, Maharashtra, India
Clean Max Bhoomi Private Limited U40106MH2020PTC352376 Mumbai, Maharashtra, India
Sprng Pavana Urja Private Limited U40300DL2018PTC345582 New Delhi, Delhi, India
Fpel Radiant Energy Private Limited U40106TG2022PTC160323 Hyderabad, Telangana, India
Teq Green Power Xii Private Limited U40106DL2021FTC385007 New Delhi, Delhi, India
Skp Green Ventures Private Limited U40106RJ2022PTC081872 Jaipur, Rajasthan, India
Renew Green (Gj Eight) Private Limited U40106DL2022PTC391979 Delhi, Delhi, India
O2 Renewable Energy Ii Private Limited U40108DL2021FTC390844 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Panama Renewable before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Panama Renewable: 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: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Panama Renewable - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Panama Renewable 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 Panama Renewable - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panama Renewable an active company?

Panama Renewable has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Panama Renewable financially healthy?

Panama Renewable has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Panama Renewable?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Panama Renewable?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Panama Renewable have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Panama Renewable up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Panama Renewable?

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.