Padeco India Private Limited - Due diligence report

A 360° intelligence report on Padeco: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2016-02-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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PI Padeco India Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Padeco — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Padeco is assessed as Low Risk with a Trust Score of 92/100. Padeco is an active private limited foreign company incorporated in india incorporated in 2016, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Padeco India 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

Get full access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
TETSUYA OTANI 01234567 Director 01/04/2018 6 yrs Approved
NOBUO ENDO 01234567 Director 01/04/2018 6 yrs Approved
Luv Kumar Malhotra 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Padeco Co Ltd
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Padeco Co Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment91/100
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
Luv Kumar Malhotra
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Director appointed
Luv Kumar Malhotra (Director)
24 Sep 2023
Director ceased
TETSUYA OTANI
31 Mar 2023
Share transfer (FY 2023)
64999.00000000 shares to PADECO COMPANY LIMITED
Share transfer (FY 2023)
1.00000000 shares to YUICHIRO MOTOMURA
27 Oct 2022
Director appointed
TETSUYA OTANI (Director)
23 Sep 2022
Director ceased
AMAL TRIPATHI
31 Aug 2022
Director ceased
AMIT SACHDEV
14 Jul 2022
Director ceased
MILAN KIRTY DAVE
30 Nov 2021
Director ceased
MILIND SADASHIV RANE
31 Dec 2020
Director ceased
YUICHIRO MOTOMURA
31 Mar 2020
Share transfer (FY 2020)
7500.00000000 shares to PADECO CO. LTD.
29 Feb 2020
Director ceased
NORIAKI EBII
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hwasung Enterprises India Private Limited U74110TN2016PTC103596 Sriperumbudur Taluk, Tamil Nadu, India
Knostics U74999DL2017PTC324946 New Delhi, Delhi, India
Vodafone Idea Communication Systems Limited U74900GJ2008PLC125479 Ahmedabad, Gujarat, India
I D Tech Solutions Private Limited U77100DL2011PTC213667 New Delhi, Delhi, India
Lakshith Consulting Private Limited U72300TN1997PTC038174 Chennai, Tamil Nadu, India
Cigna Health Solutions India Private Limited U93090KA2011FTC193037 Bangalore North, Karnataka, India
Sayro Exim India Private Limited U74999DL2018PTC331402 Delhi, Delhi, India
Keith Ceramic India Private Limited U51909WB1992PTC056352 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Padeco 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 Padeco: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Padeco - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Padeco 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 Padeco - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Padeco an active company?

Padeco has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Padeco financially healthy?

Padeco has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Padeco?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Padeco?

The ultimate holding entity is Padeco Co Ltd. 3 active director(s) are on record.

Does Padeco have loans or charges against its assets?

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

Is Padeco 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 Padeco?

Its Credit Risk Score is 90/100 (Low Risk). 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.