Pako Technologies Private Limited - Due diligence report

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

2000-08-01 Pune, Maharashtra Active Unlisted Active Compliant
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PT Pako Technologies Private Limited
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Pako — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Pako is assessed as Moderate with a Trust Score of 70/100. Pako is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology 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 high compliance risk and moderate financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Pako Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (97.50 Lakh) · 14 satisfied (4.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Bank Of Maharashtra11 48.0 cr
Axis Bank Limited1 48.0 cr
Bank Of Maharshtra2 48.0 cr
Rupee Co-Op. Bank Ltd.1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAYAK RAVIKANT PANDIT 01234567 Director 01/04/2018 6 yrs Approved
SUSHEELKUMAR ARUN KALAMKAR 01234567 Director 01/04/2018 6 yrs Approved
MONALI VINAYAK PANDIT 01234567 Director 01/04/2018 6 yrs Approved
RAHUL SATISH KHASNIS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 2022 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
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Oxynia Technologies Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 97.50 Lakh already registered.
  • Compliance gaps should be priced into terms.
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
01 Jul 2023
Charge satisfied
Bank Of Maharashtra
17 Jun 2023
Charge satisfied
Others
31 Mar 2023
Latest balance sheet
Filed with ROC
31 May 2020
Director ceased
ARCHIS ANIL BHAVE
03 Sep 2018
Charge created
Axis Bank Limited - 94.50 Lakh
30 Sep 2017
Director ceased
SUSHEELKUMAR ARUN KALAMKAR
Director ceased
RAHUL SATISH KHASNIS
20 Apr 2017
Director appointed
SUSHEELKUMAR ARUN KALAMKAR (Director)
Director appointed
RAHUL SATISH KHASNIS (Director)
27 Mar 2015
Securities allotted
13480.00 Equity Shares - 1.35 Lakh raised
24 Mar 2015
Charge satisfied
Bank Of Maharshtra
Charge satisfied
Bank Of Maharashtra
28 Mar 2014
Securities allotted
125500.00 Equity Shares - 12.55 Lakh raised
09 Aug 2012
Charge created
Bank Of Maharashtra - 10.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Geoedge Technologies Private Limited U72200TZ2007PTC013505 Coimbatore, Tamil Nadu, India
Gaussian Optixs Private Limited U33209PN2016PTC167163 Pune, Maharashtra, India
Cybermotion Technologies U30007TG1991PTC036801 Hyderabad, Telangana, India
Sourayan Technologies Private Limited U31909PN2020PTC189098 Pune City, Maharashtra, India
Mark And Space Telesystems Private Limited U64200HR1996PTC049350 Manesar, Haryana, India
Bluechip Concepts India Private Limited U31100TZ2011PTC017021 Coimbatore, Tamil Nadu, India
Saumita Controls India Private Limited U31108KA2006PTC040691 Bangalore, Karnataka, India
Node Technologies U72200KA2010PTC052419 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Pako before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pako: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Pako - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Pako 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 Pako - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pako an active company?

Pako has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Pako financially healthy?

Pako has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Pako?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pako?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Pako have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Pako up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Pako?

Its Credit Risk Score is 60/100 (Moderate). 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.