Palred Technologies Limited - Due diligence report

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

1999-12-24 Hyderabad, Telangana Active Listed Active Compliant
View plans Plan
PT Palred Technologies Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Palred — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Palred is assessed as Low Risk with a Trust Score of 77/100. Palred is an active public limited indian non-government company incorporated in 1999, operating in the E-Commerce sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Palred Technologies Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 2 open (71.38 cr) · 2 satisfied (80.28 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Unit Trust Of India Investment Advisory Services Limited1 48.0 cr
Punjab National Bank (International) Limited2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AAKANKSHA 01234567 Director 01/04/2018 6 yrs Approved
SHRUTI MANGESH REGE 01234567 Director 01/04/2018 6 yrs Approved
PINEKALAPATI HARISH NAIDU 01234567 Director 01/04/2018 6 yrs Approved
SRIKAR PALEM REDDY 01234567 Director 01/04/2018 6 yrs Approved
PINEKALAPATI HARISH NAIDU 01234567 Director 01/04/2018 6 yrs Approved
RAJAGOPAL RAVICHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
HARMENDRA GANDHI 01234567 Director 01/04/2018 6 yrs Approved
STUTHI REDDY 01234567 Director 01/04/2018 6 yrs Approved
SUPRIYA REDDY PALEM 01234567 Director 01/04/2018 6 yrs Approved
ATUL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
-
Subsidiaries
3
Group entities
3
Capital events
6 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Palred Technology Services Private Limited Subsidiary Company 74.00%
Palred Retail Private Limited Subsidiary Company 74.00%
Palred Electronics Private Limited Subsidiary Company 74.00%

Key managerial personnel: PINEKALAPATI HARISH NAIDU (CFO) · PINEKALAPATI HARISH NAIDU (CFO) · SUPRIYA REDDY PALEM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 71.38 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth 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
09 Aug 2025
Last AGM held
Annual general meeting
08 Aug 2025
Director ceased
RAJAGOPAL RAVICHANDRAN
Director ceased
HARMENDRA GANDHI
13 May 2025
Director appointed
RAJAGOPAL RAVICHANDRAN (Director)
Director appointed
HARMENDRA GANDHI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Aug 2023
Charge created
Axis Bank Limited - 70.98 cr
31 Mar 2023
Share transfer (FY 2023)
602261.00000000 shares to Supriya Palem Reddy
26 Oct 2022
Securities allotted
1666667 Equity Shares - 21.33 cr raised
19 Aug 2022
Securities allotted
833333 Equity Shares - 10.67 cr raised
18 Nov 2021
Director ceased
RICHA PATNAIK
10 Oct 2020
Director ceased
AAKANKSHA
Director ceased
SRIKAR PALEM REDDY
Director ceased
STUTHI REDDY
Director ceased
SUPRIYA REDDY PALEM
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Intelliglu Technologies Private Limited U72900KA2022PTC161707 Bangalore South, Karnataka, India
Sr Pay Private Limited U65990RJ2020PTC068307 Jaipur, Rajasthan, India
Tmaxsoft Technologies Private Limited U72200KA2015FTC083203 Bangalore North, Karnataka, India
Atyantik Technologies U72300GJ2015PTC083687 Vadodara, Gujarat, India
Newfang U72200KA2019PTC126091 Bengaluru, Karnataka, India
Speechlogix Technologies Private Limited U74999KL2016PTC046142 Aluva, Kerala, India
Logixgrid Technologies U72200RJ2011PTC034617 Bhiwadi, Rajasthan, India
Innomick Technology Private Limited U72200TG2018PTC127119 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Palred before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Palred: 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 75/100, margin trends, ownership structure and peer set for Palred - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Palred 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 Palred - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Palred an active company?

Palred has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Palred financially healthy?

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

Should I do business with Palred?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Palred?

Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.

Does Palred have loans or charges against its assets?

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

Is Palred up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Palred?

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.