Paluck Technologies Limited - Due diligence report

A 360° intelligence report on Paluck Technologies Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2010-04-08 Gurgaon, Haryana Active Unlisted Active Compliant
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Paluck Technologies Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Paluck Technologies Limited is assessed as Low Risk with a Trust Score of 82/100. Paluck Technologies Limited is an active public limited indian non-government company incorporated in 2010, operating in the Environment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Paluck Technologies Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 31 open (48.93 cr) · 43 satisfied (37.39 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others36 48.0 cr
Axis Bank Limited12 48.0 cr
Hdfc Bank Limited15 48.0 cr
State Bank Of India1 48.0 cr
Yes Bank Limited3 48.0 cr
Icici Bank Limited3 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: EPFO, BANKS.
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SARIKA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KAMAL KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
SUMIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NAVIN KATIYAR 01234567 Director 01/04/2018 6 yrs Approved
SUMIT KUMAR BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
Sumit Kumar Bajaj 01234567 Director 01/04/2018 6 yrs Approved
Arun Kumar 01234567 Director 01/04/2018 6 yrs Approved
Pallvi Sharma 01234567 Director 01/04/2018 6 yrs Approved
Gopal Krishan 01234567 Director 01/04/2018 6 yrs Approved
Chirag Manni 01234567 Director 01/04/2018 6 yrs Approved
  • 11 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 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
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: NAVIN KATIYAR (Managing Director) · SUMIT KUMAR BAJAJ (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
31 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 diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 31 open charge(s) of 48.93 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Dec 2025
Charge satisfied
Others
20 Nov 2025
Charge satisfied
Others
13 Oct 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
08 Jul 2025
Director appointed
Sumit Kumar Bajaj (Ceo)
Director appointed
Chirag Manni (Cfo)
02 Jul 2025
Director appointed
Arun Kumar (Director)
Director appointed
Pallvi Sharma (Director)
Director appointed
Gopal Krishan (Director)
01 Jul 2025
Director appointed
SUMIT KUMAR (Company Secretary)
Director appointed
SUMIT KUMAR BAJAJ (CEO)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Charge satisfied
Yes Bank Limited
28 Feb 2025
Charge satisfied
Others
07 Feb 2025
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
4 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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Apple Corp Limited U52190GJ1988PLC010377 Ahmedabad, Gujarat, India
Utc Marketing Private Limited U31100WB2008PTC124838 Kolkata, West Bengal, India
Shreeshyam Metaliks Private Limited U27106OR2004PTC007700 Jharsuguda, Orissa, India
Vrv Foods Limited U15310HP1992PLC023893 Himachal Pradesh, Himachal Pradesh, India
Mel Systems And Services U30006TN1990PLC019611 Industries, Tamil Nadu, India
Shaba Chemicals L24111MP1986PLC003741 Indore, Madhya Pradesh, India
Sambhavi Energy And Coal Beneficiation Private Limited U40102CT2008PTC020514 Bilaspur, Chattisgarh, India
Grifols India Healthcare Private Limited U74999HR2014FTC074802 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Paluck Technologies Limited 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 Paluck Technologies 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Paluck Technologies Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Paluck Technologies 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 Paluck Technologies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paluck Technologies Limited an active company?

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

Is Paluck Technologies Limited financially healthy?

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

Should I do business with Paluck Technologies Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paluck Technologies Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Paluck Technologies Limited have loans or charges against its assets?

31 open charge(s) are registered against its assets, and 43 earlier charge(s) stand satisfied.

Is Paluck Technologies Limited 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 Paluck Technologies Limited?

Its Credit Risk Score is 65/100 (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.