Promoter holding
64.27%
PE
Pan Electronics (India) Limited - Due diligence report
A 360° intelligence report on Pan Electronics (India) Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Pan Electronics (India) Limited — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Pan Electronics (India) Limited is assessed as Caution Indicated with a Trust Score of 48/100. Pan Electronics (India) Limited is an active public limited indian non-government company incorporated in 1982, operating in the Information Technology 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 high compliance risk and high financial risk profile.
Report generated on 11 Nov 2026 from the latest processed filings. Pan Electronics (India) Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
34/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 7 satisfied (16.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Industrial Development Bank Of India | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Tamilnadu Industrialinvestment Corporation Of Tamilnadu Ltd | 1 | 48.0 cr |
Compliance Score: 34/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: SEBI, BSE.
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: B.N. Subramanya & Co. on 2023-08-26.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH MANOHARLAL TALREJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARATH KRISHNAPPA LINGANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHA DIWAKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK PRAKASH TALREJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITESH NANIK ROHERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GULLU GELLARAM TALREJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajesh Manoharlal Talreja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: RAJESH MANOHARLAL TALREJA (CFO) · ABHISHEK PRAKASH TALREJA (Whole-time director) · GULLU GELLARAM TALREJA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (34/100).
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
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 events02 Mar 2026
Charge satisfied
Others
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2024
Director appointed
Rajesh Manoharlal Talreja (Cfo)
09 Feb 2024
Director appointed
RAJESH MANOHARLAL TALREJA (CFO)
03 Jun 2023
Director ceased
AMBUSARAVAN ASHA
01 Jun 2023
Director appointed
ASHA DIWAKAR (Director)
31 May 2023
Director ceased
NILESH RATNAKAR DESHPANDE
25 Oct 2021
Director appointed
BHARATH KRISHNAPPA LINGANNA (Company Secretary)
01 Jul 2019
Charge created
Others - 2.90 cr
01 Jun 2019
Director appointed
NITESH NANIK ROHERA (Director)
01 Oct 2018
Director ceased
HARI NAUNMAL TARACHANDANI
02 Jul 2018
Charge satisfied
Others
04 Jun 2018
Director ceased
MANJUNATH HEGADE
24 Mar 2018
Director ceased
SANGEETHALAKSHMI BHAT
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pan Electronics (India) Limited before audits and certifications: compliance score 34/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pan Electronics (India) 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Pan Electronics (India) Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Pan Electronics (India) Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Pan Electronics (India) Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pan Electronics (India) Limited an active company?
Pan Electronics (India) Limited has MCA status “Active” with a compliance score of 34/100 (Caution Indicated).
Is Pan Electronics (India) Limited financially healthy?
Pan Electronics (India) Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pan Electronics (India) Limited?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pan Electronics (India) Limited?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Pan Electronics (India) Limited have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Pan Electronics (India) Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 34/100 (Caution Indicated).
Is it risky to lend to Pan Electronics (India) Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
