Pan Hr Solution Limited - Due diligence report

A 360° intelligence report on Pan Hr Solution Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2015-12-23 Noida, Uttar Pradesh Active Unlisted Active Compliant
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PH Pan Hr Solution Limited
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  • Director details, charges & MCA documents
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Pan Hr Solution Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Pan Hr Solution Limited is assessed as Low Risk with a Trust Score of 88/100. Pan Hr Solution Limited is an active public limited indian non-government company incorporated in 2015, operating in the Professional Services 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Pan Hr Solution 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
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.

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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (76.40 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Idbi Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
UMESH KUMAR PURBEY 01234567 Director 01/04/2018 6 yrs Approved
JEEWAN CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJANI KUMARI 01234567 Director 01/04/2018 6 yrs Approved
Deepak Kumar 01234567 Director 01/04/2018 6 yrs Approved
Vivek Kumar Mishra 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
1 allotment(s) · 4 transfer(s)

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

Key managerial personnel: RAJEEV KUMAR (Managing Director) · RAJANI KUMARI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
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 view90/100
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
30 Sep 2025
Last AGM held
Annual general meeting
15 Jul 2025
Director appointed
UMESH KUMAR PURBEY (Director)
Director appointed
JEEWAN CHANDRA (Director)
11 Jul 2025
Charge satisfied
Hdfc Bank Limited
Charge satisfied
Idbi Bank Limited
08 Jul 2025
Director appointed
Deepak Kumar (Cfo)
27 Jun 2025
Director ceased
RAJEEV KUMAR
20 Apr 2025
Director ceased
Vivek Kumar Mishra
18 Apr 2025
Director appointed
Vivek Kumar Mishra (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Oct 2024
Director appointed
RAJANI KUMARI (Whole-time director)
18 Feb 2023
Director ceased
RAJANI KUMARI
19 Oct 2022
Charge created
Hdfc Bank Limited - 46.40 Lakh
24 May 2022
Charge created
Idbi Bank Limited - 30.00 Lakh
31 Mar 2022
Share transfer (FY 2022)
1000.00000000 shares to RAJEEV KUMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arcos U74140DL2015PTC285982 Delhi, Delhi, India
Weavings Manpower Solutions Private Limited U93090MH2010PTC210028 Thane, Maharashtra, India
Adhaan U74910GJ2010PTC061259 Thaltej Shilaj Road, Gujarat, India
Qx Global Services Private Limited U74999GJ2021FTC123052 Ahmadabad City, Gujarat, India
Ansec Human Resource Services Limited U74910PN2006PLC022078 Pune, Maharashtra, India
Ocs Services U74210MH1996PTC103138 Mumbai, Maharashtra, India
Collabera U74999GJ2016PTC094533 Vadodara, Gujarat, India
Futurz U74910MH2007PTC174839 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Pan Hr Solution Limited before audits and certifications: compliance score 86/100, 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 Hr Solution 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: Favourable lending indicators. Credit risk score 75/100, 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 Pan Hr Solution Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Pan Hr Solution 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 Hr Solution Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pan Hr Solution Limited an active company?

Pan Hr Solution Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Pan Hr Solution Limited financially healthy?

Pan Hr Solution Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Pan Hr Solution Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pan Hr Solution Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Pan Hr Solution Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Pan Hr Solution Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Pan Hr Solution Limited?

Its Credit Risk Score is 75/100 (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.