Pan Infotech Llp - Due diligence report

A 360° intelligence report on Pan Infotech Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2018-04-23 Noida, Uttar Pradesh Active
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Pan Infotech Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Pan Infotech Llp is assessed as Low Risk with a Trust Score of 87/100. Pan Infotech Llp is an active limited liability partnership incorporated in 2018, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Pan Infotech Llp snapshot & full profile →

Financial Health › No Data
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
REETU GARG 01234567 Director 01/04/2018 6 yrs Approved
NAVIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
AYUSH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
USHA GARG 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
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.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 Apr 2018
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
REETU GARG (Designated Partner)
Director appointed
NAVIN KUMAR (Designated Partner)
Director appointed
AYUSH AGARWAL (Designated Partner)
Director appointed
USHA GARG (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
MAHARAJA AGRASEN INFRA DEVELOPERS LIMITED U68200UP2024PLC213580 Ghaziabad, Uttar Pradesh
Proelectric Projects Private Limited U93090UP2017PTC094209 Ghaziabad, Uttar Pradesh
HITECH AGRICOM LLP AAE-6105 Ghaziabad, Uttar Pradesh
Rossofied It Tech Solutions Private Limited U62099UP2023PTC182089 Ghaziabad, Uttar Pradesh
Trustupon Marketing Private Limited U74120UP2012PTC051391 Ghaziabad, Uttar Pradesh
Kaushik Publication Private Limited U22222UP2016PTC076415 Ghaziabad, Uttar Pradesh
Pink Ribbon Care Private Limited U74999UP2020PTC130110 Ghaziabad, Uttar Pradesh
Softmages Solution Private Limited U74999UP2018PTC108708 Ghaziabad, Uttar Pradesh
Bronbyte India Private Limited U15121UP2024PTC206144 Ghaziabad, Uttar Pradesh
Devrada Group Of Companies Limited U45309UP2022PLC159540 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Pan Infotech Llp before audits and certifications: compliance score 88/100, 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 Infotech Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Pan Infotech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Pan Infotech Llp 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 Pan Infotech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pan Infotech Llp an active company?

Pan Infotech Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pan Infotech Llp financially healthy?

Processed financial statements are not yet available for Pan Infotech Llp, so its financial health is unassessed.

Should I do business with Pan Infotech Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pan Infotech Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Pan Infotech Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Pan Infotech Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Pan Infotech Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.