Promoter holding
64.27%
PS
Pan Synthetics Private Limited - Due diligence report
A 360° intelligence report on Pan Synthetics Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Pan Synthetics Private Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Pan Synthetics Private Limited is assessed as Low Risk with a Trust Score of 80/100. Pan Synthetics Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Trading 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 12 Aug 2026 from the latest processed filings. Pan Synthetics Private 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 ScoreLow Risk
80/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (B+).
Charges position: 7 open (179.14 cr) · 7 satisfied (80.43 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 4 | 48.0 cr |
| Indusind Bank Ltd. | 2 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
| Indusind Bank Limited | 1 | 48.0 cr |
| Corporation Bank | 1 | 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).
- 5 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAMILA MINNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREM JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANMAYY MINNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEJAL TANMAYY MINNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL RUNGTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- RAHUL RUNGTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 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 2025 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
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 179.14 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
22 Aug 2025
Charge satisfied
Standard Chartered Bank
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jul 2024
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
24 Jan 2024
Charge created
Standard Chartered Bank - 16.00 cr
25 Nov 2022
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 5.00 cr
29 Oct 2022
Charge created
Others - 40.00 cr
09 Jun 2022
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 2.80 cr
12 Oct 2021
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 35.00 cr
18 Sep 2021
Charge created
Standard Chartered Bank - 20.00 cr
Charge created
Standard Chartered Bank - 2.00 cr
08 May 2020
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 20.55 cr
10 Jun 2019
Director appointed
RAHUL RUNGTA (Company Secretary)
30 Dec 2017
Charge satisfied
Corporation Bank
28 Jun 2017
Charge satisfied
Indusind Bank Ltd
10
Key Observations
Auto-generated from the data aboveRevenue 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.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Vraj Iron And Steel Limited | L27101CT2004PLC016701 | Raipur, Chattisgarh, India |
| Swarovski | U27205DL1996PTC082592 | New Delhi, Delhi, India |
| Rama Gum Industries (India) Limited | U24139GJ2013PLC074306 | Deesa, Gujarat, India |
| Kaybee Industrial Alloys (P) Ltd. | U27109WB1988PTC044318 | Kolkata, West Bengal, India |
| North Cott Ginning And Trading Company Private Limited | U17115HR1992PTC031804 | Hissar Haryana, Haryana, India |
| Nipro Medical (India) | U51507TN2006PTC070002 | Chennai, Tamil Nadu, India |
| W B Agro Products Private Limited | U15400KA2014PTC073123 | Hubli, Karnataka, India |
| Future Universal Petrochem Private Limited | U23100HR2021PTC094625 | Jagadhri, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pan Synthetics Private 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 Synthetics Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Pan Synthetics Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Pan Synthetics Private 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 Synthetics Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pan Synthetics Private Limited an active company?
Pan Synthetics Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Pan Synthetics Private Limited financially healthy?
Pan Synthetics Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Pan Synthetics Private Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pan Synthetics Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Pan Synthetics Private Limited have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Pan Synthetics Private 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 Synthetics Private Limited?
Its Credit Risk Score is 55/100 (Moderate). 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.
