Panacea Properties Limited - Due diligence report

A 360° intelligence report on Panacea Properties Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2010-12-24 Bhubaneswar, Orissa Strike Off Unlisted
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Panacea Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Panacea Properties Limited is assessed as Moderate with a Trust Score of 60/100. Panacea Properties Limited is a public limited indian non-government company incorporated in 2010, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Panacea Properties Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMANTA KUMAR JENA 01234567 Director 01/04/2018 6 yrs Approved
SABITRI SASMAL 01234567 Director 01/04/2018 6 yrs Approved
JAYANTI JENA 01234567 Director 01/04/2018 6 yrs Approved
SAMIR SASMAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUMANTA KUMAR JENA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

Key managerial personnel: SUMANTA KUMAR JENA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
24 Dec 2010
Incorporated
Registered with Roc Cuttack
Director appointed
SUMANTA KUMAR JENA (Managing Director)
Director appointed
SABITRI SASMAL (Director)
Director appointed
JAYANTI JENA (Director)
Director appointed
SAMIR SASMAL (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R. J. S. Enterprises Private Limited U51109OR2009PTC010884 Khorda, Odisha
Kasr Tele Solutions And Multi Tech Industries Private Limited U74140OR2015PTC019020 Khorda, Odisha
Moonstone Event Planners And Caterers Private Limited U92490OR2022PTC039712 Khorda, Odisha
Om Shree Logistics Private Limited U63011OR2010PTC011743 Khorda, Odisha
Rajwadi Developers Private Limited U70101OR2013PTC016524 Khorda, Odisha
Criptel Media Solutions Private Limited U74999OR2018PTC028836 Khorda, Odisha
Odyssa Eco-Villa Private Limited U45202OR2003PTC007393 Khorda, Odisha
Dk Earth Movers Private Limited U13100OR2008PTC009886 Khorda, Odisha
Impiya Advisory Private Limited U65999OR2018PTC028777 Khorda, Odisha
Balbhadra Crusher Private Limited U45303OR2017PTC026243 Khorda, Odisha
12

Who Uses This Report

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

Verify Panacea Properties Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Panacea Properties 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Panacea Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Panacea Properties Limited 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 Panacea Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panacea Properties Limited an active company?

Panacea Properties Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Panacea Properties Limited financially healthy?

Processed financial statements are not yet available for Panacea Properties Limited, so its financial health is unassessed.

Should I do business with Panacea Properties Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Panacea Properties Limited?

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

Does Panacea Properties Limited have loans or charges against its assets?

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

Is Panacea Properties Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Panacea Properties Limited?

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.