Panaceu Systems Private Limited - Due diligence report

A 360° intelligence report on Panaceu Systems Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2016-10-13 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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PS Panaceu Systems Private Limited
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Panaceu Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Panaceu Systems Private Limited is assessed as Moderate with a Trust Score of 61/100. Panaceu Systems Private Limited is an active private limited indian non-government company incorporated in 2016. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Panaceu Systems Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 55/100 Moderate

    Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Others1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    05

    Director Intelligence

    Stability score: 45/100
    NameDIN / PANDesignationAppointedTenureDIN status
    RICHA BHADAURIA 01234567 Director 01/04/2018 6 yrs Approved
    SHIVENDRA PRATAP SINGH 01234567 Director 01/04/2018 6 yrs Approved
    ASHUTOSH PRATAP SINGH 01234567 Director 01/04/2018 6 yrs Approved
    RANJEET SINGH BHADAURIA 01234567 Director 01/04/2018 6 yrs Approved
    • 4 directors on the board.
    • RICHA BHADAURIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
    • 2 director exit(s) in the last 3 years.
    • Average tenure above 5 years.
    06

    Ownership & Group Intelligence

    As per FY 2018 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
    -

    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 40 · Distress 70
    Growth signals & trust indicators
    Operating for 9 years.
    Distress signals & risk flags
    Negative net worth.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence79/100
    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 assessment53/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 50.00 Lakh already registered.
    • Compliance record supports lending.
    Investor view35/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • No clear growth signals in the filed years.
    • Margin and return trends computable from filings.
    • Management churn warrants questions.
    09

    MCA Filings & Events Timeline

    Latest 15 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    02 Dec 2024
    Director ceased
    BRIJESH KUMAR YADAV
    29 Aug 2024
    Director ceased
    PREM KUMAR
    26 Aug 2024
    Director appointed
    SHIVENDRA PRATAP SINGH (Director)
    Director appointed
    ASHUTOSH PRATAP SINGH (Director)
    05 Feb 2020
    Director ceased
    INDRA PAL SINGH BHADAURIA
    19 Jun 2019
    Director ceased
    RICHA BHADAURIA
    22 Apr 2019
    Director ceased
    YADVENDRA PRATAP SINGH
    07 Dec 2018
    Director ceased
    RANJEET SINGH BHADAURIA
    15 Feb 2018
    Director ceased
    ABHISHEK GAUTAM
    28 Sep 2017
    Director appointed
    RANJEET SINGH BHADAURIA (Director)
    31 Mar 2017
    Charge created
    Others - 50.00 Lakh
    13 Oct 2016
    Incorporated
    Registered with Roc Kanpur
    Director appointed
    RICHA BHADAURIA (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 38% over the last 4 financial year(s).
    Net profit margin moved from 1.42 to 2.1x.
    Compliance record is strong - status, filings and flags are clean.
    4 active director(s) / partner(s); review board churn before relying on management continuity.
    Promoters hold a dominant controlling stake as per the FY 2018 annual return.
    11

    Peers & Related Companies

    Full peer comparison →
    Peer companies will appear here as our matching engine processes this industry.
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of Panaceu Systems 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Panaceu Systems Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Panaceu Systems Private 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 Panaceu Systems Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Panaceu Systems Private Limited an active company?

    Panaceu Systems Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Panaceu Systems Private Limited financially healthy?

    Panaceu Systems Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Panaceu Systems Private Limited?

    Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Panaceu Systems Private Limited?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

    Does Panaceu Systems Private Limited have loans or charges against its assets?

    1 open charge(s) are registered against its assets.

    Is Panaceu Systems Private Limited up to date with its ROC filings?

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

    Is it risky to lend to Panaceu Systems Private Limited?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    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.