Panama Infrastructure Developers Private Limited - Due diligence report

A 360° intelligence report on Panama Infrastructure Developers Private Limited: trust score, financial health, credit view, compliance, dire…

2004-08-13 Pune City, Maharashtra Active Unlisted Active Compliant
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Panama Infrastructure Developers Private Limited — 360° Intelligence Report

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

Panama Infrastructure Developers Private Limited is assessed as Low Risk with a Trust Score of 88/100. Panama Infrastructure Developers Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 01 Aug 2026 from the latest processed filings. Panama Infrastructure Developers Private 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 ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (7.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Kotak Mahindra 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).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NEELIMA GAUTAM LADKAT 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM BALASAHEB LADKAT 01234567 Director 01/04/2018 6 yrs Approved
MANSI SAMEER LADKAT 01234567 Director 01/04/2018 6 yrs Approved
Sakshi Gaurav Oberoi 01234567 Director 01/04/2018 6 yrs Approved
SAMEER BALASAHEB LADKAT 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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) · 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 50 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 21+ years.
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 assessment76/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 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
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Oct 2024
Director appointed
Sakshi Gaurav Oberoi (Additional Director)
08 Sep 2024
Director ceased
MANSI SAMEER LADKAT
Director ceased
SAMEER BALASAHEB LADKAT
20 Nov 2018
Charge satisfied
Kotak Mahindra Bank Limited
10 Jan 2014
Charge satisfied
Punjab National Bank
09 Dec 2013
Charge created
Kotak Mahindra Bank Limited - 1.50 cr
04 Oct 2010
Securities allotted
11.00 Equity Shares - 110.00 raised
21 Dec 2005
Charge created
Punjab National Bank - 5.70 cr
14 Jul 2005
Director appointed
NEELIMA GAUTAM LADKAT (Director)
Director appointed
MANSI SAMEER LADKAT (Director)
13 Aug 2004
Incorporated
Registered with Roc Pune
Director appointed
GAUTAM BALASAHEB LADKAT (Director)
Director appointed
SAMEER BALASAHEB LADKAT (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanjeevanimaati Farmers Producer Company Limited U01100UP2020PTC139515 Lucknow, Uttar Pradesh, India
Confidence Futuristic Fuels Private Limited U11100MH2022PTC387689 Nagpur, Maharashtra, India
General Energy Maintenance Solutions Private Limited U40106DL2019PTC358772 New Delhi, Delhi, India
Hycons Bioenergy Private Limited U74994KA2019PTC129639 Bangalore South, Karnataka, India
Sree Kailas Industrial Gases Limited U11100TG1988PLC009138 Secunderabad, Telangana, India
Sivananda Rolls And Gases Private Limited U28993TG2001PTC037018 Kukatpally, Hyderabad, Telangana, India
Agem Venkateswara Gases Private Limited U24290TZ2020PTC033823 Coimbatore, Tamil Nadu, India
General Energy Maintenance Systems Private Limited U40106DL2019PTC358778 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Panama Infrastructure Developers 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 Panama Infrastructure Developers 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Panama Infrastructure Developers Private 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 Panama Infrastructure Developers 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 Panama Infrastructure Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panama Infrastructure Developers Private Limited an active company?

Panama Infrastructure Developers Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Panama Infrastructure Developers Private Limited financially healthy?

Panama Infrastructure Developers Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Panama Infrastructure Developers Private 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 Panama Infrastructure Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Panama Infrastructure Developers Private Limited have loans or charges against its assets?

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

Is Panama Infrastructure Developers 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 Panama Infrastructure Developers Private Limited?

Its Credit Risk Score is 65/100 (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.