Panchaanan Nirman Private Limited - Due diligence report

A 360° intelligence report on Panchaanan Nirman Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2012-09-21 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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Panchaanan Nirman Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Panchaanan Nirman Private Limited is assessed as Caution Indicated with a Trust Score of 33/100. Panchaanan Nirman Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Panchaanan Nirman Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2019 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 55 · Distress 20
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
13 Jan 2020
Director ceased
ROUNAK CHHAJER
Director ceased
SHREELAL MOHTA
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
10 Aug 2017
Charge satisfied
Icici Bank Limited
05 Feb 2015
Charge created
Icici Bank Limited - 50.00 cr
10 Jan 2013
Director ceased
SAMAR PAUL
Director ceased
SURAJIT KUMAR PAUL
21 Sep 2012
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kodarma Chemical Private Limited U24100WB2008PTC126839 North 24 Parganas, West Bengal
Geosphere Hive Private Limited U18200WB2023PTC261622 24 Parganas, West Bengal
Tandhan Fashion House Private Limited U51909WB2020PTC242092 24 Parganas, West Bengal
Maple Infratech Private Limited U45400WB2010PTC140759 24 Parganas, West Bengal
Dipmay Waterless Shinecar Private Limited U45403WB2024PTC272118 24 Parganas, West Bengal
Pleasant Dealers Private Limited U51909WB2010PTC142783 24 Parganas, West Bengal
OCCASIO COMMERCIALS LLP AAR-6550 North 24 Parganas, West Bengal
Shinestar Event Private Limited U74102WB2023PTC266116 24 Parganas, West Bengal
NORTH BENGAL PRINT FACTORY LLP AAH-0590 North 24 Parganas, West Bengal
Roy Pellet Feeds Private Limited U74999WB2017PTC222907 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Panchaanan Nirman Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Panchaanan Nirman 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Panchaanan Nirman Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Panchaanan Nirman 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 Panchaanan Nirman Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panchaanan Nirman Private Limited an active company?

Panchaanan Nirman Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Panchaanan Nirman Private Limited financially healthy?

Panchaanan Nirman Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Panchaanan Nirman Private Limited?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Panchaanan Nirman Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report.

Does Panchaanan Nirman Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Panchaanan Nirman Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Panchaanan Nirman Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.