Panchavaktra Power Limited - Due diligence report

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

2012-01-23 Gurgoan, Haryana Active Unlisted Active Non-Compliant
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Panchavaktra Power Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Panchavaktra Power Limited is assessed as Moderate with a Trust Score of 71/100. Panchavaktra Power Limited is an active public limited indian non-government company incorporated in 2012, operating in the Infrastructure and Utilities 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 high compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Panchavaktra Power Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BRAHMA NAND 01234567 Director 01/04/2018 6 yrs Approved
DEV RAJ SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAJPAL YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJPAL YADAV has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
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 gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Jun 2019
Director ceased
PUNEET KULTHIA
Director ceased
MAHESH PANCHAVAKTRA
30 Jun 2018
Director appointed
BRAHMA NAND (Director)
Director appointed
RAJPAL YADAV (Additional Director)
Director ceased
AVANINDRA YADAV
15 Mar 2017
Director ceased
MAYA GUPTA
19 Jan 2017
Director ceased
NEERAJ GOEL
31 Mar 2016
Director ceased
DEV RAJ SINGH
21 Mar 2016
Director ceased
VIKAS SRIVASTAV
31 Jan 2016
Director ceased
ASHISH DUBASH
01 Jan 2016
Director appointed
DEV RAJ SINGH (Director)
01 Oct 2015
Director ceased
ARUN KUMAR JHA
04 Sep 2015
Last AGM held
Annual general meeting
01 Jul 2015
Director ceased
RAJPAL YADAV
30 Apr 2015
Director ceased
ADI DUBASH
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 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
Coimbatore Solar Energy Solutions Private Limited U40108TZ2012PTC018438 Coimbatore, Tamil Nadu, India
Mahaa Energy India Private Limited U40107TZ2009PTC015032 Coimbatore, Tamil Nadu, India
Isolux Corsan U40106HR2010PTC041304 Gurgaon, Haryana, India
Netgen Power Private Limited U40105AS2006PTC008072 Guwahati-781007., Assam, India
Triumvirate Sons Enterprises Private Limited U51900MH2006PTC160697 Mumbai, Maharashtra, India
Spi Properties Private Limited U65993TN2003PTC050975 Chennai, Tamil Nadu, India
Surana Power Limited U74999TN2008PLC066902 Gummudipoondi, Tamil Nadu, India
Asa Electro Power Systems Private Limited U31100MH2005PTC153415 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Panchavaktra Power Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Panchavaktra Power 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Panchavaktra Power Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Panchavaktra Power Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Panchavaktra Power Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panchavaktra Power Limited an active company?

Panchavaktra Power Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Panchavaktra Power Limited financially healthy?

Panchavaktra Power Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Panchavaktra Power Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Panchavaktra Power Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Panchavaktra Power Limited have loans or charges against its assets?

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

Is Panchavaktra Power Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Panchavaktra Power Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.