Promoter holding
64.27%
PP
Panchavati Polyfibres Ltd. - Due diligence report
A 360° intelligence report on Panchavati Polyfibres Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…
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Panchavati Polyfibres Ltd. — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Panchavati Polyfibres Ltd. is assessed as Low Risk with a Trust Score of 93/100. Panchavati Polyfibres Ltd. is an active public limited indian non-government company incorporated in 1984, operating in the Packaging 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 low compliance risk and low financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. Panchavati Polyfibres Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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 accessScores 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.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 7 open (87.37 cr) · 30 satisfied (122.68 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Hyderabad | 9 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Others | 6 | 48.0 cr |
| Andhra Pradesh State Financial Corporation | 4 | 48.0 cr |
| Andhra Pradesh State Financial Corporation Ltd. | 3 | 48.0 cr |
| Andhra Pradesh Industrial Development Corpoaration Ltd. | 2 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MALATHI REDDY WDARU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABISHEK REDDY WDARU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL REDDY WDARU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: RAHUL REDDY WDARU (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 87.37 cr already registered.
- Compliance record supports lending.
Investor view79/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jun 2024
Charge created
Others - 18.20 cr
09 Jun 2023
Charge created
Others - 10.03 Lakh
27 Apr 2023
Charge satisfied
State Bank Of Hyderabad
Charge satisfied
Others
13 Feb 2023
Charge created
Others - 10.00 Lakh
30 Sep 2022
Director ceased
ABISHEK REDDY WDARU
06 Jun 2022
Director appointed
MALATHI REDDY WDARU (Director)
Director appointed
ABISHEK REDDY WDARU (Director)
Director appointed
RAHUL REDDY WDARU (Managing Director)
Director ceased
RACHANA SAMMIDI
Director ceased
PINGALI VENKATA NARASIMHA REDDY
Director ceased
ANAND REDDY SAMMIDI
Director ceased
MALATHI REDDY WDARU
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jyothi Granite Exports India Private Limited | U14200AP2010PTC067848 | Ongole, Andhra Pradesh, India |
| Akshaya Solar Power (India) Private Limited | U40108TG2010PTC069846 | Hyderabad, Telangana, India |
| Raini Industries India | U25190TN2013PTC090329 | Chennai, Tamil Nadu, India |
| Periwal Polymers | U74899DL1994PTC061371 | New Delhi, Delhi, India |
| Alinta Granito Private Limited | U26933GJ2015PTC083755 | Morbi, Gujarat, India |
| Sterling Tapes Limited | U32303KA1997PLC023203 | Belgaum, Karnataka, India |
| Shrigovind Polytex Private Limited | U25111UP2004PTC028543 | Chandauli, Uttar Pradesh, India |
| R K Reclaim And Rubber Products Private Limited | U25110GJ2005PTC047128 | Bharuch 392 002, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Panchavati Polyfibres Ltd. 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 Panchavati Polyfibres Ltd.: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Panchavati Polyfibres Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Panchavati Polyfibres Ltd. 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 Panchavati Polyfibres Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Panchavati Polyfibres Ltd. an active company?
Panchavati Polyfibres Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Panchavati Polyfibres Ltd. financially healthy?
Panchavati Polyfibres Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Panchavati Polyfibres Ltd.?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Panchavati Polyfibres Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Panchavati Polyfibres Ltd. have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 30 earlier charge(s) stand satisfied.
Is Panchavati Polyfibres Ltd. 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 Panchavati Polyfibres Ltd.?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
