Panchawati Steels Llp - Due diligence report

A 360° intelligence report on Panchawati Steels Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2020-08-24 Barbil, Orissa Active
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PS Panchawati Steels Llp
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Panchawati Steels Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Panchawati Steels Llp is assessed as Low Risk with a Trust Score of 83/100. Panchawati Steels Llp is an active limited liability partnership incorporated in 2020, operating in the Metals and Minerals 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 moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Panchawati Steels Llp snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 6 open (69.20 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited5 48.0 cr
Icici Bank1 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR KANSAL 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR SAHOO 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RACHIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
GAURAV GOEL 01234567 Director 01/04/2018 6 yrs Approved
SACHIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DINESH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 69.20 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 May 2025
Charge created
Axis Bank Limited - 1.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Jun 2024
Charge created
Axis Bank Limited - 38.70 Lakh
21 Aug 2023
Charge created
Axis Bank Limited - 78.00 Lakh
01 Apr 2023
Director appointed
SACHIT AGARWAL (Designated Partner)
27 Jun 2022
Charge created
Icici Bank - 1.28 cr
30 Apr 2022
Charge created
Axis Bank Limited - 76.05 Lakh
03 Mar 2022
Charge created
Axis Bank Limited - 65.00 cr
16 Mar 2021
Director appointed
ASHOK KUMAR KANSAL (Designated Partner)
Director appointed
RAJENDRA KUMAR GUPTA (Designated Partner)
Director appointed
DINESH AGARWAL (Designated Partner)
Director ceased
RAJENDRA KUMAR GUPTA
24 Aug 2020
Incorporated
Registered with Roc Cuttack
Director appointed
RAJENDRA KUMAR SAHOO (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 Panchawati Steels Llp 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 Panchawati Steels Llp: 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 85/100, margin trends, ownership structure and peer set for Panchawati Steels Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Panchawati Steels Llp 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 Panchawati Steels Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panchawati Steels Llp an active company?

Panchawati Steels Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Panchawati Steels Llp financially healthy?

Panchawati Steels Llp has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Panchawati Steels Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Panchawati Steels Llp?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Panchawati Steels Llp have loans or charges against its assets?

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

Is Panchawati Steels Llp 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 Panchawati Steels Llp?

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.