Panchshree Technologies Private Limited - Due diligence report

A 360° intelligence report on Panchshree Technologies Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2012-02-29 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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PT Panchshree Technologies Private Limited
Full Due-Diligence Report + Documents
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Panchshree Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Panchshree Technologies Private Limited is assessed as Low Risk with a Trust Score of 79/100. Panchshree Technologies Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Business Services 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Panchshree Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SONU KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SINTU KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

As per FY 2017 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
2
Capital events
2 allotment(s) · 15 transfer(s)
Group entityRelationship% held
Pawanshiv Commercial Private Limited Associate Company 74.00%
Transdeep Tradecom Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
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 assessment68/100
Mixed indicators - deeper appraisal suggested
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 view71/100
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 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
21 Dec 2017
Director appointed
SONU KUMAR (Director)
Director appointed
SINTU KUMAR (Director)
Director ceased
BINAY SHAW
Director ceased
MANOJ KUMAR
14 May 2017
Director ceased
JANMENJAY N BHANJA DEO
Director ceased
ANANT NARAYAN BHANJADEO
Director ceased
MALAVIKA BHANJADEO
Director ceased
DHANANJAY NARAYAN BHANJA DEO
31 Mar 2017
Share transfer (FY 2017)
4220 shares to ANGEL PVC PIPES PRIVATE LIMITED
Share transfer (FY 2017)
5918 shares to ANGEL GEMS AND JEWELLERY PRIVATE LIMANGEL GEMS AND JEWELLERY PRIVATE LIMANGEL GEMS AND JEWELLERY PRIVATE LIM
Share transfer (FY 2017)
7562 shares to ANGEL GEMS AND JEWELLERY PRIVATE LIMANGEL GEMS AND JEWELLERY PRIVATE LIMANGEL GEMS AND JEWELLERY PRIVATE LIMANGEL GEMS AND JEWELLERY PRIVATE LIMANGEL GEMS AND JEWELLERY PRIVATE LIM
Share transfer (FY 2017)
7340 shares to MOONBEAM VINIMAY PRIVATE LIMITED
Share transfer (FY 2017)
2600 shares to ANGEL GEMS AND JEWELLERY PRIVATE LIMANGEL GEMS AND JEWELLERY PRIVATE LIMANGEL GEMS AND JEWELLERY PRIVATE LIMANGEL GEMS AND JEWELLERY PRIVATE LIM
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suprajiv Technical & Management Studies (Opc) Private Limited U74999KA2017OPC099398 Bangalore, Karnataka, India
Gezmek Luxure Private Limited U74999DL2018PTC335202 New Delhi, Delhi, India
Greenlinks Advisory Services Private Limited U74999HR2018PTC073705 Gurgaon, Haryana, India
Rrs Wedding And Events (Opc) Private Limited U74994MH2017OPC301994 Thane, Maharashtra, India
Nfw India Social Ventures Private Limited U74999TZ2017PTC028892 Eachanari,Coimbatore, Tamil Nadu, India
Cvr & Son'S Private Limited U74999AP2017PTC105166 Rajahmundry, Andhra Pradesh, India
Half Machine Digital Media Private Limited U74995PB2018PTC047690 Rampuraphul, Punjab, India
Jmkc Clean Energy Private Limited U74999RJ2017PTC059023 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Panchshree Technologies Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Panchshree Technologies 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Panchshree Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Panchshree Technologies 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 Panchshree Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panchshree Technologies Private Limited an active company?

Panchshree Technologies Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Panchshree Technologies Private Limited financially healthy?

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

Should I do business with Panchshree Technologies Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Panchshree Technologies Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Panchshree Technologies Private Limited have loans or charges against its assets?

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

Is Panchshree Technologies Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Panchshree Technologies Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.