Pandrol Rahee Technologies Private Ltd - Due diligence report

A 360° intelligence report on Pandrol Rahee Technologies Private Ltd: trust score, financial health, credit view, compliance, directors, gro…

2004-12-08 Kolkata, West Bengal Active Unlisted Active Compliant
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PR Pandrol Rahee Technologies Private Ltd
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Pandrol Rahee Technologies Private Ltd — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Pandrol Rahee Technologies Private Ltd is assessed as Low Risk with a Trust Score of 84/100. Pandrol Rahee Technologies Private Ltd is an active private limited indian non-government company incorporated in 2004, operating in the Transport and Logistics 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 17 Jul 2026 from the latest processed filings. Pandrol Rahee Technologies Private Ltd snapshot & full profile →

Financial Health › Strong
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
84/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (172.64 cr) · 2 satisfied (29.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited3 48.0 cr
Others6 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KUMAR GOENKA 01234567 Director 01/04/2018 6 yrs Approved
PIERRE ARTHUR ALLAN BARTHRAM 01234567 Director 01/04/2018 6 yrs Approved
Nicolas Guillaume Groult 01234567 Director 01/04/2018 6 yrs Approved
JULIE THIERY 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
RAHUL KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
Timothy James Hoare 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • RAJESH KUMAR GOENKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Pandrol International Limited
Subsidiaries
1
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Pandrol Rahee Precision Industries Private Limited Subsidiary Company 74.00%
Pandrol International Limited Holding Company 74.00%

Key managerial personnel: PRADEEP KHAITAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
3 director exits within 2 years.
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 172.64 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
09 Sep 2025
Last AGM held
Annual general meeting
08 Sep 2025
Director ceased
Timothy James Hoare
11 Jun 2025
Director appointed
Timothy James Hoare (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Dec 2024
Charge created
Others - 20.90 Lakh
21 Aug 2024
Director ceased
RAJESH KUMAR GOENKA
Director ceased
Nicolas Guillaume Groult
20 Jul 2024
Charge satisfied
Others
25 Jun 2024
Charge created
Others - 18.45 Lakh
20 Mar 2024
Director appointed
RAJESH KUMAR GOENKA (Director)
Director appointed
Nicolas Guillaume Groult (Director)
27 Nov 2023
Charge created
Others - 55.00 cr
02 Aug 2023
Director ceased
JULIE THIERY
03 Jul 2023
Director appointed
JULIE THIERY (Director)
Director ceased
WAYNE MARTIN PEACOCK
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jai Jawala Steels Private Limited U27100HP2003PTC026534 Distt Solan, Himachal Pradesh, India
Manmeet Ispat Private Limited U02710CT2004PTC016856 Bhilai, Chattisgarh, India
Meenakshi Smelter And Rollers Private Limited U27101TG2001PTC037776 Sangareddy, Telangana, India
Zircar Refractories Limited U26910GJ1996PLC029048 Ahmedabad, Gujarat, India
Aurangabad Auto Ancilliary Pvt Ltd U50100MH1987PTC044100 Aurangabad, Maharashtra, India
Maa Girija Ispat Private Limited U27102OR2002PTC006863 Raurkela Industrial Township (, Orissa, India
G M Engineering U28910GJ2013PTC077091 Rajkot, Gujarat, India
Kamathgiri Steels Private Limited U74999AP2020PTC113912 Atchutapuram, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Pandrol Rahee Technologies Private 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 Pandrol Rahee Technologies Private 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: Favourable lending indicators. Credit risk score 70/100, 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 Pandrol Rahee Technologies Private Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Pandrol Rahee Technologies Private 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 Pandrol Rahee Technologies Private Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pandrol Rahee Technologies Private Ltd an active company?

Pandrol Rahee Technologies Private Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pandrol Rahee Technologies Private Ltd financially healthy?

Pandrol Rahee Technologies Private Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Pandrol Rahee Technologies Private Ltd?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pandrol Rahee Technologies Private Ltd?

The ultimate holding entity is Pandrol International Limited. 7 active director(s) are on record.

Does Pandrol Rahee Technologies Private Ltd have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Pandrol Rahee Technologies Private 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 Pandrol Rahee Technologies Private Ltd?

Its Credit Risk Score is 70/100 (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.