Panel Optodisplay Technology Private Limited - Due diligence report

A 360° intelligence report on Panel Optodisplay Technology Private Limited: trust score, financial health, credit view, compliance, director…

2018-10-10 Tirupati, Andhra Pradesh Active Unlisted Active Compliant
Connect MCP
PO Panel Optodisplay Technology Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Panel Optodisplay Technology Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Panel Optodisplay Technology Private Limited is assessed as Moderate with a Trust Score of 65/100. Panel Optodisplay Technology Private Limited is an active private limited foreign company incorporated in india incorporated in 2018, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Panel Optodisplay Technology Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 2 open (65.00 cr) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Standard Chartered Bank2 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: DELOITTE HASKINS & SELLS LLP on 2022-04-13.
  • Delayed payments to MSME suppliers disclosed (9 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MANIKANTA GANISETTY 01234567 Director 01/04/2018 6 yrs Approved
PUDIPEDDI HERAMBHA BHARADWAJ 01234567 Director 01/04/2018 6 yrs Approved
SENTHOORAN ARASOOR SELVAN 01234567 Director 01/04/2018 6 yrs Approved
Archana Agarwal Keshan 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 2025 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
August Thrive Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
August Thrive Limited Holding Company 74.00%

Key managerial personnel: MANIKANTA GANISETTY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 27.25 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 65.00 cr already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed 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
29 Sep 2025
Last AGM held
Annual general meeting
04 Jul 2025
Charge satisfied
Standard Chartered Bank
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jul 2024
Director appointed
Archana Agarwal Keshan (Company Secretary)
23 Dec 2023
Director ceased
GAURAV GARG
09 Sep 2022
Director ceased
MANIKANTA GANISETTY
01 Sep 2022
Director appointed
MANIKANTA GANISETTY (Whole-time director)
19 Apr 2022
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 35.00 cr
12 Jul 2021
Charge created
Standard Chartered Bank - 30.00 cr
31 Mar 2020
Share transfer (FY 2020)
48640000.00000000 shares to August Thrive Limited
02 Jan 2020
Charge created
Standard Chartered Bank - 5.00 cr
02 Dec 2019
Securities allotted
64500000 Equity Shares - 64.50 cr raised
30 Aug 2019
Securities allotted
50000000 Equity Shares - 50.00 cr raised
10 Oct 2018
Incorporated
Registered with Roc Vijayawada
Director appointed
PUDIPEDDI HERAMBHA BHARADWAJ (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 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.
Promoters hold a dominant controlling stake as per the FY 2025 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
Visiontek U26205TG1993PTC015875 Hyderabad, Telangana, India
Zen Technologies L72200TG1993PLC015939 Sanathnagar, Telangana, India
Elentec India U32109DL2006PTC146106 Delhi, Delhi, India
Astra Microwave Products L29309TG1991PLC013203 Hyderabad, Telangana, India
Dcx L31908KA2011PLC061686 Bengaluru Rural, Karnataka, India
Pacific Cyber Technology Private Limited U32204MH2015PTC271049 Mumbai, Maharashtra, India
Cyient Dlm L31909TG1993PLC141346 Rangareddy, Andhra Pradesh, India
Dixon Technologies U32309UP2017PTC090189 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Panel Optodisplay Technology Private Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Panel Optodisplay Technology 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Panel Optodisplay Technology Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Panel Optodisplay Technology 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 Panel Optodisplay Technology Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panel Optodisplay Technology Private Limited an active company?

Panel Optodisplay Technology Private Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Panel Optodisplay Technology Private Limited financially healthy?

Panel Optodisplay Technology Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Panel Optodisplay Technology Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Panel Optodisplay Technology Private Limited?

The ultimate holding entity is August Thrive Limited. 4 active director(s) are on record.

Does Panel Optodisplay Technology Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Panel Optodisplay Technology Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Panel Optodisplay Technology Private Limited?

Its Credit Risk Score is 40/100 (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.