Panel Source Llp - Due diligence report

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

2015-01-21 Mumbai, Maharashtra Active
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Panel Source Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Panel Source Llp is assessed as Low Risk with a Trust Score of 90/100. Panel Source Llp is an active limited liability partnership incorporated in 2015, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Panel Source Llp snapshot & full profile →

Financial Health › No Data
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNDER SHETTY 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH SUJEET SHETTY 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.
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 N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Oct 2022
Director appointed
SIDDHARTH SUJEET SHETTY (Designated Partner)
31 Dec 2020
Director appointed
SUNDER SHETTY (Designated Partner)
Director ceased
RAKESH GUPTA
15 Jun 2017
Charge created
Vijaya Bank - 75.00 Lakh
21 Jan 2015
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
King Of Hearts Stud Farm Private Limited U93000MH2010PTC201284 Mumbai, Maharashtra
ApVatten India LLP ABC-0790 Mumbai, Maharashtra
SHIV-SAMRUDDHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228538 Mumbai, Maharashtra
Jai Bhuvan Builders Private Limited U70101MH1991PTC061727 Mumbai, Maharashtra
Local Bandhan Private Limited U92490MH2021PTC369153 Mumbai, Maharashtra
SPJ VENTURES LLP AAY-7625 Mumbai, Maharashtra
Clean Max Jasper Private Limited U35105MH2024PTC425741 Mumbai, Maharashtra
Clean Max Galaxy Private Limited U35105MH2023PTC399403 Mumbai, Maharashtra
Ravikiran Properties Private Limited U45200MH1995PTC089453 Mumbai, Maharashtra
Aarjam Technologies Private Limited U74140MH2000PTC124898 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Panel Source Llp before audits and certifications: compliance score 88/100, 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 Source 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Panel Source Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Panel Source 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 Panel Source Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panel Source Llp an active company?

Panel Source Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Panel Source Llp financially healthy?

Processed financial statements are not yet available for Panel Source Llp, so its financial health is unassessed.

Should I do business with Panel Source Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Panel Source Llp?

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

Does Panel Source Llp have loans or charges against its assets?

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

Is Panel Source Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Panel Source Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.