Pankhtech India Private Limited - Due diligence report

A 360° intelligence report on Neuphony: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2020-10-16 Delhi, Delhi Active Unlisted Active Compliant
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PI Pankhtech India Private Limited
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  • Director details, charges & MCA documents
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Neuphony — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Neuphony is assessed as Low Risk with a Trust Score of 80/100. Neuphony is an active private limited indian non-government company incorporated in 2020, operating in the Healthcare 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 moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Pankhtech India Private Limited 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: M KAUSHIK AND CO on 2024-03-01.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RIA RUSTAGI 01234567 Director 01/04/2018 6 yrs Approved
BHAVYA MADAN 01234567 Director 01/04/2018 6 yrs Approved
RIA RUSTAGI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 0 transfer(s)

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

Key managerial personnel: RIA RUSTAGI (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 5 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view78/100
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2022
Securities allotted
7076 Debentures - 15.00 Lakh raised
12 Aug 2022
Securities allotted
53065 Equity Shares - 5.31 Lakh raised
01 Aug 2022
Director appointed
RIA RUSTAGI (CEO)
25 Jul 2022
Securities allotted
21448 Equity Shares - 45.47 Lakh raised
30 Mar 2022
Securities allotted
23585 Debentures - 50.00 Lakh raised
21 Mar 2022
Securities allotted
4300 Debentures - 43.00 Lakh raised
07 Mar 2022
Securities allotted
12925 Equity Shares - 27.40 Lakh raised
Securities allotted
3538 Debentures - 7.50 Lakh raised
21 Feb 2022
Securities allotted
14150 Debentures - 30.00 Lakh raised
07 Feb 2022
Securities allotted
2618 Equity Shares - 26,180.00 raised
27 Dec 2021
Securities allotted
3537 Debentures - 7.50 Lakh raised
14 Dec 2021
Securities allotted
8255 Debentures - 17.50 Lakh raised
17 Sep 2021
Securities allotted
9434 Equity Shares - 20.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 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 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Talenturn Private Limited U72900UP2020PTC125458 Vasundhara, Uttar Pradesh, India
Securityhouse India Private Limited U31905PN2021PTC201908 Kolhapur, Maharashtra, India
Kcm Engineering Private Limited U52500MH2012PTC238305 Nashik, Maharashtra, India
Hekter Industries Private Limited U36920RJ2020PTC071815 Jaipur, Rajasthan, India
Dms Electronics Private Limited U72200KA2014PTC077946 Mysore, Karnataka, India
Uniquetechno Solutions Private Limited U74999KA2020PTC131360 Bangalore North, Karnataka, India
Onquee Networks Private Limited U93090KA2018PTC114587 Kolar, Karnataka, India
Royalstar Technologies Private Limited U30008MH2016PTC284149 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Neuphony before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neuphony: 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 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 85/100, margin trends, ownership structure and peer set for Neuphony - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Neuphony 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 Neuphony - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neuphony an active company?

Neuphony has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Neuphony financially healthy?

Neuphony has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Neuphony?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neuphony?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Neuphony have loans or charges against its assets?

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

Is Neuphony up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Neuphony?

Its Credit Risk Score is 60/100 (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.