Pankul Switchgears Private Limited - Due diligence report

A 360° intelligence report on Pankul Switchgears Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2004-09-28 Delhi, Delhi Converted To Llp Unlisted
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PS Pankul Switchgears Private Limited
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Pankul Switchgears Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Pankul Switchgears Private Limited is assessed as Moderate with a Trust Score of 62/100. Pankul Switchgears Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Energy and Power sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pankul Switchgears Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (111.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Prime Limited4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP KHER 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KHER 01234567 Director 01/04/2018 6 yrs Approved
SUMIT KHER 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH CHANDER KHER 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2016 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
Koncept Cars India Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Koncept Cars India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 21+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view64/100
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
01 Jun 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
28 Mar 2016
Charge satisfied
Hdfc Bank Limited
18 Nov 2013
Charge created
Hdfc Bank Limited - 49.28 cr
03 Oct 2013
Charge satisfied
Kotak Mahindra Prime Limited
05 Nov 2012
Charge created
Kotak Mahindra Prime Limited - 10.00 cr
28 Sep 2012
Director ceased
SANDEEP KHER
Director ceased
SUNIL KHER
Director ceased
SUMIT KHER
Director ceased
SUBHASH CHANDER KHER
14 Nov 2011
Director appointed
SUMIT KHER (Director)
Director appointed
SUBHASH CHANDER KHER (Director)
Director ceased
PANKUL SUNEJA
Director ceased
SAVITRI SUNEJA
Director ceased
RAMESH KUMAR SUNEJA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Radical Infraone Private Limited U70102DL2013PTC246970 New Delhi, Delhi, India
Ascent Credit Services Private Limited U74900DL1994PTC058593 New Delhi, Delhi, India
Crescent Real Estate Consultants Private Limited U74210DL2005PTC141963 New Delhi, Delhi, India
Lloyd Due Diligence Private Limited U93000DL2012PTC230806 New Delhi, Delhi, India
Bright Landcon Private Limited U70200DL2012PTC230014 New Delhi, Delhi, India
Landmark Foundations Private Limited U45201TN2002PTC050085 Chennai, Tamil Nadu, India
Brick Eagle U74999MH2011PTC259115 Mumbai, Maharashtra, India
Sobhan Estates Private Limited U45200AP2008PTC056988 Vijayawada, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Pankul Switchgears Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pankul Switchgears 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Pankul Switchgears Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Pankul Switchgears 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 Pankul Switchgears Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pankul Switchgears Private Limited an active company?

Pankul Switchgears Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Pankul Switchgears Private Limited financially healthy?

Pankul Switchgears Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Pankul Switchgears Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pankul Switchgears Private Limited?

The ultimate holding entity is Koncept Cars India Private Limited. 4 active director(s) are on record.

Does Pankul Switchgears Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Pankul Switchgears Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Pankul Switchgears Private Limited?

Its Credit Risk Score is 55/100 (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.