Panoli Enviro Technology Limited - Due diligence report

A 360° intelligence report on Panoli Enviro Technology Limited: trust score, financial health, credit view, compliance, directors, growth an…

1998-10-05 Bharuch, Gujarat Active Unlisted Active Compliant
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Panoli Enviro Technology Limited — 360° Intelligence Report

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

Panoli Enviro Technology Limited is assessed as Low Risk with a Trust Score of 90/100. Panoli Enviro Technology Limited is an active public limited indian non-government company incorporated in 1998, operating in the Environment 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 09 Aug 2026 from the latest processed filings. Panoli Enviro Technology 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (4.99 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ ANILKANT BHARWADA 01234567 Director 01/04/2018 6 yrs Approved
BALDEVBHAI SOMDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
HEMANTBHAI DAHYABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KIRANSINH PRABHATSINH PARMAR 01234567 Director 01/04/2018 6 yrs Approved
BIPINBHAI JEEBHAIDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
Hardik Jayendrasinh Jadeja 01234567 Director 01/04/2018 6 yrs Approved
HARESHBHAI DOLATRAY PATEL 01234567 Director 01/04/2018 6 yrs Approved
BHARATKUMAR TRIBHOVANDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
CHAMPALAL CHHOGALAL RAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.99 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
11 Aug 2025
Charge created
Others - 4.99 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Dec 2024
Director appointed
Hardik Jayendrasinh Jadeja (Nominee Director)
Director ceased
JIGAR BHARATBHAI DAVE
25 Sep 2024
Director appointed
HARESHBHAI DOLATRAY PATEL (Director)
Director ceased
NAVINBHAI GODHANI LADHABHAI
28 Sep 2021
Director ceased
HARESHBHAI DOLATRAY PATEL
26 Sep 2020
Director ceased
HIMANSHU NATVARLAL MEVADA
21 Dec 2019
Director ceased
SOMABHAI TITABHAI HATHILA
25 Sep 2019
Director ceased
MANINDERSINGH SATNAMSINGH JOLLY
18 Jun 2017
Director ceased
GOVINDBHAI ISHWARBHAI DESAI
01 Jul 2016
Director ceased
HARISHBHAI CHAUDHARY KASANJIBHAI
25 Mar 2015
Director ceased
DALPATBHAI RAVJIBHAI PATEL
17 Sep 2013
Director ceased
ROHIT GUNVANT DESAI
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%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 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 the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhanbad Integrated Msw Limited U90000TG2019PLC130033 Hyderabad, Telangana, India
Yashasvi Recyclers Private Limited U51909GJ2018PTC103570 Daskroi, Gujarat, India
Keil U24129KL2005PLC017973 Cochin, Kerala, India
Aqua O&M Services Private Limited U90000GJ2019PTC108780 Surat, Gujarat, India
Wide Space Technosolution Private Limited U93000MH2013PTC242666 Nagpur, Maharashtra, India
Bioxgreen Technology Private Limited U74999KA2016PTC096670 Bangalore, Karnataka, India
Geron Engineering Private Limited U45100HR2016PTC066430 Gurgaon, Haryana, India
Pinakin Enviro Private Limited U37200HR2020PTC090763 Rohtak, Haryana, India
12

Who Uses This Report

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

Verify Panoli Enviro Technology Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Panoli Enviro Technology 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Panoli Enviro Technology Limited - 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 Panoli Enviro Technology Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Panoli Enviro Technology Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panoli Enviro Technology Limited an active company?

Panoli Enviro Technology Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Panoli Enviro Technology Limited financially healthy?

Panoli Enviro Technology Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Panoli Enviro Technology Limited?

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 Panoli Enviro Technology Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.

Does Panoli Enviro Technology Limited have loans or charges against its assets?

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

Is Panoli Enviro Technology Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Panoli Enviro Technology Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.