Promoter holding
64.27%
PI
Panoli Intermediates (India) Private Limited - Due diligence report
A 360° intelligence report on Panoliindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Panoliindia — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Panoliindia is assessed as Low Risk with a Trust Score of 82/100. Panoliindia is an active private limited indian non-government company incorporated in 1998, operating in the Chemicals and Materials sector. 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 17 Jul 2026 from the latest processed filings. Panoli Intermediates (India) Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 2 open (365.51 cr) · 5 satisfied (684.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Bank Of Baroda | 3 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 3 auditor resignation(s) filed - latest: SUNITA AND CHADHA on 2023-03-02.
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIVLAL GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDER KUMAR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIGYASA KAUSHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAILASH CHANDER GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT SHIVLAL GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJENDER GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
2 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 365.51 cr already registered.
- Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Mar 2025
Charge satisfied
Others
17 Feb 2023
Charge satisfied
Others
01 Jan 2021
Director appointed
JIGYASA KAUSHAL (Company Secretary)
15 Sep 2020
Director appointed
ANKIT SHIVLAL GOYAL (Additional Director)
30 Apr 2019
Director appointed
KAILASH CHANDER GOYAL (Director)
Director ceased
KAILASH CHANDER GOYAL
20 Feb 2019
Charge created
Others - 42.51 cr
29 Sep 2018
Director ceased
SURENDER KUMAR GOYAL
Director ceased
VIJENDER GOEL
30 Mar 2018
Charge created
Others - 65.00 cr
18 Jan 2018
Charge created
Others - 500.00 cr
11 Aug 2017
Director appointed
VIJENDER GOEL (Director)
20 Jul 2017
Director ceased
PIRAG CHAND GOEL
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sheel Oil & Fats | U15549UR2009PTC032841 | Kichha, Uttarakhand, India |
| Asianpaintsppg | U24110MH2011PTC220557 | Goregaon West, Maharashtra, India |
| Wockhardt | L24230MH1999PLC120720 | Aurangabad, Maharashtra, India |
| Eternis | U17120MH1965PLC015806 | Lower Parel, Mumbai, Maharashtra, India |
| Klj Plasticizers Limited. | U25200DL2008PLC181088 | New Delhi, Delhi, India |
| Cohance | U24100MH2020PLC402958 | Mumbai, Maharashtra, India |
| Acipl | L24298TN2009PLC072270 | Chennai, Tamil Nadu, India |
| Fena | U74899DL1986PTC025829 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Panoliindia before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Panoliindia: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Panoliindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Panoliindia 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 Panoliindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Panoliindia an active company?
Panoliindia has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Panoliindia financially healthy?
Panoliindia has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Panoliindia?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Panoliindia?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Panoliindia have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Panoliindia up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Panoliindia?
Its Credit Risk Score is 95/100 (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.
