Panth Infinity Limited - Due diligence report

A 360° intelligence report on Panth Infinity Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1993-04-29 City Ahmedabad, Gujarat Active Listed Active Compliant
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Panth Infinity Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Panth Infinity Limited is assessed as Moderate with a Trust Score of 57/100. Panth Infinity Limited is an active public limited indian non-government company incorporated in 1993, operating in the Consumer Goods sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Panth Infinity Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
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 access

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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI.
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH JASHVANTBHAI MEJIYATAR 01234567 Director 01/04/2018 6 yrs Approved
PRANAY SHAH 01234567 Director 01/04/2018 6 yrs Approved
SENDHABHAI AMRUTBHAI MAKVANA 01234567 Director 01/04/2018 6 yrs Approved
FALGUNI MEHAL RAVAL 01234567 Director 01/04/2018 6 yrs Approved
ISH SADANA 01234567 Director 01/04/2018 6 yrs Approved
Debu Sardar 01234567 Director 01/04/2018 6 yrs Approved
Rahilahmed Jafarbhai Shaikh 01234567 Director 01/04/2018 6 yrs Approved
Tushar Rameshbhai Bhatt 01234567 Director 01/04/2018 6 yrs Approved
Akash Prakash Patil 01234567 Director 01/04/2018 6 yrs Approved
Asha Pravin Ughade 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • PRANAY SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SENDHABHAI AMRUTBHAI MAKVANA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
4 director exits within 2 years.
Compliance score is weak (50/100).
MSME payment delays disclosed - latest outstanding 83,803.68.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
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 assessment65/100
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 view54/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Feb 2026
Director appointed
ISH SADANA (Company Secretary)
05 Feb 2026
Director appointed
Debu Sardar (Director)
Director appointed
Akash Prakash Patil (Director)
Director appointed
Asha Pravin Ughade (Director)
13 Jan 2026
Director appointed
Tushar Rameshbhai Bhatt (Additional Director)
06 Dec 2025
Director appointed
Rahilahmed Jafarbhai Shaikh (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
23 Aug 2025
Director ceased
Jigna Jigarkumar Shah
Director ceased
Nilesh Devendraprasad Dave
12 May 2025
Director ceased
KALPESH DILIPBHAI AMLANI
29 Oct 2024
Director ceased
Akshay Sudam Sangle
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Aug 2023
Director ceased
Bhumisha Darshan Dadwani
18 Oct 2022
Director appointed
SENDHABHAI AMRUTBHAI MAKVANA (Managing Director)
05 Oct 2022
Director ceased
MOSAMBEN KEYUR MEHTA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Morya Infrasolutions & Ventures Private Limited U45400MH2015PTC263688 Latur, Maharashtra, India
Vitro Furniture Private Limited U36109MH2016PTC282224 Mumbai, Maharashtra, India
Altona Diagnostics India Private Limited U33127DL2017FTC317826 New Delhi, Delhi, India
Rdg Enterprise Private Limited U17124WB1999PTC185251 Kolkata, West Bengal, India
Shreeji Corn Products Private Limited U15490KA2008PTC045318 Bangalore, Karnataka, India
Omni Technosoft Private Limited U72900UP2009PTC037192 Lucknow, Uttar Pradesh, India
Sriyantra Engineers U29299KA1991PTC011798 Bangalore, Karnataka, India
Bhagwan Chemicals And Imports Private Limited U25200MH2003PTC096599 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Panth Infinity Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Panth Infinity 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 80/100, 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 Panth Infinity Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Panth Infinity 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 Panth Infinity Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panth Infinity Limited an active company?

Panth Infinity Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Panth Infinity Limited financially healthy?

Panth Infinity Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Panth Infinity Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Panth Infinity Limited?

Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Panth Infinity Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Panth Infinity Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Panth Infinity Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.