Pantherix Studio Llp - Due diligence report

A 360° intelligence report on Pantherix Studio Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2023-05-17 Borivali West, Maharashtra Active
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PS Pantherix Studio Llp
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Pantherix Studio Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Pantherix Studio Llp is assessed as Low Risk with a Trust Score of 82/100. Pantherix Studio Llp is an active limited liability partnership incorporated in 2023, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Pantherix Studio Llp snapshot & full profile →

Financial Health › No Data
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
FALGUNI TEJAS SHAH 01234567 Director 01/04/2018 6 yrs Approved
NEELIMA RAMESH JUPALLI 01234567 Director 01/04/2018 6 yrs Approved
Jignesh Mahendra Gandhi 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Director appointed
Jignesh Mahendra Gandhi (Designated Partner)
Director ceased
TEJAS PRAVIN SHAH
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 May 2023
Incorporated
Registered with Roc Mumbai I
Director appointed
FALGUNI TEJAS SHAH (Designated Partner)
Director appointed
NEELIMA RAMESH JUPALLI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Live Oak Resorts Private Limited U55100MH1993PTC073201 Mumbai, Maharashtra
Smartcom Infotech Private Limited U72200MH2000PTC128229 Mumbai, Maharashtra
Thermolite Mouldings Private Limited U25200MH1996PTC098446 Mumbai, Maharashtra
Rashri Advisory Private Limited U74120MH2022PTC382941 Mumbai, Maharashtra
YOGESHWAR PLASPAX LLP AAK-1666 Mumbai, Maharashtra
Krisha Commodity & Securities Private Li Mited U67190MH2009PTC195991 Mumbai, Maharashtra
Radhakrishna Dryfruits Private Limited U51909MH2013PTC243530 Mumbai, Maharashtra
Victors Global Technologies Private Limited U74999MH2018PTC303984 Mumbai, Maharashtra
Mnk Hotels Private Limited U55101MH2004PTC149255 Mumbai, Maharashtra
Sky Scraper Properties Private Limited U70100MH1994PTC080853 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Pantherix Studio Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pantherix Studio Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Pantherix Studio Llp - 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 Pantherix Studio Llp 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 Pantherix Studio Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pantherix Studio Llp an active company?

Pantherix Studio Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pantherix Studio Llp financially healthy?

Processed financial statements are not yet available for Pantherix Studio Llp, so its financial health is unassessed.

Should I do business with Pantherix Studio Llp?

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 Pantherix Studio Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Pantherix Studio Llp have loans or charges against its assets?

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

Is Pantherix Studio Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Pantherix Studio Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.