Promoter holding
64.27%
PC
Pantomath Capital Advisors Private Limited - Due diligence report
A 360° intelligence report on Pantomathgroup: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Pantomathgroup — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Pantomathgroup is assessed as Low Risk with a Trust Score of 86/100. Pantomathgroup is an active private limited indian non-government company incorporated in 2013, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Pantomath Capital Advisors 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 3 satisfied (13.51 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AKHILESH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMBAREESH BHASKAR BALIGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHAVIR LUNAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKHILESH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHAN KUMAR JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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
6
Group entities
7
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pantomath Asset Management Holdings Private Limited | Subsidiary Company | 74.00% |
| Pantomath Capital Management Private Limited | Subsidiary Company | 74.00% |
| Pantomath Finance Private Limited | Subsidiary Company | 74.00% |
| Pantomath Global Financial Services (ifsc) Private Limited | Subsidiary Company | 74.00% |
| Pantomath Start-up Fund Management Private Limited | Subsidiary Company | 74.00% |
| Fundbezzie Private Limited | Subsidiary Company | 74.00% |
| Pantomath Fund Managers Private Limited | Subsidiary Company | 74.00% |
| Pentagon Stock Brokers Private Limited | Associate Company | 74.00% |
Key managerial personnel: MAHAVIR LUNAWAT (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Director ceased
PARAMJEET SINGH DILDARSINGH MAKANI
18 Mar 2025
Charge satisfied
Others
27 Sep 2024
Last AGM held
Annual general meeting
02 Aug 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Jan 2024
Charge created
Others - 7.50 cr
16 Oct 2023
Director appointed
AKHILESH JAIN (Company Secretary)
Director ceased
BHAVI GANDHI RAHUL
30 Aug 2022
Charge satisfied
Hdfc Bank Limited
29 Jan 2021
Director ceased
ABHINAV AGARWAL
29 Sep 2019
Director ceased
KRISHAN KUMAR JALAN
12 Jul 2019
Director appointed
KRISHAN KUMAR JALAN (Director)
29 Sep 2017
Director ceased
AMBAREESH BHASKAR BALIGA
24 Jul 2017
Director appointed
AMBAREESH BHASKAR BALIGA (Director)
01 Sep 2015
Charge created
Hdfc Bank Limited - 23.76 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Narantak Dealcomm Ltd | U67120WB1994PLC064811 | Kolkata, West Bengal, India |
| Sarala | U65910WB1992PTC055152 | Howrah, West Bengal, India |
| Saggraha | U72400DL2014PTC463004 | Bangalore South, Karnataka, India |
| Paras | U67120TG2007PLC053327 | Hyderabad, Telangana, India |
| Happi-Pay | U67190TG2021PTC151313 | Hyderabad, Telangana, India |
| Jbcg Advisory Services Private Limited | U74110MH2016PTC287730 | Mumbai, Maharashtra, India |
| Goenka Securities Pvt Ltd | U67120WB1995PTC071576 | Kolkata, West Bengal, India |
| Saphire Developers Private Limited | U70101WB2007PTC117848 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pantomathgroup before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pantomathgroup: 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Pantomathgroup - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Pantomathgroup 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 Pantomathgroup - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pantomathgroup an active company?
Pantomathgroup has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Pantomathgroup financially healthy?
Pantomathgroup has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Pantomathgroup?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pantomathgroup?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Pantomathgroup have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Pantomathgroup up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Pantomathgroup?
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.
