Pavan Computers India Private Limited - Due diligence report

A 360° intelligence report on Pavan Computers India Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1998-06-30 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Pavan Computers India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Pavan Computers India Private Limited is assessed as Caution Indicated with a Trust Score of 39/100. Pavan Computers India Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Pavan Computers India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (2.27 cr) · 7 satisfied (6.92 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank5 48.0 cr
Nkgsb Co-Op Bank Ltd1 48.0 cr
Canara Bank2 48.0 cr
Rupee Co-Operative Bank Ltd1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RASHMI HATTALLI RUPESH 01234567 Director 01/04/2018 6 yrs Approved
RUPESH GURUNNA HATTALLI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 40 · Distress 30
Growth signals & trust indicators
Operating for 28+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (18/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.27 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
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 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
13 Jan 2011
Charge satisfied
Syndicate Bank
22 Dec 2010
Charge created
Nkgsb Co-Op Bank Ltd - 2.25 cr
18 Nov 2009
Charge satisfied
Canara Bank
19 May 2009
Charge satisfied
Syndicate Bank
16 Apr 2009
Charge created
Syndicate Bank - 1.60 cr
Charge created
Syndicate Bank - 1.32 cr
19 Mar 2009
Charge created
Syndicate Bank - 1.25 cr
Charge created
Syndicate Bank - 1.60 cr
Charge created
Syndicate Bank - 7.15 Lakh
25 Nov 2008
Director ceased
RASHMI HATTALLI RUPESH
12 Sep 2008
Charge created
Canara Bank - 7.23 Lakh
25 Oct 2004
Director appointed
RASHMI HATTALLI RUPESH (Director)
21 Apr 2002
Charge created
Canara Bank - 1.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Data Print (Bangalore)Private Limited U72200KA1995PTC019433 Bangalore, Karnataka, India
Connect Netsecure Private Limited U72300DL2007PTC166724 New Delhi, Delhi, India
K K R Infosolutions Limited U72200DL2005PLC143064 New Delhi, Delhi, India
Posedge Technologies India Private Limited U72200AP2005PTC048106 Guntur, Andhra Pradesh, India
Matrimandir Technologies Private Limited U72900MH2004PTC148948 Mumbai, Maharashtra, India
Bhumidhar Vanijya Private Limited U51909WB2012PTC188643 Kolkata, West Bengal, India
Koluthara Electronics Private Limited U72200KL1994PTC008462 Ernakulam, Kerala, India
Rzkien Private Limited U74900DL2011PTC226220 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pavan Computers India Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pavan Computers India Private 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Pavan Computers India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Pavan Computers India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Pavan Computers India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pavan Computers India Private Limited an active company?

Pavan Computers India Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Pavan Computers India Private Limited financially healthy?

Pavan Computers India Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pavan Computers India Private Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pavan Computers India Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Pavan Computers India Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Pavan Computers India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Pavan Computers India Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.