Pentacircle Informatics Private Limited - Due diligence report

A 360° intelligence report on Pentacircle Informatics Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2001-06-05 Thiruvananthapuram, Kerala Strike Off Unlisted Active Compliant
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Pentacircle Informatics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Pentacircle Informatics Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Pentacircle Informatics Private Limited is a private limited indian non-government company incorporated in 2001, operating in the Printing & Publishing sector. The company has shown revenue growth 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 30 Jun 2026 from the latest processed filings. Pentacircle Informatics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTHA SIVADASAN JOHNY 01234567 Director 01/04/2018 6 yrs Approved
GOVINDAN ANIKKAMVILAKOM SANTHAMMA 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.
Director & KMP remuneration (FY 2017)
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 2017 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
-

Key managerial personnel: SANTHA SIVADASAN JOHNY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
28 Sep 2018
Director ceased
SUKU RAVEENDRAN
Director ceased
SANTHA SIVADASAN JOHNY
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
17 Jul 2017
Director appointed
SANTHA SIVADASAN JOHNY (Managing Director)
30 Sep 2005
Director appointed
GOVINDAN ANIKKAMVILAKOM SANTHAMMA (Director)
05 Jun 2001
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Asaptech It Solutions Private Limited U72300WB2013PTC198797 Raniganj, West Bengal, India
Interactive Training And Methodologies Private Limited U72900KA2000PTC026223 Bangalore, Karnataka, India
Smycronix Infocorp Private Limited U72900GJ2013PTC074173 Ahmedabad, Gujarat, India
Cis Net It Solution Private Limited U72900DL2012PTC243007 New Delhi, Delhi, India
Wesra India Private Limited U72900MH1995PTC084229 Mumbai, Maharashtra, India
Pinnaclesquad Global Solutions Private Limited U72200DL2015PTC286722 Dwarka, Delhi, India
Aroham U74120UP2012OPC053952 Kanpur, Uttar Pradesh, India
Supath Info Technologies Private Limited U72200TG2010PTC069802 Shaikpet, Telangana, India
12

Who Uses This Report

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

Verify Pentacircle Informatics Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pentacircle Informatics 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Pentacircle Informatics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Pentacircle Informatics 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 Pentacircle Informatics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pentacircle Informatics Private Limited an active company?

Pentacircle Informatics Private Limited has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).

Is Pentacircle Informatics Private Limited financially healthy?

Pentacircle Informatics Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pentacircle Informatics Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pentacircle Informatics Private Limited?

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

Does Pentacircle Informatics Private Limited have loans or charges against its assets?

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

Is Pentacircle Informatics Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Pentacircle Informatics Private Limited?

Its Credit Risk Score is 45/100 (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.