Promoter holding
64.27%
PF
Photonik Futuretech Private Limited - Due diligence report
A 360° intelligence report on Photonik Futuretech Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Photonik Futuretech Private Limited
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Photonik Futuretech Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Photonik Futuretech Private Limited is assessed as Moderate with a Trust Score of 72/100. Photonik Futuretech Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Energy 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 high financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Photonik Futuretech 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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.
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Financial Intelligence Dashboard
Standalone · 1 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATYA VIR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHILPI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SHILPI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment51/100
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 record supports lending.
Investor view30/100
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 churn warrants questions.
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MCA Filings & Events Timeline
Latest 7 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Dec 2020
Director appointed
SHILPI (Additional Director)
Director ceased
NISHANT VERMA
30 May 2019
Director ceased
TARUN KALRA
19 Apr 2019
Incorporated
Registered with Roc Delhi
Director appointed
SATYA VIR SINGH (Director)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Arohan Power And Energy Private Limited | U40106AS2019PTC019452 | Guwahati, Assam, India |
| Bagwar Renewable Energy Solutions And Services Private Limited | U40100HP2017PTC006522 | Hamirpur, Himachal Pradesh, India |
| Sunive Energy Private Limited | U40106WB2019PTC232293 | Kolkata, West Bengal, India |
| The Shahjahanpur Electric Supply Co.Ltd. | U40109WB1928PLC023311 | Kolkata, West Bengal, India |
| Sheshadri Power And Infrastructure Private Limited | U40102TG2008PTC059497 | Secunderabad, Telangana, India |
| Morning Times Pv Private Limited | U40100MH2018PTC310140 | Nagpur, Maharashtra, India |
| Grune Solar Power Private Limited | U40106TG2018PTC125246 | Hyderabad, Telangana, India |
| Mishka Renewables Private Limited | U40106BR2019PTC041179 | Rosera, Bihar, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Photonik Futuretech Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Photonik Futuretech 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Photonik Futuretech Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Photonik Futuretech Private 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 Photonik Futuretech Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Photonik Futuretech Private Limited an active company?
Photonik Futuretech Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Photonik Futuretech Private Limited financially healthy?
Photonik Futuretech Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Photonik Futuretech Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Photonik Futuretech Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Photonik Futuretech Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Photonik Futuretech Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Photonik Futuretech Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
