Promoter holding
64.27%
PT
Powerful Technologies Limited - Due diligence report
A 360° intelligence report on Powerful Technologies: trust score, financial health, credit view, compliance, directors, growth and distress …
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Powerful Technologies — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Powerful Technologies is assessed as Moderate with a Trust Score of 70/100. Powerful Technologies is an active public limited indian non-government company incorporated in 2015, operating in the Consumer Electronics & Durables sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. Powerful Technologies 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (27.54 cr) · 2 satisfied (5.01 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Dena Bank | 4 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 31/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: NSE, DRT.
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADITYA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PALLAVI SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN CHHABRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2016)
| 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 2019 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
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: ADITYA GUPTA (Managing Director) · PALLAVI SHARMA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (31/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 27.54 cr already registered.
- Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events23 Jan 2020
Director ceased
RAJESH KUMAR
27 Sep 2019
Director appointed
RAJESH KUMAR (Director)
Director ceased
KARUNA CHHABRA
Last AGM held
Annual general meeting
03 Jul 2019
Director ceased
GAURAV DIXIT
21 Jun 2019
Director ceased
ANKIT JAIN
31 Mar 2019
Director ceased
AAGAT SINGH
Latest balance sheet
Filed with ROC
19 Jan 2019
Charge created
Others - 5.00 cr
24 Aug 2018
Securities allotted
2656000 Equity Shares Without Differential Rights - 13.55 cr raised
01 Mar 2018
Director appointed
PALLAVI SHARMA (CFO)
Director ceased
ADITYA GUPTA
Director ceased
NITIN CHHABRA
27 Feb 2018
Charge satisfied
Dena Bank
07 Feb 2018
Director appointed
NITIN CHHABRA (Director)
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aggressive Digital Systems Private Limited | U32202HR2015PTC056736 | Gurugram, Haryana, India |
| Kpit | U35923PN2010PLC137191 | Pune, Maharashtra, India |
| Ag Appliances Private Limited | U31909HP2004PTC000620 | Parwanoo, Himachal Pradesh, India |
| Nafrin Multitrade Private Limited | U52100GJ2016PTC093997 | Surat, Gujarat, India |
| Nucleus Satellite Communications (Madras) Private Limited | U25920TN1997PTC038400 | Chennai, Tamil Nadu, India |
| Shanti Refrigeration Industries | U74991UR2007PTC032487 | Pantnagar, Uttarakhand, India |
| Commscope Connectivity India Private Limited | U32204GA2000PTC013841 | Goa, Goa, India |
| Videocon Industries | L99999MH1986PLC103624 | Aurangabad, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Powerful Technologies before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Powerful Technologies: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Powerful Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Powerful Technologies 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 Powerful Technologies - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Powerful Technologies an active company?
Powerful Technologies has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).
Is Powerful Technologies financially healthy?
Powerful Technologies has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Powerful Technologies?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Powerful Technologies?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Powerful Technologies have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Powerful Technologies up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).
Is it risky to lend to Powerful Technologies?
Its Credit Risk Score is 55/100 (Moderate). 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.
