Promoter holding
64.27%
PW
Powertech Worldwide Limited - Due diligence report
A 360° intelligence report on Powertech Worldwide Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Powertech Worldwide Limited — 360° Intelligence Report
Generated from MCA filings & public records45/100
Trust Score
Caution Indicated
Powertech Worldwide Limited is assessed as Caution Indicated with a Trust Score of 45/100. Powertech Worldwide Limited is a public limited indian non-government company incorporated in 2003, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Powertech Worldwide 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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 5 open (16.14 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The South Indian Bank Limited | 1 | 48.0 cr |
| Sbi Factors And Commercial Services Private Limited | 1 | 48.0 cr |
| Export-Import Bank Of India | 1 | 48.0 cr |
| Corporation Bank | 2 | 48.0 cr |
Compliance Score: 8/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- No balance-sheet filing date on record.
- Flagged by authority: BANKS.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LALITHA BHAGIRATHI PILLAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHIJEET SHREEDHAR TENDULKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH GOVINDAN NAMBIAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- LALITHA BHAGIRATHI PILLAI has DIN status "Disqualified by RoC u/s 164(2)".
- 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
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 23+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Liquidation.
Compliance score is weak (8/100).
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 5 open charge(s) of 16.14 cr already registered.
- Compliance gaps should be priced into terms.
Investor view25/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 9 events06 Mar 2009
Director appointed
ABHIJEET SHREEDHAR TENDULKAR (Additional Director)
14 Feb 2008
Charge created
Export-Import Bank Of India - 4.00 cr
11 Dec 2007
Charge created
Sbi Factors And Commercial Services Private Limited - 6.00 cr
23 Jan 2006
Charge created
The South Indian Bank Limited - 6.10 cr
22 Aug 2005
Director appointed
LALITHA BHAGIRATHI PILLAI (Director)
11 Jan 2005
Charge created
Corporation Bank - 1.50 Lakh
10 Jan 2005
Charge created
Corporation Bank - 2.64 Lakh
15 Jan 2003
Incorporated
Registered with Roc Mumbai
Director appointed
RAMESH GOVINDAN NAMBIAR (Director)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Powertech Worldwide Limited before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Powertech Worldwide 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 pending financials, 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 Powertech Worldwide Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Powertech Worldwide 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 Powertech Worldwide Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Powertech Worldwide Limited an active company?
Powertech Worldwide Limited has MCA status “Under Liquidation” with a compliance score of 8/100 (Caution Indicated).
Is Powertech Worldwide Limited financially healthy?
Processed financial statements are not yet available for Powertech Worldwide Limited, so its financial health is unassessed.
Should I do business with Powertech Worldwide Limited?
Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Powertech Worldwide Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Powertech Worldwide Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets.
Is Powertech Worldwide Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 8/100 (Caution Indicated).
Is it risky to lend to Powertech Worldwide Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
