Ace Engitech Limited - Due diligence report

A 360° intelligence report on Prem Somani Financial Services: trust score, financial health, credit view, compliance, directors, growth and …

1991-09-25 Jaipur, Rajasthan Active Listed Active Compliant
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AE Ace Engitech Limited
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Prem Somani Financial Services — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Prem Somani Financial Services is assessed as Moderate with a Trust Score of 60/100. Prem Somani Financial Services is an active public limited indian non-government company incorporated in 1991, operating in the Information Technology 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 10 Aug 2026 from the latest processed filings. Ace Engitech Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, RBI, DSE.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: Sapra and company on 2020-07-28.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMANT BOHRA 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR BOHRA 01234567 Director 01/04/2018 6 yrs Approved
NAGENDRA NAGRAJ NALLU 01234567 Director 01/04/2018 6 yrs Approved
SONALI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Abhishek Dinesh Bohra 01234567 Director 01/04/2018 6 yrs Approved
GANESH BHANUDAS BHAYDE 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
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 2022 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
0 allotment(s) · 7 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Prem Somani Share Brokers Private Limited Associate Company 74.00%

Key managerial personnel: Abhishek Dinesh Bohra (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (45/100).
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 100.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment42/100
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 view55/100
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 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jul 2024
Director appointed
Abhishek Dinesh Bohra (Managing Director)
Director appointed
GANESH BHANUDAS BHAYDE (Director)
31 Mar 2022
Share transfer (FY 2022)
1000.00000000 shares to AKSHIT AGARWAL
25 Mar 2022
Director ceased
NIRAJ GULECHA
18 Aug 2021
Director ceased
NAWAL KUMAR SOMANI
08 Aug 2021
Director ceased
LIONEL ANTHONY LOYOLA VELLOZ
31 Mar 2021
Director appointed
HEMANT BOHRA (Director)
Director appointed
DINESH KUMAR BOHRA (Director)
Director appointed
NAGENDRA NAGRAJ NALLU (Director)
Director appointed
SONALI GUPTA (Director)
Director ceased
PREM LATA SOMANI
Director ceased
OM PRAKASH BANSAL
31 Mar 2020
Share transfer (FY 2020)
500.00000000 shares to BIMAL KUMAR SHAH
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
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
Imageleet Networks Private Limited U72300DL2008PTC180155 Delhi, Delhi, India
Ceptra Infotech Private Limited U72900MH2022PTC374961 Nagpur, Maharashtra, India
Sbr Infratech Private Limited U45201UP2014PTC063053 Ghaziabad, Uttar Pradesh, India
Navdeep Technologies Private Limited U72900PN2020PTC192353 Pune, Maharashtra, India
Hosur Hi-Tech Private Limited U74999TZ2021PTC037445 Hosur, Tamil Nadu, India
Telsource Software Labs U64201PN2008PTC131846 Pune, Maharashtra, India
Gmeet Electronics Private Limited U31909MH2020PTC347891 Mumbai, Maharashtra, India
Tiger U72300MH2015PTC268870 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Prem Somani Financial Services before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prem Somani Financial Services: 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 70/100, margin trends, ownership structure and peer set for Prem Somani Financial Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Prem Somani Financial Services 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 Prem Somani Financial Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prem Somani Financial Services an active company?

Prem Somani Financial Services has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Prem Somani Financial Services financially healthy?

Prem Somani Financial Services has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Prem Somani Financial Services?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prem Somani Financial Services?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Prem Somani Financial Services have loans or charges against its assets?

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

Is Prem Somani Financial Services up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Prem Somani Financial Services?

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.