India Premier Services Private Limited - Due diligence report

A 360° intelligence report on India Premier Services Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2012-10-15 New Delhi, Delhi Strike Off Unlisted
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India Premier Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

India Premier Services Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. India Premier Services Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Events and Entertainment sector. 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 20 Jul 2026 from the latest processed filings. India Premier Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJEEV KUMAR PATHAK 01234567 Director 01/04/2018 6 yrs Approved
MOHD RAJU 01234567 Director 01/04/2018 6 yrs Approved
PARVEEN SINGH RAWAT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
3 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
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 view34/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jan 2021
Director appointed
MOHD RAJU (Additional Director)
31 May 2018
Director ceased
MOIN AKHTAR QURESHI
30 May 2018
Director appointed
PARVEEN SINGH RAWAT (Additional Director)
07 Nov 2017
Director appointed
RAJEEV KUMAR PATHAK (Additional Director)
28 Jul 2017
Director ceased
ASHISH KISHORE
20 Apr 2016
Securities allotted
8680980 Equity Shares Without Differential Rights - 8.68 cr raised
31 Jan 2016
Securities allotted
8680980 Equity Shares Without Differential Rights - 8.68 cr raised
26 Oct 2015
Last AGM held
Annual general meeting
07 Jun 2015
Director ceased
VINCENT CHARLES MARTIN DENNEHY
31 Mar 2015
Latest balance sheet
Filed with ROC
19 Feb 2015
Director ceased
DINESH KUMAR
21 Jan 2015
Director ceased
DEEP GANDHI
09 Nov 2014
Securities allotted
221402 Debentures - 3.00 cr raised
28 Jan 2013
Director ceased
NASREEN MOIN QURESHI
15 Oct 2012
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Appu Ghar Entertainment Private Limited U74899DL1995PTC070601 New Delhi, Delhi, India
Prana Health Centre Private Limited U85194GA2005PTC004001 Goa, Goa, India
New Life Sports & Fitness Academy Private Limited U92412KA2009PTC049706 Bangalore, Karnataka, India
Kuchekar Fitness Management Private Limited U85100PN2011PTC141344 Pune, Maharashtra, India
Vk Sports Private Limited U92412MH2013PTC246088 Navi Mumbai, Maharashtra, India
Harmuny Advisory Private Limited U74900WB2012PTC186605 Kolkata, West Bengal, India
Jaipur Weekend Club U92400RJ2014NPL046336 Jaipur, Rajasthan, India
Springboard Sports Private Limited U92412KA2008PTC046148 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify India Premier Services Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of India Premier Services 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for India Premier Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether India Premier Services 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 India Premier Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is India Premier Services Private Limited an active company?

India Premier Services Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is India Premier Services Private Limited financially healthy?

India Premier Services Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with India Premier Services Private Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls India Premier Services Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does India Premier Services Private Limited have loans or charges against its assets?

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

Is India Premier Services Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to India Premier Services Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.