P. E. Analytics Limited - Due diligence report

A 360° intelligence report on Propequity: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2008-01-08 New Delhi, Delhi Active Listed Active Compliant
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Propequity — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Propequity is assessed as Low Risk with a Trust Score of 82/100. Propequity is an active public limited indian non-government company incorporated in 2008, operating in the Internet sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. P. E. Analytics Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: SHARMA SUDHIR & ASSOCIATES on 2021-08-16.
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VIRAJ DEV NIJHARA 01234567 Director 01/04/2018 6 yrs Approved
POOJA VERMA 01234567 Director 01/04/2018 6 yrs Approved
DHEERAJ KUMAR TANDON 01234567 Director 01/04/2018 6 yrs Approved
NITIN UPPAL 01234567 Director 01/04/2018 6 yrs Approved
SACHIN SANDHIR 01234567 Director 01/04/2018 6 yrs Approved
VAISHALI JASUJA 01234567 Director 01/04/2018 6 yrs Approved
SAMIR JASUJA 01234567 Director 01/04/2018 6 yrs Approved
Prachi Bansal 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • NITIN UPPAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
1
Group entities
1
Capital events
7 allotment(s) · 3 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Propedge Vaulations Private Limited Subsidiary Company 74.00%

Key managerial personnel: DHEERAJ KUMAR TANDON (CFO) · SAMIR JASUJA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Last AGM held
Annual general meeting
16 May 2025
Director appointed
VIRAJ DEV NIJHARA (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Sep 2024
Director ceased
NITIN UPPAL
23 Aug 2024
Director appointed
Prachi Bansal (Company Secretary)
21 Aug 2024
Director appointed
NITIN UPPAL (Director)
19 Aug 2022
Director ceased
SATISH GORDHAN MEHTA
Director ceased
AJAY KALAYIL CHACKO
Director ceased
SACHIN SANDHIR
30 Mar 2022
Securities allotted
1452000 Equity Shares - 16.55 cr raised
16 Feb 2022
Securities allotted
351600 Equity Shares - 114.00 raised
14 Feb 2022
Director appointed
SACHIN SANDHIR (Director)
01 Feb 2022
Securities allotted
8646480 Equity Shares - 8.65 cr raised
03 Jan 2022
Director appointed
DHEERAJ KUMAR TANDON (CFO)
28 Sep 2018
Director ceased
POOJA VERMA
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mervice Infotech Private Limited U74999WB2021PTC244663 Kolkata, West Bengal, India
Tezzract Fintech Private Limited U74999DL2021PTC390063 Delhi, Delhi, India
Evident Travel Solutions Private Limited U77305RJ2016PTC054979 Jaipur, Rajasthan, India
Foxxlifesciences U25209TG2019FTC136968 Near Medicity ,X Road, Telangana, India
Eb U72200MP2014PTC032910 Indore, Madhya Pradesh, India
Raju Vegesna Infotech And Industries Private Limited U22100TN1993PTC161336 Chennai, Tamil Nadu, India
Sastasundar U74999WB2011PLC165465 New Town, West Bengal, India
Rvcj Digital Media U74120MH2015PTC262242 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Propequity before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Propequity: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Propequity - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Propequity 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 Propequity - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Propequity an active company?

Propequity has MCA status “Active” with a compliance score of 76/100 (Low Risk).

Is Propequity financially healthy?

Propequity has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Propequity?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Propequity?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Propequity have loans or charges against its assets?

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

Is Propequity up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Propequity?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.