Paul Prudential Concerns Private Limited. - Due diligence report

A 360° intelligence report on Paul Prudential Concerns Private Limited.: trust score, financial health, credit view, compliance, directors, …

1997-06-13 Kolkata, West Bengal Active Unlisted Active Compliant
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PP Paul Prudential Concerns Private Limited.
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Paul Prudential Concerns Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Paul Prudential Concerns Private Limited. is assessed as Low Risk with a Trust Score of 92/100. Paul Prudential Concerns Private Limited. is an active private limited indian non-government company incorporated in 1997, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Paul Prudential Concerns Private 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHYAMAL PAUL 01234567 Director 01/04/2018 6 yrs Approved
SHIKHA PAUL 01234567 Director 01/04/2018 6 yrs Approved
PRITI PAUL 01234567 Director 01/04/2018 6 yrs Approved
PRABIR PAUL 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 2017)
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 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
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 view51/100
Mixed indicators
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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jun 2020
Director ceased
ROHAN PAUL
Director ceased
ANKUR PAUL
13 Jun 1997
Incorporated
Registered with Roc Kolkata I
Director appointed
SHYAMAL PAUL (Director)
Director appointed
SHIKHA PAUL (Director)
Director appointed
PRITI PAUL (Director)
Director appointed
PRABIR PAUL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 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
H Dohil Construction Company Private Limited U74899DL1972PTC006428 New Delhi, Delhi, India
Platinum Sites Private Limited U70102KA2006PTC041199 Bangalore, Karnataka, India
Zenith Estcon Private Limited U45201OR2011PTC013883 Cuttack Sadar, Orissa, India
Jitu Real Estate Private Limited U70100PB2005PTC028136 Patiala, Punjab, India
Odyssa Eco-Villa Private Limited U45202OR2003PTC007393 Bhubaneswar, Orissa, India
Sna Infraprojects Private Limited U70101GJ2009PTC057742 Ahmedabad, Gujarat, India
Mannat Buildtech Private Limited U45200DL2008PTC177497 Delhi, Delhi, India
Gvr Realities Private Limited U45200TN2007PTC063782 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Paul Prudential Concerns 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Paul Prudential Concerns Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Paul Prudential Concerns 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 Paul Prudential Concerns Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paul Prudential Concerns Private Limited. an active company?

Paul Prudential Concerns Private Limited. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Paul Prudential Concerns Private Limited. financially healthy?

Paul Prudential Concerns Private Limited. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Paul Prudential Concerns Private Limited.?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paul Prudential Concerns Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Paul Prudential Concerns Private Limited. have loans or charges against its assets?

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

Is Paul Prudential Concerns Private Limited. up to date with its ROC filings?

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

Is it risky to lend to Paul Prudential Concerns Private Limited.?

Its Credit Risk Score is 90/100 (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.