Prabha Nirman Private Limited - Due diligence report

A 360° intelligence report on Prabha Nirman Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2012-02-04 Kolkata, West Bengal Active Unlisted Active Compliant
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PN Prabha Nirman Private Limited
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Prabha Nirman Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Prabha Nirman Private Limited is assessed as Low Risk with a Trust Score of 78/100. Prabha Nirman Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Trading 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Prabha Nirman Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate

    Charges position: 1 open (6.00 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited1 48.0 cr
    Compliance Score: 81/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2024).
    • Litigation present in 1 court forum(s).
    • 1 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    VIVEK TOSHNIWAL 01234567 Director 01/04/2018 6 yrs Approved
    NARENDRA KUMAR TOSHNIWAL 01234567 Director 01/04/2018 6 yrs Approved
    • 2 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 2023)
    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 2023 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
    2 allotment(s) · 0 transfer(s)

    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 80 · Distress 75
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Operating for 14+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    1 open charge(s) registered - assets are encumbered.
    1 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence78/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment62/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 6.00 Lakh already registered.
    • Compliance record supports lending.
    Investor view71/100
    Positive growth indicators
    Growth quality and scalability through an investor lens.
    • 2 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 8 events
    30 Sep 2024
    Last AGM held
    Annual general meeting
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    30 Nov 2021
    Charge created
    Hdfc Bank Limited - 6.00 Lakh
    30 Mar 2012
    Securities allotted
    20000.00 Equity Shares - 50.00 Lakh raised
    21 Mar 2012
    Securities allotted
    50000.00 Equity Shares - 5.00 Lakh raised
    04 Feb 2012
    Incorporated
    Registered with Roc Kolkata
    Director appointed
    VIVEK TOSHNIWAL (Director)
    Director appointed
    NARENDRA KUMAR TOSHNIWAL (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 4 financial year(s).
    Net profit margin moved from 24% to 0.86.
    Debt-to-equity stands at 61% - leverage worth monitoring.
    Net worth is positive.
    Compliance record is strong - status, filings and flags are clean.
    2 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 2023 annual return.
    Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
    Capital has been raised through 2 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Creciente Infra Proyecto Private Limited U29309DL2018PTC333781 Delhi, Delhi, India
    Uniser Smartspaces Private Limited U74900MH2011FTC216073 Mumbai, Maharashtra, India
    Royal Beverages Private Limited U70100PB2007PTC031187 Ludhiana, Punjab, India
    F&S Fire And Security Cables Private Limited U74999PN2016PTC164949 Pune City, Maharashtra, India
    Ggmd Private Limited U51909DL2021PTC376293 Delhi, Delhi, India
    Sage Biologics Private Limited U24230MP2015PTC034938 Bhopal, Madhya Pradesh, India
    Mradul Constructions Private Limited. U45201DL1992PTC047053 New Delhi, Delhi, India
    Zehe Metals (Opc) Private Limited U50100MH2017OPC296287 Mumbai, Maharashtra, India
    12

    Who Uses This Report

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

    Verify Prabha Nirman Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Prabha Nirman 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Prabha Nirman Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Prabha Nirman Private 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 Prabha Nirman Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Prabha Nirman Private Limited an active company?

    Prabha Nirman Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

    Is Prabha Nirman Private Limited financially healthy?

    Prabha Nirman Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

    Should I do business with Prabha Nirman Private Limited?

    Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Prabha Nirman Private Limited?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

    Does Prabha Nirman Private Limited have loans or charges against its assets?

    1 open charge(s) are registered against its assets.

    Is Prabha Nirman Private Limited up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

    Is it risky to lend to Prabha Nirman Private Limited?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    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.