Prabhat Constructions Private Ltd. - Due diligence report

A 360° intelligence report on Prabhat Constructions Private Ltd.: trust score, financial health, credit view, compliance, directors, growth …

1986-11-26 Delhi, Delhi Active Unlisted Active Compliant
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Prabhat Constructions Private Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Prabhat Constructions Private Ltd. is assessed as Low Risk with a Trust Score of 89/100. Prabhat Constructions Private Ltd. is an active private limited indian non-government company incorporated in 1986, operating in the Real Estate and Construction 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 09 Jul 2026 from the latest processed filings. Prabhat Constructions Private Ltd. 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
89/100
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 ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (50.00 Lakh) · 1 satisfied (4.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Nainital Bank Limited1 48.0 cr
Indian Bank1 48.0 cr
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
TANMAY AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Nupur Gupta 01234567 Director 01/04/2018 6 yrs Approved
ASHISH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view80/100
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 15 events
15 Oct 2025
Charge created
Indian Bank - 50.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Dec 2024
Director appointed
Nupur Gupta (Additional Director)
05 Jul 2024
Director ceased
PRAMOD KUMAR AGARWAL
17 Oct 2022
Charge satisfied
The Nainital Bank Limited
30 Aug 2018
Director appointed
TANMAY AGARWAL (Director)
21 Jan 2015
Securities allotted
4100.00 Equity Shares - 15.38 Lakh raised
30 Sep 2011
Director ceased
HARIOM AGARWAL
27 Sep 2011
Charge created
The Nainital Bank Limited - 4.50 cr
01 Sep 2011
Director ceased
ASHOK KUMAR AGARWAL
30 Sep 2010
Director ceased
SURENDRA KUMAR GUPTA
Director ceased
ASHISH KUMAR GUPTA
05 May 2010
Securities allotted
500 Equity Shares Without Differential Rights - 1.88 Lakh raised
Director appointed
ASHISH KUMAR GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Elite Homes U70109DL2010PTC205655 Delhi, Delhi, India
Anjushree Constructions Pvt Ltd U45201MP1992PTC007064 Ujjain, Madhya Pradesh, India
Nbk Infrastructure Private Limited U45400DL2010PTC199227 Delhi, Delhi, India
Avikar Tradecom Private Limited U51109WB2007PTC114817 Kolkata, West Bengal, India
County Developers Private Limited U70109DL2006PTC150198 New Delhi, Delhi, India
Jai Santoshi Homes Private Limited U74899DL2005PTC137104 New Delhi, Delhi, India
Surnag Builders Private Limited U45202OR1999PTC005877 Bhubaneswar, Orissa, India
Bramha Leisures Private Limited U55101PN2009PTC134096 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Prabhat Constructions Private Ltd. 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 Prabhat Constructions Private Ltd.: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Prabhat Constructions Private Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Prabhat Constructions Private Ltd. 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 Prabhat Constructions Private Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prabhat Constructions Private Ltd. an active company?

Prabhat Constructions Private Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Prabhat Constructions Private Ltd. financially healthy?

Prabhat Constructions Private Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Prabhat Constructions Private Ltd.?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prabhat Constructions Private Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Prabhat Constructions Private Ltd. have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Prabhat Constructions Private Ltd. 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 Prabhat Constructions Private Ltd.?

Its Credit Risk Score is 65/100 (Moderate). 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.