Promoter holding
64.27%
PI
Prabhat India Ltd - Due diligence report
A 360° intelligence report on Prabhat India Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
PI
Prabhat India Ltd
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Prabhat India Ltd — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Prabhat India Ltd is assessed as Moderate with a Trust Score of 68/100. Prabhat India Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services sector. Reported revenue has declined 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 moderate compliance risk and moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Prabhat India Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, RBI.
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Samraaj Jeetendra Thackeray | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALINI JEETENDRA THACKERAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAJ BHAGAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINA BHAGERIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAMJEET SINGH ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JEETENDRA VINAYAK THACKERAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shalini Jeetendra Thackeray | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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 majority stake - exact percentages are part of the full report.
Key managerial personnel: LAJ BHAGAT (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 42+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (50/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Samraaj Jeetendra Thackeray
20 Jan 2024
Director appointed
Shalini Jeetendra Thackeray (Cfo)
31 Dec 2023
Director ceased
LAJ BHAGAT
28 Dec 2023
Director appointed
Samraaj Jeetendra Thackeray (Director)
21 Mar 2020
Director appointed
BINA BHAGERIA (Company Secretary)
30 Sep 2019
Director appointed
SHALINI JEETENDRA THACKERAY (Director)
Director appointed
JEETENDRA VINAYAK THACKERAY (Director)
01 Jun 2019
Director ceased
SURAJ PRAKASH BHAGAT
17 Aug 2016
Director ceased
GOPAL KRISHAN BHAGAT
13 May 2005
Director appointed
PARAMJEET SINGH ARORA (Director)
30 Sep 2003
Director appointed
LAJ BHAGAT (Managing Director)
13 Sep 1983
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data aboveRevenue declined 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.
7 active director(s) / partner(s); board looks stable and experienced.
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.
| Company | CIN | Location |
|---|---|---|
| Associated Finman Limited | L65910DL1984PLC018871 | New Delhi, Delhi, India |
| Nippon Commercial Co Ltd | U29193WB1983PLC035760 | Kolkata, West Bengal, India |
| Bharat Bhushan Share & Commodi | L67120DL1992PLC049038 | New Delhi, Delhi, India |
| R R Securities Ltd | L67910GJ1993PLC020169 | Ahmedabad, Gujarat, India |
| Silicon Valley Infotech Limited | L15311WB1993PLC061312 | Kolkata, West Bengal, India |
| Classique Trade Holdings Ltd | L51909WB1983PLC035971 | Kolkata, West Bengal, India |
| Palash Securities | L74120UP2015PLC069675 | Sitapur, Uttar Pradesh, India |
| Sirohia | L51109WB1990PLC049105 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prabhat India Ltd before audits and certifications: compliance score 50/100, 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 India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Prabhat India Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Prabhat India 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 India Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Prabhat India Ltd an active company?
Prabhat India Ltd has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Prabhat India Ltd financially healthy?
Prabhat India Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Prabhat India Ltd?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prabhat India Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Prabhat India Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Prabhat India Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Prabhat India Ltd?
Its Credit Risk Score is 50/100 (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.
