Prabhat Securities Limited - Due diligence report

A 360° intelligence report on Prabhat Securities Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1982-09-03 Kanpur, Uttar Pradesh Active Listed Active Compliant
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PS Prabhat Securities Limited
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Prabhat Securities Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Prabhat Securities Limited is assessed as Low Risk with a Trust Score of 80/100. Prabhat Securities Limited is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services 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 17 Jul 2026 from the latest processed filings. Prabhat Securities 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: KAMAL GUPTA ASSOCIATES on 2023-08-17.
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL MALANI 01234567 Director 01/04/2018 6 yrs Approved
RAMA KANT KUSHWAHA 01234567 Director 01/04/2018 6 yrs Approved
APARNA SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH SINGH 01234567 Director 01/04/2018 6 yrs Approved
GULJHARI LAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
VANDANA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • AJAY KUMAR THAKKAR has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Prabhat Financial Services Limited Associate Company 74.00%

Key managerial personnel: KAMAL MALANI (CFO) · RAMA KANT KUSHWAHA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 43+ years.
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
13 Nov 2025
Director appointed
AJAY KUMAR THAKKAR (Additional Director)
Director ceased
VIJAY KUMAR JAIN
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
SIDDHARTH SINGH
20 Aug 2025
Director appointed
SIDDHARTH SINGH (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2024
Director appointed
APARNA SRIVASTAVA (Company Secretary)
13 Sep 2023
Director appointed
KAMAL MALANI (CFO)
18 May 2020
Director ceased
REKHA KEJRIWAL
31 Mar 2019
Share transfer (FY 2019)
50000.00000000 shares to JASMINE COMMODITIES PVT LTD
12 Sep 2018
Director ceased
PRASHANT MALANI
26 Sep 2015
Director ceased
AMIT SONI
Director ceased
VANDANA SHARMA
Director ceased
KRISHNA KAMAL PRASAD
20 Mar 2015
Director appointed
VANDANA SHARMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hybrid Systems Limited U51900MH1993PTC072677 Andheri, Maharashtra, India
Barwala Leasing & Finance Private Limited U74899DL1993PTC056645 New Delhi, Delhi, India
Stb Advisory Services Private Limited U74999WB2018PTC224189 Kolkata, West Bengal, India
Garg Consultancy & Compliance Services Private Limited U74120UP2014PTC067083 Ghaziabad, Uttar Pradesh, India
Daeju Financial Consultancy Private Limited U93000DL2018PTC328595 New Delhi, Delhi, India
Inrbonds U74120PN2011PTC241620 Pune City, Maharashtra, India
Seek Strategic Solutions Private Limited U74140KA2021PTC151661 Bangalore, Karnataka, India
Latent Light Commercial Limited U68200DL1984PLC019469 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Prabhat Securities Limited before audits and certifications: compliance score 83/100, 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 Securities 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Prabhat Securities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Prabhat Securities 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 Prabhat Securities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prabhat Securities Limited an active company?

Prabhat Securities Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Prabhat Securities Limited financially healthy?

Prabhat Securities Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Prabhat Securities Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prabhat Securities Limited?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Prabhat Securities Limited have loans or charges against its assets?

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

Is Prabhat Securities Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Prabhat Securities Limited?

Its Credit Risk Score is 85/100 (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.