Promoter holding
64.27%
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Prabhat Vanijya Private Limited - Due diligence report
A 360° intelligence report on Prabhat Vanijya Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Prabhat Vanijya Private Limited
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Prabhat Vanijya Private Limited — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Prabhat Vanijya Private Limited is assessed as Moderate with a Trust Score of 67/100. Prabhat Vanijya Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Business Outsourcing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Prabhat Vanijya Private Limited 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
Charges position: 1 open (87.60 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 65/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- 2 auditor resignation(s) filed - latest: V. R. SAARPS & CO on 2016-07-04.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PAWAN BHIMSARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY BHIMSARIA | 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.
06
Ownership & Group Intelligence
As per FY 2022 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
2 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Pushpraj Distributors Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 87.60 cr already registered.
- Compliance gaps should be priced into terms.
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 10 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
22 Jul 2015
Charge created
Others - 87.60 cr
14 Mar 2014
Director ceased
PARTHA MALAKAR
Director ceased
SUBHARAJ DUTTA
17 Dec 2013
Director appointed
PAWAN BHIMSARIA (Director)
Director appointed
SANJAY BHIMSARIA (Director)
30 Mar 2012
Securities allotted
264220.00 Equity Shares - 13.21 cr raised
13 Feb 2012
Securities allotted
5100000.00 Equity Shares - 51.00 Lakh raised
28 Nov 2011
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveNet worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Wazirpur Finvest Private Limited | U74899DL1995PTC073860 | Delhi, Delhi, India |
| Arodyne Chemicals Limited | U24110MH1980PLC022094 | Mumbai, Maharashtra, India |
| Neptune Agencies Private Limited | U51109CT2007PTC008490 | Raipur, Chattisgarh, India |
| Fragrence Credits And Securities Private Limited | U74899DL1994PTC057139 | Delhi, Delhi, India |
| Monk Porter Private Limited | U74140HR2014PTC053661 | Gurgaon, Haryana, India |
| Antaratma Marketing Private Limited | U51909WB2010PTC147489 | Kolkata, West Bengal, India |
| Skylight Dealtrade Private Limited | U52100WB2010PTC143865 | Kolkata, West Bengal, India |
| B. Lodha Securities Ltd. | U67120RJ1995PLC009338 | Jaipur, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prabhat Vanijya Private Limited before audits and certifications: compliance score 65/100, 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 Vanijya 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: Enhanced diligence advised. Credit risk score 35/100, 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 Vanijya Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Prabhat Vanijya 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 Prabhat Vanijya Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Prabhat Vanijya Private Limited an active company?
Prabhat Vanijya Private Limited has MCA status “Active” with a compliance score of 65/100 (Moderate).
Is Prabhat Vanijya Private Limited financially healthy?
Prabhat Vanijya Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Prabhat Vanijya Private Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prabhat Vanijya Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Prabhat Vanijya Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Prabhat Vanijya Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 65/100 (Moderate).
Is it risky to lend to Prabhat Vanijya Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
