Prabhavathi Builders And Developers Private Limited - Due diligence report

A 360° intelligence report on Prabhavathi Builders And Developers Private Limited: trust score, financial health, credit view, compliance, d…

2011-11-30 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Prabhavathi Builders And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Prabhavathi Builders And Developers Private Limited is assessed as Moderate with a Trust Score of 50/100. Prabhavathi Builders And Developers Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Prabhavathi Builders And Developers Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (7.07 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dhfl Vysya Housing Finance Limited1 48.0 cr
Srei Equipment Finance Limited2 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NANDINI RAMAPPA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KUMAR BODALAEKAMBARAM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NANDINI RAMAPPA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: PRAVEEN KUMAR BODALAEKAMBARAM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 7.07 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
10 Dec 2014
Charge created
Srei Equipment Finance Limited - 88.24 Lakh
Charge created
Srei Equipment Finance Limited - 1.19 cr
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
12 Jul 2013
Charge created
Dhfl Vysya Housing Finance Limited - 5.00 cr
30 Nov 2011
Incorporated
Registered with Roc Bangalore
Director appointed
NANDINI RAMAPPA (Director)
Director appointed
PRAVEEN KUMAR BODALAEKAMBARAM (Managing Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
FREYGISH SERVICES LLP AAA-9159 Bangalore, Karnataka
Pixellpay Innovations Private Limited U62013KA2023PTC177697 Bangaluru, Karnataka
Actuate Minds Private Limited U80903KA2021PTC152043 Bangaluru, Karnataka
DEGPEG MEDIA LLP AAW-2808 Bangalore, Karnataka
Omniware Payments Private Limited U72200KA2016PTC094803 Bangaluru, Karnataka
Moguls Tech Private Limited U72900KA2020PTC136547 Bangaluru, Karnataka
Redzen Life Sciences LLP ABC-8499 Bangalore, Karnataka
Phytosol India Private Limited U24304KA2019PTC127270 Bangaluru, Karnataka
Bloominggalaxy Web Services Private Limited (Opc) U72200KA2016OPC085465 Bangaluru, Karnataka
Akshaya Dairy And Agricultural Farms Private Limited U01211KA2007PTC043122 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Prabhavathi Builders And Developers Private Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prabhavathi Builders And Developers 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Prabhavathi Builders And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Prabhavathi Builders And Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Prabhavathi Builders And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prabhavathi Builders And Developers Private Limited an active company?

Prabhavathi Builders And Developers Private Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Prabhavathi Builders And Developers Private Limited financially healthy?

Processed financial statements are not yet available for Prabhavathi Builders And Developers Private Limited, so its financial health is unassessed.

Should I do business with Prabhavathi Builders And Developers Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prabhavathi Builders And Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Prabhavathi Builders And Developers Private Limited have loans or charges against its assets?

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

Is Prabhavathi Builders And Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Prabhavathi Builders And Developers Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.