Prabhu Agarwalla Construction Private Limited - Due diligence report

A 360° intelligence report on Prabhu Agarwalla Construction Private Limited: trust score, financial health, credit view, compliance, directo…

2003-01-07 Guwahati, Assam Active Unlisted Active Compliant
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Prabhu Agarwalla Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Prabhu Agarwalla Construction Private Limited is assessed as Moderate with a Trust Score of 74/100. Prabhu Agarwalla Construction Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Prabhu Agarwalla Construction Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 34 open (161.16 cr) · 9 satisfied (39.01 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank2 48.0 cr
Others28 48.0 cr
State Bank Of India2 48.0 cr
L & T Finance Limited6 48.0 cr
North Eastern Development Finance Corporation Limited(Nedfi)1 48.0 cr
United Bank Of India1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRTI AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
PRABHU AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
AJAY AGARWALA 01234567 Director 01/04/2018 6 yrs Approved
LALIT AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
RAVI KUMAR SUREKA 01234567 Director 01/04/2018 6 yrs Approved
MAHESH KUMAR AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
1
Group entities
1
Capital events
6 allotment(s) · 4 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
South West Project Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (44/100).
34 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 diligence62/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 34 open charge(s) of 161.16 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Jan 2023
Charge satisfied
L & T Finance Limited
29 Nov 2022
Charge satisfied
State Bank Of India
17 Jan 2022
Charge satisfied
Srei Equipment Finance Private Limited
01 Dec 2021
Director ceased
SANJAY KUMAR AGARWALLA
31 Jul 2020
Charge created
State Bank Of India - 26.20 cr
17 Jun 2020
Charge satisfied
North Eastern Development Finance Corporation Limited(Nedfi)
29 Sep 2019
Charge created
Others - 4.95 cr
21 Aug 2019
Director appointed
KIRTI AGARWALLA (Director)
25 Oct 2018
Charge created
Others - 24.74 Lakh
Charge created
Others - 57.69 Lakh
Charge created
Others - 50.45 Lakh
19 Jun 2018
Charge created
Others - 71.57 Lakh
Charge created
Others - 44.15 Lakh
10

Key Observations

Auto-generated from the data above
Revenue 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% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gera U70100MH1983PTC030731 Pune, Maharashtra, India
M.M Shawl Engineers & Contractors Private Limited U45400JK2012PTC003723 Srinagar, Jammu & Kashmir, India
Sreenidhi Infra Private Limited U74110TG2007PTC056468 Golconda, Telangana, India
Phoenix Infra Zone Private Limited U45400TG2012PTC084459 Hyderabad, Telangana, India
Vijay Kumar Sahu Infrastructure Private Limited U45201JH2015PTC002944 Ranchi, Jharkhand, India
Kumar Properties U45202PN1994PTC077842 Pune City, Maharashtra, India
Shubhachandi Griha Nirman Private Limited U45201WB2005PTC101058 Kolkata, West Bengal, India
Dynamix Contractors & Builders Private Limited U45400MH2007PTC176105 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Prabhu Agarwalla Construction Private Limited before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prabhu Agarwalla Construction 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Prabhu Agarwalla Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Prabhu Agarwalla Construction 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 Prabhu Agarwalla Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prabhu Agarwalla Construction Private Limited an active company?

Prabhu Agarwalla Construction Private Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Prabhu Agarwalla Construction Private Limited financially healthy?

Prabhu Agarwalla Construction Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Prabhu Agarwalla Construction Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prabhu Agarwalla Construction Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Prabhu Agarwalla Construction Private Limited have loans or charges against its assets?

34 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Prabhu Agarwalla Construction Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Prabhu Agarwalla Construction Private Limited?

Its Credit Risk Score is 60/100 (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.