Prabhu Dhan Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Prabhu Dhan Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors,…

1995-01-25 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Prabhu Dhan Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Prabhu Dhan Infrastructure Private Limited is assessed as Moderate with a Trust Score of 70/100. Prabhu Dhan Infrastructure Private Limited is a private limited indian non-government company incorporated in 1995, 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 02 Aug 2026 from the latest processed filings. Prabhu Dhan Infrastructure 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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.

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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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (1.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BINOD KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SATYAKI BHATTACHARYA 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 2020 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
0 allotment(s) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 31+ years.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment64/100
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 view66/100
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 15 events
13 Nov 2024
Charge satisfied
Uco Bank
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Jan 2020
Director ceased
RAVEENDER KUMAR SHARMA
31 Dec 2019
Director appointed
BINOD KUMAR AGARWAL (Director)
04 Feb 2019
Director ceased
DAMINI ROY CHOWDHURY
02 Feb 2019
Director appointed
SATYAKI BHATTACHARYA (Director)
31 Mar 2017
Share transfer (FY 2017)
25000.00000000 shares to KUMAR ANAND
31 Mar 2016
Share transfer (FY 2016)
90000.00000000 shares to SWETA FINANCIAL SERVICES PVT LTD
Share transfer (FY 2016)
25000.00000000 shares to ABC SKYLINE LTD
Share transfer (FY 2016)
60000.00000000 shares to BHORUKA PROPERTIES PVT LTD
Share transfer (FY 2016)
5000.00000000 shares to SWETA FINANCIAL SERVICES PVT LTD
Share transfer (FY 2016)
11000.00000000 shares to PRABHU DHAN INVESTMENT PVT LTD
08 Mar 2016
Director ceased
MAHABIR PRASAD SARAWAGI
31 Mar 2014
Director ceased
DHRUBA CHARAN SAHOO
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jaagruthi Ventures Private Limited U45200TG2006PTC049051 Hyderabad, Telangana, India
Vijayshakthi Infrastructure Private Limited U74999KA2018PTC109659 Bangalore, Karnataka, India
Amrapali Estate Private Limited U70101WB1997PTC085678 Kolkata, West Bengal, India
Inexplus Private Limited U74999HR2020PTC088630 Sadar Bazar, Haryana, India
Mahanadi Agri Logistics Private Limited U63030TZ2019PTC031817 Coimbatore, Tamil Nadu, India
Amba Infrawell Private Limited U80100DL2009PTC188758 New Delhi, Delhi, India
Shethna Construction And Innovation Private Limited U74999MH2013PTC243679 Mumbai, Maharashtra, India
Haryana Apartments Construction Private Limited U74899DL1980PTC010185 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Prabhu Dhan Infrastructure Private Limited before audits and certifications: compliance score 43/100, 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 Dhan Infrastructure 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 65/100, 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 Prabhu Dhan Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Prabhu Dhan Infrastructure 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 Prabhu Dhan Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prabhu Dhan Infrastructure Private Limited an active company?

Prabhu Dhan Infrastructure Private Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Prabhu Dhan Infrastructure Private Limited financially healthy?

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

Should I do business with Prabhu Dhan Infrastructure Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prabhu Dhan Infrastructure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Prabhu Dhan Infrastructure Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Prabhu Dhan Infrastructure Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Prabhu Dhan Infrastructure Private Limited?

Its Credit Risk Score is 65/100 (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.