Promoter holding
64.27%
PE
Pradhan Engineering Enterprises Pvt Ltd - Due diligence report
A 360° intelligence report on Pradhan Engineering Enterprises Pvt Ltd: trust score, financial health, credit view, compliance, directors, gr…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Pradhan Engineering Enterprises Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Pradhan Engineering Enterprises Pvt Ltd is assessed as Moderate with a Trust Score of 51/100. Pradhan Engineering Enterprises Pvt Ltd is a private limited indian non-government company incorporated in 1984, operating in the Electrical 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 04 Oct 2026 from the latest processed filings. Pradhan Engineering Enterprises Pvt Ltd 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 4 open (91.50 Lakh) · 13 satisfied (2.90 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Shamrao Vithal Co-Oprative Bank Ltd. | 10 | 48.0 cr |
| Bank Of Maharashtra | 4 | 48.0 cr |
| The Shamrao Vithal Co-Op Bank Ltd. | 2 | 48.0 cr |
| The Shamrao Vithal Co-Op. Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NITEEN VINAYAK PRADHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THIMMAYA KARINERAVANDA MUTHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHIJEET PRADHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHUTOSH VINAYAK PRADHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2016 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
0 allotment(s) · 1 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 41+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 4 open charge(s) of 91.50 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view31/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
1000.00000000 shares to Pradhan
Latest balance sheet
Filed with ROC
22 Mar 2015
Director ceased
DILIP LAXMAN PATHAK
30 Sep 2014
Director ceased
JAYASHREE HEMCHANDRA GUNE
Director ceased
SHUKLA NITEEN PRADHAN
15 Jul 2014
Charge created
Bank Of Maharashtra - 34.00 Lakh
05 Dec 2013
Charge created
Bank Of Maharashtra - 50.00 Lakh
08 Nov 2013
Charge satisfied
The Shamrao Vithal Co-Op. Bank Ltd.
Charge satisfied
The Shamrao Vithal Co-Oprative Bank Ltd.
Charge satisfied
The Shamrao Vithal Co-Op Bank Ltd.
28 Sep 2013
Director ceased
THIMMAYA KARINERAVANDA MUTHANNA
Director ceased
ASHUTOSH VINAYAK PRADHAN
07 May 2013
Director ceased
NARENDRA NARASIMHA BHAT
20 Jan 2013
Director appointed
THIMMAYA KARINERAVANDA MUTHANNA (Director)
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pradhan Engineering Enterprises Pvt Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pradhan Engineering Enterprises Pvt Ltd: 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 Pradhan Engineering Enterprises Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Pradhan Engineering Enterprises Pvt Ltd 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 Pradhan Engineering Enterprises Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pradhan Engineering Enterprises Pvt Ltd an active company?
Pradhan Engineering Enterprises Pvt Ltd has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Pradhan Engineering Enterprises Pvt Ltd financially healthy?
Processed financial statements are not yet available for Pradhan Engineering Enterprises Pvt Ltd, so its financial health is unassessed.
Should I do business with Pradhan Engineering Enterprises Pvt Ltd?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pradhan Engineering Enterprises Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Pradhan Engineering Enterprises Pvt Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Pradhan Engineering Enterprises Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Pradhan Engineering Enterprises Pvt Ltd?
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.
