Pradhin Limited - Due diligence report

A 360° intelligence report on Pradhin Limited: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1982-06-03 Chennai, Tamil Nadu Under Cirp Listed Active Compliant
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Pradhin Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Pradhin Limited is assessed as Moderate with a Trust Score of 60/100. Pradhin Limited is a public limited indian non-government company incorporated in 1982, operating in the Metals and Minerals sector. The company has shown revenue growth 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 30 Sep 2026 from the latest processed filings. Pradhin Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (8.88 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Syndicate Bank2 48.0 cr
Industrial Reconstruction Bank India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO, SEBI.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: HEENA SHAH & ASSOCIATES on 2019-07-17.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Mohitkumar Shaileshkumar Patel 01234567 Director 01/04/2018 6 yrs Approved
Jay Rajeshbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
Prasad Shailendra Bhojane 01234567 Director 01/04/2018 6 yrs Approved
Ganesh Vishnu Chavan 01234567 Director 01/04/2018 6 yrs Approved
Mohammad Hussain Zahiruddin Ansari 01234567 Director 01/04/2018 6 yrs Approved
Amit Ramesh Salunkhe 01234567 Director 01/04/2018 6 yrs Approved
Ruby Navalgaria 01234567 Director 01/04/2018 6 yrs Approved
Pinky Akash Malik 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 12 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
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 2024 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
-

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

Key managerial personnel: Ganesh Vishnu Chavan (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
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 assessment61/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Dec 2025
Last AGM held
Annual general meeting
12 Nov 2025
Director appointed
Pinky Akash Malik (Additional Director)
11 Jun 2025
Director appointed
Ruby Navalgaria (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Oct 2024
Director appointed
Prasad Shailendra Bhojane (Additional Director)
Director appointed
Ganesh Vishnu Chavan (Managing Director)
Director appointed
Mohammad Hussain Zahiruddin Ansari (Additional Director)
Director appointed
Amit Ramesh Salunkhe (Additional Director)
25 Sep 2024
Director ceased
JITENDRA PRADIPBHAI PARMAR
Director ceased
Jay Mansukhbhai Sapariya
29 Aug 2024
Director ceased
SUNIL KALURAM INANI
13 Aug 2024
Director ceased
SAILY AVINASH THORVE
01 Jun 2024
Director appointed
Mohitkumar Shaileshkumar Patel (Director)
Director appointed
Jay Rajeshbhai Patel (Director)
26 Apr 2024
Director ceased
NILESH BIDE
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K.S. Textiles Private Limited U51311DL2005PTC134155 New Delhi, Delhi, India
Zimmer Biomet U33112HR1996PTC037122 Gurgaon, Haryana, India
Dss Imagetech U33201DL1998PTC094932 New Delhi, Delhi, India
P.R. Seeds And Grains Private Limited U01409DL2012PTC245004 Delhi, Delhi, India
Arafaath Exports Private Limited U15122UP2010PTC040267 Meerut, Uttar Pradesh, India
Npt Papers Private Limited U22130DL2007PTC160522 New Delhi, Delhi, India
Manitowoc U29150MH1970PTC014775 Pune, Maharashtra, India
Continental Device India U32109DL1964PTC004291 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pradhin Limited 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 Pradhin 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Pradhin Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Pradhin Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Pradhin Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pradhin Limited an active company?

Pradhin Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Pradhin Limited financially healthy?

Pradhin Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Pradhin Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pradhin Limited?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Pradhin Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Pradhin Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Pradhin Limited?

Its Credit Risk Score is 70/100 (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.