Pragati Biscuits Private Limited - Due diligence report

A 360° intelligence report on Pragati Biscuits Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1989-07-19 West Bengal, West Bengal Active Unlisted Active Compliant
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Pragati Biscuits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Pragati Biscuits Private Limited is assessed as Low Risk with a Trust Score of 91/100. Pragati Biscuits Private Limited is an active private limited indian non-government company incorporated in 1989, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Pragati Biscuits Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (3.09 cr) · 2 satisfied (54.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
West Bengal Financial Corporation1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ADITYA MALL 01234567 Director 01/04/2018 6 yrs Approved
Divya Kaur Chauhan 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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) · 3 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 36+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.09 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
24 Apr 2025
Director appointed
Divya Kaur Chauhan (Director)
Director ceased
RAJSRI MALL
31 Mar 2025
Latest balance sheet
Filed with ROC
28 May 2019
Charge created
State Bank Of India - 3.09 cr
24 Dec 2018
Director ceased
SANDEEP SUREKA
Director ceased
AJIT KUMAR SARAWGI
30 Jun 2018
Director appointed
ADITYA MALL (Director)
31 Mar 2017
Share transfer (FY 2017)
410.00000000 shares to DEVI ASHA
Share transfer (FY 2017)
3100.00000000 shares to DEVI ASHA
Share transfer (FY 2017)
740.00000000 shares to DEVI ASHA
19 Mar 2007
Charge satisfied
West Bengal Financial Corporation
17 Jan 2007
Charge satisfied
Bank Of Baroda
26 Apr 2001
Charge created
West Bengal Financial Corporation - 34.00 Lakh
27 Mar 1991
Charge created
Bank Of Baroda - 20.50 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hsb Data Analytics Private Limited U74999GJ2016PTC094923 Ahmedabad, Gujarat, India
Annapurna Logistic Private Limited U60231OR2007PTC009120 Bhubaneswar, Orissa, India
Volkanix Retail Private Limited U71100AP2018PTC109558 Kakinada, Andhra Pradesh, India
Hotel Lakshmi Palace Private Limited U74899DL1993PTC055962 New Delhi, Delhi, India
Rajkaur Overseas Private Limited U51109HR2000PTC087819 Gurgaon, Haryana, India
L.V. Overseas Private Limited U51909WB1994PTC065366 Kolkata, West Bengal, India
Gts Cab Service (Opc) Private Limited U63090DL2019OPC357069 Delhi, Delhi, India
Swagatam Finport Services Private Limited U74110DL1996PTC077343 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Pragati Biscuits 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Pragati Biscuits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Pragati Biscuits 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 Pragati Biscuits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pragati Biscuits Private Limited an active company?

Pragati Biscuits Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pragati Biscuits Private Limited financially healthy?

Pragati Biscuits Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Pragati Biscuits Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pragati Biscuits Private Limited?

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

Does Pragati Biscuits Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Pragati Biscuits Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Pragati Biscuits Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.