Pragati Impex Limited - Due diligence report

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

1985-03-26 Guwahati, Assam Active Unlisted Active Compliant
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Pragati Impex Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Pragati Impex Limited is assessed as Low Risk with a Trust Score of 77/100. Pragati Impex Limited is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Pragati Impex Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.
  • Working-capital cover adequate.

Charges position: 1 open (70.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRA KUMAR SETHIA 01234567 Director 01/04/2018 6 yrs Approved
NARESH KUMAR SETHIA 01234567 Director 01/04/2018 6 yrs Approved
SWETA SANCHETI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
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 2021 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
7 allotment(s) · 0 transfer(s)

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

Key managerial personnel: NARENDRA KUMAR SETHIA (Whole-time director) · NARESH KUMAR SETHIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 41+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 70.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Nov 2020
Director ceased
NARENDRA KUMAR SETHIA
Director ceased
NARESH KUMAR SETHIA
Director ceased
PUSPA DEVI SETHIA
Director ceased
BADAR MAL SETHIA
27 Sep 2019
Director ceased
DEVENDRA KUMAR SETHIA
11 Oct 2018
Securities allotted
380000 Equity Shares Without Differential Rights - 38.00 Lakh raised
20 Mar 2017
Securities allotted
405000 Equity Shares Without Differential Rights - 40.50 Lakh raised
Securities allotted
595000 Equity Shares Without Differential Rights - 59.50 Lakh raised
15 Dec 2016
Securities allotted
405000 Equity Shares Without Differential Rights - 40.50 Lakh raised
19 Nov 2016
Securities allotted
595000 Equity Shares Without Differential Rights - 59.50 Lakh raised
08 Apr 2016
Securities allotted
755000 Equity Shares Without Differential Rights - 75.50 Lakh raised
01 Mar 2016
Securities allotted
755000 Equity Shares Without Differential Rights - 75.50 Lakh raised
03 Aug 2004
Director appointed
NARESH KUMAR SETHIA (Managing Director)
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.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ecozone Mechatronics Private Limited U29100AS2021PTC021724 Kamrup, Assam
Xillicomm Technocraft Private Limited U64203AS2020PTC020205 Kamrup, Assam
Bareilly Cold Retreads Private Limited U63022AS1991PTC003607 Kamrup, Assam
Systech India Pvt Ltd U27109AS1994PTC004080 Kamrup, Assam
Brand New Day Imf Private Limited U66220AS2023PTC024636 Kamrup, Assam
Sna Food Products Private Limited U74899AS2006PTC017925 Kamrup, Assam
Cogzenith Solutions Private Limited U72502AS2009PTC012294 Kamrup, Assam
Vogue Commercial Co Pvt Ltd U99999AS1988PTC002939 Kamrup, Assam
Yamuna Planners And Developers Private Limited U70101AS2002PTC006907 Kamrup, Assam
Associated Entrade Ltd U51909AS1985PLC002342 Kamrup, Assam
12

Who Uses This Report

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

Verify Pragati Impex Limited before audits and certifications: compliance score 68/100, 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 Impex 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 75/100, 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 Pragati Impex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Pragati Impex 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 Pragati Impex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pragati Impex Limited an active company?

Pragati Impex Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Pragati Impex Limited financially healthy?

Pragati Impex Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Pragati Impex Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pragati Impex Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Pragati Impex Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Pragati Impex Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Pragati Impex Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.