Pragati Polycontainers Pvt.Ltd. - Due diligence report

A 360° intelligence report on Pragati Polycontainers Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and…

1991-07-08 Kolkata, West Bengal Strike Off Unlisted
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Pragati Polycontainers Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Pragati Polycontainers Pvt.Ltd. is assessed as Caution Indicated with a Trust Score of 42/100. Pragati Polycontainers Pvt.Ltd. is a private limited indian non-government company incorporated in 1991, operating in the Chemicals 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 16 Oct 2026 from the latest processed filings. Pragati Polycontainers Pvt.Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
42/100
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 ScoreModerate
55/100
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 financials
Financial 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2011 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJIV MEHRA 01234567 Director 01/04/2018 6 yrs Approved
SACHIN MEHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SACHIN MEHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 35+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
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 assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2011
Last AGM held
Annual general meeting
31 Mar 2011
Latest balance sheet
Filed with ROC
23 Jun 2009
Director ceased
SACHIN MEHRA
31 Jan 2009
Director ceased
RAMA SHANKAR SHAW
15 Jan 2009
Director appointed
SACHIN MEHRA (Director)
24 Nov 2007
Director ceased
PAWAN KUMAR BUDHIA
01 Jun 1992
Director appointed
RAJIV MEHRA (Director)
08 Jul 1991
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
E.C.Bose Global Private Limited U10100WB2012PTC182277 Kolkata, West Bengal
Kangchenjunga Darjeeling Beverages Private Limited U01271WB2024PTC275112 Kolkata, West Bengal
Subhshree Dealcomm Private Limited U51909WB2010PTC155529 Kolkata, West Bengal
Toyo Electronics Pvt.Ltd. U32109WB1991PTC053216 Kolkata, West Bengal
Safti Private Limited U74999WB2021PTC244268 Kolkata, West Bengal
Dishay Greenhub Private Limited U01403WB2013PTC195217 Kolkata, West Bengal
Adishakti Commercial Private Limited U67190WB2014PTC199721 Kolkata, West Bengal
Sri Vithoba Investments Ltd U65921WB1984PLC038223 Kolkata, West Bengal
Alp Retail Private Limited U52390WB2010PTC141705 Kolkata, West Bengal
Gujarat Nre Financial Services Pvt Ltd U67120WB1995PTC068096 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Pragati Polycontainers 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 Pragati Polycontainers 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 Pragati Polycontainers Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Pragati Polycontainers Pvt.Ltd. 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 Polycontainers Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pragati Polycontainers Pvt.Ltd. an active company?

Pragati Polycontainers Pvt.Ltd. has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Pragati Polycontainers Pvt.Ltd. financially healthy?

Processed financial statements are not yet available for Pragati Polycontainers Pvt.Ltd., so its financial health is unassessed.

Should I do business with Pragati Polycontainers Pvt.Ltd.?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pragati Polycontainers Pvt.Ltd.?

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

Does Pragati Polycontainers Pvt.Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Pragati Polycontainers Pvt.Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2011 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Pragati Polycontainers 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.