Pragati Warehousing Private Limited - Due diligence report

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

2012-03-30 Gurgaon, Haryana Active Unlisted Active Compliant
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PW Pragati Warehousing Private Limited
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Pragati — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Pragati is assessed as Moderate with a Trust Score of 72/100. Pragati is an active private limited indian non-government company incorporated in 2012, operating in the Business Outsourcing sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pragati Warehousing Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (6.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: CAN & ASSOCIATES on 2023-05-11.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SHUBHENDRA MITTAL 01234567 Director 01/04/2018 6 yrs Approved
JOSEPH RAYMOND GAGNON 01234567 Director 01/04/2018 6 yrs Approved
JENNIFER JU YUN NEO 01234567 Director 01/04/2018 6 yrs Approved
MAYANK PRAJAPAT 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTHA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MANISH DAHIYA 01234567 Director 01/04/2018 6 yrs Approved
JITENDER YADAV 01234567 Director 01/04/2018 6 yrs Approved
Abhay Goyal 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • JOSEPH RAYMOND GAGNON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
4
Group entities
4
Capital events
2 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Jpw Warehousing Private Limited Subsidiary Company 74.00%
Lpw Warehousing Private Limited Subsidiary Company 74.00%
Rpw Warehousing Private Limited Subsidiary Company 74.00%
Vpw Warehousing Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
07 Mar 2025
Director appointed
Abhay Goyal (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
1071.00000000 shares to Jitender Yadav
Share transfer (FY 2023)
1429.00000000 shares to Shubhendra Mittal
Share transfer (FY 2023)
715.00000000 shares to Shubhendra Mittal
14 Mar 2023
Director appointed
MAYANK PRAJAPAT (Company Secretary)
17 Oct 2022
Director appointed
JENNIFER JU YUN NEO (Director)
06 Sep 2022
Director ceased
PANKAJ SOOD
05 Sep 2022
Securities allotted
73469388 Preference Shares - 73.47 cr raised
Director appointed
SHUBHENDRA MITTAL (Director)
Director appointed
JOSEPH RAYMOND GAGNON (Director)
Director appointed
SIDDHARTHA GUPTA (Director)
Director appointed
MANISH DAHIYA (Director)
04 Aug 2022
Charge satisfied
Yes Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Girnar Hotels Pvt Ltd U55101RJ1982PTC002575 Jodhpur, Rajasthan, India
Parrot Grove Private Limited U45202TN2005PTC055726 Chennai, Tamil Nadu, India
Kapareva Development Private Limited U70101DL1996PTC078930 New Delhi, Delhi, India
Coral Reefs Devcon Private Limited U45200MP2011PTC026393 Indore, Madhya Pradesh, India
Vinod Infradevelopers Limited U70101RJ2005PLC020361 Jodhpur, Rajasthan, India
Span Ventures Private Limited U14102TZ2005PTC011537 Coimbatore, Tamil Nadu, India
Saraswati Infosoft Technology Private Limited U72200DL2001PTC112379 Delhi, Delhi, India
M. S. Luvish Food Secrets Private Limited U74999MH2018PTC303649 Vile Parle, Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Pragati before audits and certifications: compliance score 78/100, 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: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Pragati - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Pragati 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 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pragati an active company?

Pragati has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Pragati financially healthy?

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

Should I do business with Pragati?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pragati?

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

Does Pragati have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Pragati up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Pragati?

Its Credit Risk Score is 50/100 (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.