Prageet Engineers Llp - Due diligence report

A 360° intelligence report on Prageet Engineers Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2023-05-27 Goregaon East, Maharashtra Active
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Prageet Engineers Llp — 360° Intelligence Report

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

Prageet Engineers Llp is assessed as Low Risk with a Trust Score of 77/100. Prageet Engineers Llp is an active limited liability partnership incorporated in 2023, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Prageet Engineers Llp snapshot & full profile →

Financial Health › No Data
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 3 open (1.52 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Siemens Financial Services Private Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MIHIR PRASHANT AMARE 01234567 Director 01/04/2018 6 yrs Approved
ROHAN SUNIL KARVIR 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR CHANDRAKANT PRABHU 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.
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 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 1.52 cr already registered.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Oct 2025
Charge created
Siemens Financial Services Private Limited - 10.40 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Mar 2024
Charge created
Siemens Financial Services Private Limited - 16.80 Lakh
24 Nov 2023
Charge created
Hdfc Bank Limited - 1.25 cr
27 May 2023
Incorporated
Registered with Roc Mumbai I
Director appointed
MIHIR PRASHANT AMARE (Designated Partner)
Director appointed
ROHAN SUNIL KARVIR (Designated Partner)
Director appointed
TUSHAR CHANDRAKANT PRABHU (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vaman International Private Limited U36100MH2002PTC137848 Mumbai, Maharashtra
INFINITUS MART LLP AAP-2392 Mumbai, Maharashtra
Narenn Infotech (Opc) Private Limited U72200MH2023OPC397203 Mumbai, Maharashtra
Morya Corporate Services Private Limited U67120MH2003PTC139982 Mumbai, Maharashtra
Om Sai Nityanand Management Private Limited U74120MH2012PTC235663 Mumbai, Maharashtra
GO FRESH COLD STORAGE LLP ABB-2689 Mumbai, Maharashtra
Estate Grafika Private Limited U72900MH2009PTC194754 Mumbai, Maharashtra
Avastha Consulting Services Private Limited U74999MH2017PTC294342 Mumbai, Maharashtra
Dev Dham Buildgrand Private Limited U70102MH2011PTC212699 Mumbai, Maharashtra
Grd Mercantile Private Limited U74900MH2013PTC245035 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Prageet Engineers Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prageet Engineers Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Prageet Engineers Llp - 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 Prageet Engineers Llp 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 Prageet Engineers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prageet Engineers Llp an active company?

Prageet Engineers Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Prageet Engineers Llp financially healthy?

Processed financial statements are not yet available for Prageet Engineers Llp, so its financial health is unassessed.

Should I do business with Prageet Engineers Llp?

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 Prageet Engineers Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Prageet Engineers Llp have loans or charges against its assets?

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

Is Prageet Engineers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Prageet Engineers Llp?

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.