Pragya Tie-Up Private Limited - Due diligence report

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

2011-08-26 Kolkata, West Bengal Active Unlisted Active Compliant
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PT Pragya Tie-Up Private Limited
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Pragya Tie-Up — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Pragya Tie-Up is assessed as Low Risk with a Trust Score of 83/100. Pragya Tie-Up is an active private limited indian non-government company incorporated in 2011, 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pragya Tie-Up 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
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.

Get full access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
OM PRAKASH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SUMAN MALLIK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment70/100
Favourable lending indicators
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 view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Feb 2021
Director ceased
ANANDA SEN
28 Dec 2020
Director ceased
OM PRAKASH SHARMA
Director ceased
SUMAN MALLIK
01 Dec 2020
Director appointed
OM PRAKASH SHARMA (Director)
24 Jun 2020
Director ceased
PRADYOT SUI
24 Mar 2020
Director appointed
SUMAN MALLIK (Director)
14 Oct 2016
Director ceased
PULAK CHAKRABORTY
20 Mar 2013
Director ceased
CHANDA DEVI SHYAMSUKHA
Director ceased
RAM KUMAR ROY
31 Mar 2012
Securities allotted
206240.00 Equity Shares - 51.56 cr raised
26 Aug 2011
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
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.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gcj Securities Private Limited U67120RJ1996PTC012605 Jaipur, Rajasthan, India
Om-Kailash Finance And Investments Pvt Ltd U65990MH1981PTC024711 Santacruz West, Maharashtra, India
Deo Credit Capital Pvt Ltd U65990MH1991PTC060758 Mumbai, Maharashtra, India
Vinadeep Investments Private Limited U65990MH1979PTC021765 Mumbai, Maharashtra, India
Hindustan Commercial Investment Trust Limited U67120DL1946PLC000997 New Delhi, Delhi, India
Shree Sukth Labh Nidhi Limited U65990MH2022PLN381826 Mumbai, Maharashtra, India
Gomi Investment Pvt Ltd U67120MH1991PTC062698 Mumbai, Maharashtra, India
Suryadev Financial Consultants Private Limited U67190DL2010PTC208936 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pragya Tie-Up before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pragya Tie-Up: 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 60/100, 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 Pragya Tie-Up - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Pragya Tie-Up 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 Pragya Tie-Up - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pragya Tie-Up an active company?

Pragya Tie-Up has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pragya Tie-Up financially healthy?

Pragya Tie-Up has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Pragya Tie-Up?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pragya Tie-Up?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Pragya Tie-Up have loans or charges against its assets?

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

Is Pragya Tie-Up up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Pragya Tie-Up?

Its Credit Risk Score is 60/100 (Moderate). 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.