Pragya Traders Private Limited - Due diligence report

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

1997-02-28 Kolkata, West Bengal Active Unlisted Active Compliant
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PT Pragya Traders Private Limited
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Pragya Traders — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Pragya Traders is assessed as Low Risk with a Trust Score of 82/100. Pragya Traders is an active private limited indian non-government company incorporated in 1997, operating in the Trading 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 moderate financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Pragya Traders Private Limited snapshot & full profile →

Financial Health › Neutral
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 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 (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH KUMAR KEDIA 01234567 Director 01/04/2018 6 yrs Approved
Subhash Maity 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
4 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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 view38/100
Limited indicators at present
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 15 events
26 Nov 2025
Director ceased
PRAVIN KUMAR KHETAN
Director ceased
SUNIL KUMAR TURI
20 Nov 2025
Director appointed
RAMESH KUMAR KEDIA (Director)
Director appointed
Subhash Maity (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Jun 2022
Director ceased
MOHINI DEVI PATWARI
01 Dec 2021
Director ceased
SOMENATH NATH DAS
10 Nov 2021
Director ceased
BIHARI LAL PATWARI
26 Mar 2015
Director ceased
RAMESH KUMAR KEDIA
30 Jul 2012
Director ceased
MEENA GOENKA
Director ceased
BASANT KUMAR GOENKA
31 Mar 2012
Securities allotted
16955.00 Equity Shares - 8.48 cr raised
Securities allotted
310.00 Equity Shares - 15.50 Lakh raised
31 Mar 2010
Securities allotted
81750.00 Equity Shares - 1.64 cr raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uni Weighing Systems And Services Private Limited U29253MP2014PTC032113 Indore, Madhya Pradesh, India
Anish Automobiles Private Limited U50400HR2015PTC056447 Gurgaon, Haryana, India
Richfield Petrolium Pvt Ltd U70101WB1995PTC073345 Kolkata, West Bengal, India
Crossroad Distributors Private Limited U50404AS2008PTC017740 Jorhat, Assam, India
Jivan Nagji And Company (India) Private Limited U29150RJ1999PTC015647 Jaipur, Rajasthan, India
Ar Aquaformatics Private Limited U41000DL2013PTC247724 Neb Sarai, Delhi, India
Mahodar Vinimay Private Limited U52100WB2010PTC148406 Kolkata, West Bengal, India
Vikas Jewels Private Limited U27205DL2014PTC267500 Karol Bagh, Delhi, India
12

Who Uses This Report

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

Verify Pragya Traders before audits and certifications: compliance score 100/100, 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 Traders: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Pragya Traders - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Pragya Traders 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 Traders - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pragya Traders an active company?

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

Is Pragya Traders financially healthy?

Pragya Traders has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Pragya Traders?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pragya Traders?

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

Does Pragya Traders have loans or charges against its assets?

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

Is Pragya Traders up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Pragya Traders?

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.