Promoter holding
64.27%
PI
Praham India Llp - Due diligence report
A 360° intelligence report on Praham India Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Praham India Llp — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Praham India Llp is assessed as Low Risk with a Trust Score of 79/100. Praham India Llp is an active limited liability partnership incorporated in 2010, operating in the Construction sector. Reported revenue has declined 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 high financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Praham India Llp snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 7 open (5,891.34 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Catalyst Trusteeship Limited | 6 | 48.0 cr |
| Kotak Mahindra Prime Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Alina Rupen Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ryan Rupen Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Janky Rupen Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 15+ years.
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 5,891.34 cr already registered.
- Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Dec 2025
Charge created
Catalyst Trusteeship Limited - 20.00 cr
07 Aug 2025
Director appointed
Janky Rupen Patel (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Sep 2024
Director appointed
Alina Rupen Patel (Designated Partner)
Director appointed
Ryan Rupen Patel (Designated Partner)
05 Jul 2024
Director ceased
RUPEN PRAVINBHAI PATEL
22 Feb 2022
Charge created
Catalyst Trusteeship Limited - 7.50 cr
10 Dec 2021
Charge created
Catalyst Trusteeship Limited - 7.40 cr
28 May 2021
Charge created
Catalyst Trusteeship Limited - 5,645.44 cr
20 May 2021
Charge created
Catalyst Trusteeship Limited - 10.00 cr
12 Dec 2019
Charge created
Catalyst Trusteeship Limited - 156.00 cr
13 Aug 2018
Director ceased
NIMISH PATEL ROHITKUMAR
Director ceased
PRITI RASIK PATEL
Director ceased
PRAVIN ARJUNBHAI PATEL
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Praham India Llp before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Praham India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, 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 Praham India Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Praham India Llp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Praham India Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Praham India Llp an active company?
Praham India Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Praham India Llp financially healthy?
Praham India Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Praham India Llp?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Praham India Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Praham India Llp have loans or charges against its assets?
7 open charge(s) are registered against its assets.
Is Praham India Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Praham India Llp?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
