Prajay Properties Private Limited - Due diligence report
A 360° intelligence report on Prajay Engineers Syndicate: trust score, financial health, credit view, compliance, directors, growth and dist…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Prajay Engineers Syndicate — 360° Intelligence Report
Generated from MCA filings & public recordsPrajay Engineers Syndicate is assessed as Caution Indicated with a Trust Score of 49/100. Prajay Engineers Syndicate is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and 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 moderate compliance risk and high financial risk profile.
Report generated on 24 Jul 2026 from the latest processed filings. Prajay Properties Private Limited 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- 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 (201.30 cr).
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAMILA MOHAMED HAMED AL JABRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HANIKETH REDDY PATLOLLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PATTASWAMY PURNIMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- JAMILA MOHAMED HAMED AL JABRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Prajay Land Capital Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 40Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Sakthi Kanna Constructions Private Limited | U45200TN2009PTC070468 | Thiruvallur, Tamil Nadu, India |
| Naman Equipments & Constructions (India) Private Limited | U45400MP1995PTC069391 | Indore, Madhya Pradesh, India |
| Acme Complex Private Limited | U45202MH2008PTC180671 | Mumbai, Maharashtra, India |
| Asoka Projects Private Limited | U74999WB2017PTC223068 | Hooghly, West Bengal, India |
| Samraj Constructions Private Limited | U45402TZ2019PTC031556 | Coimbatore, Tamil Nadu, India |
| Gurukripa Developers & Infrastructures Private Limited | U70102UP2012PTC049963 | Lucknow, Uttar Pradesh, India |
| Primrose Realty Projects (Bangalore) Private Limited | U70100KA2005PTC042122 | Bangalore, Karnataka, India |
| Alliance Beverly Constructions Private Limited | U70102KA2007PTC042114 | Bangalore South, Karnataka, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Prajay Engineers Syndicate before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Prajay Engineers Syndicate: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Prajay Engineers Syndicate - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Prajay Engineers Syndicate pays its suppliers before you extend credit terms.
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Prajay Engineers Syndicate - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Prajay Engineers Syndicate an active company?
Prajay Engineers Syndicate has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Prajay Engineers Syndicate financially healthy?
Prajay Engineers Syndicate has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Prajay Engineers Syndicate?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prajay Engineers Syndicate?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Prajay Engineers Syndicate have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Prajay Engineers Syndicate up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Prajay Engineers Syndicate?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.