Promoter holding
64.27%
PP
Prakash Parcel Services Limited - Due diligence report
A 360° intelligence report on Prakash Parcel Services Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Prakash Parcel Services Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Prakash Parcel Services Limited is assessed as Moderate with a Trust Score of 73/100. Prakash Parcel Services Limited is an active public limited indian non-government company incorporated in 2008, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Prakash Parcel Services 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 2 open (34.16 cr) · 31 satisfied (51.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Others | 24 | 48.0 cr |
| Sundaram Finance Limited | 6 | 48.0 cr |
| Ing Vysya Bank Limited | 1 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: K S Aiyar & Co on 2019-07-17.
- 10 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHISHEK ASHOK GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAVITA ASHOK GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINATH KUPPUSWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK RAJENDRA PRASAD GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNITA ABHISHEK GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDRA NANDKUMAR GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
3 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Economic Transport Organisation Limited | Associate Company | 74.00% |
| Machine Tools India Ltd | Associate Company | 74.00% |
| R P Gupta Transport Private Limited | Associate Company | 74.00% |
| Santosh Builders Private Limited | Associate Company | 74.00% |
| Success Homes (india) Limited | Associate Company | 74.00% |
| Suresafe Movers Limited | Associate Company | 74.00% |
| Trans India International Ltd | Associate Company | 74.00% |
Key managerial personnel: ABHISHEK ASHOK GUPTA (Managing Director) · SAVITA ASHOK GUPTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (46/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 34.16 cr already registered.
- Compliance gaps should be priced into terms.
Investor view65/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Feb 2025
Charge satisfied
Others
24 Jan 2024
Charge satisfied
Others
29 Sep 2023
Director ceased
SURENDRA NANDKUMAR GARG
31 Mar 2023
Director appointed
SURENDRA NANDKUMAR GARG (Director)
11 Oct 2022
Charge satisfied
State Bank Of India
28 Jan 2022
Charge created
Others - 10.30 Lakh
28 Dec 2021
Charge satisfied
Others
14 Oct 2021
Charge created
Others - 1.30 cr
23 Feb 2021
Charge satisfied
Others
09 Feb 2021
Charge satisfied
Others
01 Feb 2021
Charge satisfied
Ing Vysya Bank Limited
07 Oct 2019
Director ceased
DINESH KASHIRAM MANGE
25 Feb 2019
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mgh Group | U63090MH2002PTC135607 | Mumbai, Maharashtra, India |
| Sat Kartar Mining And Allied Services Private Limited | U60231CT2006PTC020078 | Bilaspur, Chattisgarh, India |
| Fei Cargo | U63013MH2006PLC165915 | Mumbai, Maharashtra, India |
| Dsv Coload & Clearance Private Limited | U74899DL1987PTC027143 | New Delhi, Delhi, India |
| Hercules Aviation Private Limited | U62200DL2006PTC152323 | New Delhi, Delhi, India |
| Fibs Logistics India Private Limited | U62100MH2020PTC349073 | Mumbai, Maharashtra, India |
| International Seaports (Haldia) Private Limited | U45205WB1999PTC090733 | Kolkata, West Bengal, India |
| Multi Modal Overseas Private Limited | U61200DL2015PTC278671 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prakash Parcel Services Limited before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Prakash Parcel Services Limited: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Prakash Parcel Services Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Prakash Parcel Services Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Prakash Parcel Services Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Prakash Parcel Services Limited an active company?
Prakash Parcel Services Limited has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Prakash Parcel Services Limited financially healthy?
Prakash Parcel Services Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Prakash Parcel Services Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prakash Parcel Services Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.
Does Prakash Parcel Services Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 31 earlier charge(s) stand satisfied.
Is Prakash Parcel Services Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Prakash Parcel Services Limited?
Its Credit Risk Score is 30/100 (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.
