Prakash Snacks Private Limited - Due diligence report

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

2002-12-19 Thane, Maharashtra Active Unlisted Active Compliant
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PS Prakash Snacks Private Limited
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Prakash Snacks — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Prakash Snacks is assessed as Low Risk with a Trust Score of 93/100. Prakash Snacks is an active private limited indian non-government company incorporated in 2002, operating in the Food and Beverages sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Prakash Snacks 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (24.73 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India4 48.0 cr
Central Bank Of India Limited2 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)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN KUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KUMAR MEHTA 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
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Srajan Infrastructure Developers And Builders Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 23+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
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 assessment94/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Sep 2011
Charge satisfied
Central Bank Of India
Charge satisfied
Central Bank Of India Limited
30 Jun 2010
Charge created
Central Bank Of India - 9.50 cr
30 Mar 2009
Securities allotted
21000.00 Equity Shares - 63.00 Lakh raised
25 Mar 2009
Securities allotted
5100.00 Equity Shares - 12.75 Lakh raised
25 Sep 2007
Charge created
Central Bank Of India Limited - 4.68 cr
26 Sep 2006
Charge created
Central Bank Of India Limited - 1.25 cr
06 Oct 2005
Charge created
Central Bank Of India - 1.80 cr
07 Mar 2005
Charge created
Central Bank Of India - 50.00 Lakh
24 Mar 2004
Charge created
Central Bank Of India - 7.00 cr
19 Dec 2002
Incorporated
Registered with Roc Mumbai
Director appointed
ARUN KUMAR MEHTA (Director)
Director appointed
ARVIND KUMAR MEHTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
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.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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Baba Puran Dass Financial Services Limited U65921PB1995PLC017290 Punjab, Punjab, India
Pravasi Enterprises Limited U74899DL1982PLC054016 New Delhi, Delhi, India
Techbuild Impex Pvt Ltd U74999WB1993PTC061212 Kolkata, West Bengal, India
Shyama Computronics And Services Limited L24235MH1996PLC057150 Mumbai, Maharashtra, India
Dani Mercantile Private Limited U51909WB2016PTC216824 Kolkata, West Bengal, India
Slyn Chits Private Limited U67190TG2017PTC119713 Hyderabad, Telangana, India
Chebur Dealer Pvt. Ltd. U51109WB1994PTC064278 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Prakash Snacks 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 Prakash Snacks: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Prakash Snacks - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Prakash Snacks 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 Prakash Snacks - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prakash Snacks an active company?

Prakash Snacks has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Prakash Snacks financially healthy?

Prakash Snacks has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Prakash Snacks?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prakash Snacks?

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

Does Prakash Snacks have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Prakash Snacks 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 Prakash Snacks?

Its Credit Risk Score is 95/100 (Low Risk). 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.