Prakshitha Traders Private Limited - Due diligence report

A 360° intelligence report on Prakshitha Traders Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2016-12-07 Chittoor, Andhra Pradesh Active Unlisted Active Non-Compliant
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Prakshitha Traders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Prakshitha Traders Private Limited is assessed as Low Risk with a Trust Score of 80/100. Prakshitha Traders Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Prakshitha Traders Private Limited snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVEEN KUMAR PADDINANIKALAVA 01234567 Director 01/04/2018 6 yrs Approved
OBULUREDDIGARI SINDURI 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
07 Dec 2016
Incorporated
Registered with Roc Vijayawada
Director appointed
PRAVEEN KUMAR PADDINANIKALAVA (Director)
Director appointed
OBULUREDDIGARI SINDURI (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Routey Integrations (Opc) Private Limited U62099AP2024OPC116577 Chittoor, Andhra Pradesh
TANVARA SILKS PRIVATE LIMITED U13124AP2024PTC117092 Chittoor, Andhra Pradesh
Thirty4Dot Technologies Private Limited U72300AP2015PTC097988 Chittoor, Andhra Pradesh
Manjunatha Enterprises Private Limited U74999AP2019PTC113705 Chittoor, Andhra Pradesh
ARCIFORM EXIM LLP AAW-0524 Chittoor, Andhra Pradesh
Madanapalle Farmers Producer Company Limited U01110AP2017PTC105477 Chittoor, Andhra Pradesh
Sharan Cold Storage Private Limited U15122AP2013PTC086332 Chittoor, Andhra Pradesh
Hmg Technology Private Limited U72900AP2022PTC120870 Chittoor, Andhra Pradesh
AZURE EAGLE EXPORTS LLP ACD-6719 Chittoor, Andhra Pradesh
Sleepercells Online Service Private Limited U72900AP2017PTC105352 Chittoor, Andhra Pradesh
12

Who Uses This Report

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

Verify Prakshitha Traders Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prakshitha Traders Private 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Prakshitha Traders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Prakshitha Traders Private Limited 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 Prakshitha Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prakshitha Traders Private Limited an active company?

Prakshitha Traders Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Prakshitha Traders Private Limited financially healthy?

Processed financial statements are not yet available for Prakshitha Traders Private Limited, so its financial health is unassessed.

Should I do business with Prakshitha Traders Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prakshitha Traders Private Limited?

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

Does Prakshitha Traders Private Limited have loans or charges against its assets?

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

Is Prakshitha Traders Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Prakshitha Traders Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.