Praneet Softech Private Limited - Due diligence report

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

2002-04-29 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Praneet Softech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Praneet Softech Private Limited is assessed as Moderate with a Trust Score of 60/100. Praneet Softech Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Information Technology 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Praneet Softech Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 36 open (5,380.72 cr) · 1 satisfied (25.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank8 48.0 cr
Centbank Financial Services Limited1 48.0 cr
Punjab National1 48.0 cr
Punjab National Bank (Lead Bank Of Consortium)1 48.0 cr
Edelweiss Asset Reconstruction Company Limited1 48.0 cr
Union Bank Of India2 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
ANJU BANSAL 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 2019 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 24+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
36 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 36 open charge(s) of 5,380.72 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Aug 2021
Director ceased
BHAWANI SHANKAR
05 Aug 2021
Director appointed
ANJU BANSAL (Additional Director)
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
25 Jun 2016
Director ceased
ANJU BANSAL
12 Oct 2015
Securities allotted
5832320 Equity Shares Without Differential Rights - 9.60 cr raised
30 Mar 2014
Charge created
Union Bank Of India - 106.46 cr
04 Aug 2012
Charge created
Bank Of Maharashtra - 140.00 cr
30 Jul 2012
Charge created
Bank Of India - 110.40 cr
15 May 2012
Charge created
Punjab National - 545.31 cr
07 May 2012
Charge created
Bank Of Baroda - 120.00 cr
27 Mar 2012
Charge created
Dbs Bank Ltd. - 22.50 cr
22 Mar 2012
Charge created
Allahabad Bank - 50.00 cr
28 Dec 2011
Charge created
Punjab National Bank - 62.44 cr
05 Dec 2011
Charge created
The Lakshmi Vilas Bank - 39.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 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
Universal Hightech Systems Private Limited U72900DL1992PTC047585 Delhi
Futuresafe Service Private Limited U64100DL2007PTC169211 Delhi
Rkx Exports Private Limited U74110DL2018PTC337669 Delhi
Versons Exports Private Limited U74899DL1992PTC051169 Delhi
Ispat Structurals Private Limited U27310DL1996PTC079823 South Delhi, Delhi
Blithe Online Services Private Limited U74110DL2017PTC318882 Delhi
Aar Housing Private Limited U70102DL2010PTC199443 Delhi
Kkda Realcon Private Limited U70109DL2022PTC396097 Delhi
Quantumbuy India Private Limited U47714DL2023PTC419619 Delhi
Gpr Enterprises Private Limited U51909DL1997PTC089996 Delhi
12

Who Uses This Report

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

Verify Praneet Softech Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Praneet Softech 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Praneet Softech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Praneet Softech 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 Praneet Softech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Praneet Softech Private Limited an active company?

Praneet Softech Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Praneet Softech Private Limited financially healthy?

Praneet Softech Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Praneet Softech Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Praneet Softech Private Limited?

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

Does Praneet Softech Private Limited have loans or charges against its assets?

36 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Praneet Softech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Praneet Softech Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.