Prank Tex Impex Limited - Due diligence report

A 360° intelligence report on Prank Tex Impex Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1997-05-29 New Delhi, Delhi Strike Off Unlisted
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PT Prank Tex Impex Limited
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Prank Tex Impex Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Prank Tex Impex Limited is assessed as Moderate with a Trust Score of 54/100. Prank Tex Impex Limited is a public limited indian non-government company incorporated in 1997, operating in the Home & Lifestyle sector. The company has shown revenue growth across its recent filed years. 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. Prank Tex Impex Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH SARAF 01234567 Director 01/04/2018 6 yrs Approved
MANDAR VICHARE 01234567 Director 01/04/2018 6 yrs Approved
RAJESH MADHUKAR WAIRKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MANDAR VICHARE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
10 Jan 2018
Director ceased
MADHU KRISHNAGOPAL TOSHNIWAL
Director ceased
KRISHNA GOPAL TOSHNIWAL
11 Dec 2017
Director appointed
MANDAR VICHARE (Additional Director)
Director appointed
RAJESH MADHUKAR WAIRKAR (Additional Director)
28 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
02 Dec 2010
Securities allotted
233125 Equity Shares Without Differential Rights - 1.87 cr raised
12 Dec 2002
Director appointed
SURESH SARAF (Director)
29 May 1997
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2015 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Technomatic Automotive Components Private Limited U35910HR2011PTC042922 Faridabad, Haryana, India
Ksp Steel Vyapaar Private Limited U27105WB2006PTC111964 Kolkata, West Bengal, India
Santasha Decor Private Limited. U20101DL2006PTC148359 New Delhi, Delhi, India
Quick Customer Electronic Services Private Limited U74120MH2011PTC214056 Aurangabad, Maharashtra, India
Aadishwar Diamond Private Limited U74900MH2010PTC199533 Mumbai, Maharashtra, India
Uttam Fine Tex Private Limited U17119GJ1988PTC011668 Surat, Gujarat, India
Suraj Impex Private Limited U51100GJ1998PTC034353 Ahmedabad, Gujarat, India
Maharaja Imports Private Limited U51395MP2009PTC022798 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Prank Tex Impex Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prank Tex Impex 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Prank Tex Impex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Prank Tex Impex 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 Prank Tex Impex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prank Tex Impex Limited an active company?

Prank Tex Impex Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Prank Tex Impex Limited financially healthy?

Prank Tex Impex Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Prank Tex Impex Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prank Tex Impex Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Prank Tex Impex Limited have loans or charges against its assets?

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

Is Prank Tex Impex Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Prank Tex Impex Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.