Promoter holding
64.27%
PS
Prataap Snacks Limited - Due diligence report
A 360° intelligence report on Yellow Diamond: trust score, financial health, credit view, compliance, directors, growth and distress signals…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Yellow Diamond — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Yellow Diamond is assessed as Moderate with a Trust Score of 62/100. Yellow Diamond is an active public limited indian non-government company incorporated in 2009, operating in the Food and Beverages sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Prataap Snacks 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
- Moderate gearing (D/E 38%).
- Externally credit-rated (A).
Charges position: 2 open (45.00 cr) · 7 satisfied (208.76 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Central Bank Of India | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Central Bank Of India Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- 13 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT KUMAR KUMAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN KUMAR MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Parag Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR KUMAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY CHOUREY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APOORVA KUMAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMIT SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Venu Vashista | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARADWAJ THIRUVENKATA VENKATAVARAGHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- SANJAY CHOUREY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 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 2025 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
15 allotment(s) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Avadh Snacks Private Limited | Subsidiary Company | 74.00% |
| Red Rotopack Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AMIT KUMAR KUMAT (Managing Director) · AMIT KUMAR KUMAT (CEO) · APOORVA KUMAT (Whole-time director) · SUMIT SHARMA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
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 assessment60/100
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 45.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events06 Aug 2025
Last AGM held
Annual general meeting
31 Jul 2025
Director appointed
SANJAY CHOUREY (Nodal Officer)
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Jul 2024
Director ceased
ANISHA MOTWANI
03 Jul 2024
Director appointed
Venu Vashista (Director)
09 Feb 2024
Director appointed
Parag Gupta (Company Secretary)
24 Nov 2023
Charge created
Others - 20.00 cr
Charge created
Others - 25.00 cr
21 Oct 2023
Director ceased
OM PRAKASH PANDEY
02 Nov 2022
Director ceased
BHARAT SINGH
15 Jun 2021
Director ceased
HARESH RAM CHAWLA
05 Jul 2019
Director ceased
OM PRAKASH MANCHANDA
31 Mar 2019
Share transfer (FY 2019)
1260.00000000 shares to DHARAM CHAND CHORDIA
04 Feb 2019
Charge satisfied
Hdfc Bank Limited
02 Nov 2018
Director appointed
APOORVA KUMAT (Whole-time director)
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% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
13 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pataka Industries Private Limited | U16009WB1986PTC040023 | Kolkata, West Bengal, India |
| Bhagwati Flour Milling Private Limited | U15311GJ1980PTC003807 | Ahmedabad, Gujarat, India |
| Bisk Farm | U15315WB2000PTC092589 | Kolkata, West Bengal, India |
| Aeroplane Rice | L15312DL2003PLC121979 | Delhi, Delhi, India |
| Kn Agri Resources | L15141CT1987PLC003777 | Raipur, Chattisgarh, India |
| Gulab Oils | U26910GJ1991PTC014995 | Rajkot, Gujarat, India |
| Bihar Distillers & Bottlers Private Limited | U15500CH2011PTC032998 | Chandigarh, Chandigarh, India |
| Buttar Biofuels | U24119CH2020PTC043318 | Chandigarh, Chandigarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Yellow Diamond before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Yellow Diamond: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Yellow Diamond - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Yellow Diamond pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Yellow Diamond - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Yellow Diamond an active company?
Yellow Diamond has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Yellow Diamond financially healthy?
Yellow Diamond has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Yellow Diamond?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Yellow Diamond?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Yellow Diamond have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Yellow Diamond up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Yellow Diamond?
Its Credit Risk Score is 70/100 (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.
