Pratham Epc Projects Limited - Due diligence report

A 360° intelligence report on Pratham Epc Projects Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2014-10-27 Daskroi, Gujarat Active Listed Active Compliant
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Pratham Epc Projects Limited — 360° Intelligence Report

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

Pratham Epc Projects Limited is assessed as Low Risk with a Trust Score of 93/100. Pratham Epc Projects Limited is an active public limited indian non-government company incorporated in 2014, operating in the Construction 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 low compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Pratham Epc Projects 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
100/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 11 open (113.82 cr) · 7 satisfied (22.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Hdfc Bank Limited11 48.0 cr
Yes Bank Limited1 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHUL NANJIBHAI THUMMAR 01234567 Director 01/04/2018 6 yrs Approved
GARIMA RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
ABHAYA PADA SARANGI 01234567 Director 01/04/2018 6 yrs Approved
NAYANKUMAR MANUBHAI PANSURIYA 01234567 Director 01/04/2018 6 yrs Approved
PRATIKKUMAR MAGANLAL VEKARIYA 01234567 Director 01/04/2018 6 yrs Approved
Palak Sharma 01234567 Director 01/04/2018 6 yrs Approved
Yogesh Vasantbhai Joglekar 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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 minority stake - exact percentages are part of the full report.

Key managerial personnel: NAYANKUMAR MANUBHAI PANSURIYA (Whole-time director) · PRATIKKUMAR MAGANLAL VEKARIYA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
11 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 113.82 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
04 Jun 2025
Charge created
Hdfc Bank Limited - 35.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2025
Charge created
Yes Bank Limited - 25.00 cr
18 Feb 2025
Charge created
Others - 42.00 Lakh
18 Jan 2025
Charge created
Hdfc Bank Limited - 17.11 Lakh
25 Dec 2024
Charge created
Others - 1.20 cr
20 Dec 2024
Director appointed
Palak Sharma (Company Secretary)
19 Dec 2024
Charge satisfied
Hdfc Bank Limited
16 Aug 2024
Charge created
Hdfc Bank Limited - 10.63 Lakh
13 Aug 2024
Charge satisfied
Hdfc Bank Limited
27 Mar 2024
Charge created
Hdfc Bank Limited - 64.98 Lakh
31 Dec 2023
Charge satisfied
Hdfc Bank Limited
01 Nov 2023
Charge satisfied
Hdfc Bank Limited
08 Sep 2023
Director ceased
MEHUL NANJIBHAI THUMMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mcnally Bharat Engineering Company L45202WB1961PLC025181 North 24 Parganas, West Bengal, India
M.R. Hi-Tech Engineers Private Limited U74210TN2003PTC052024 Madurai, Tamil Nadu, India
Porbandar Dwarka Expressway Private Limited U45200RJ2017PTC058283 Udaipur, Rajasthan, India
V.L.Infraprojects Limited L45200GJ2014PLC081602 Ahmedabad, Gujarat, India
R.R. Constructions And Infrastructure India Private Limited U70101TN2007PTC063789 Chennai City Corporation, Tamil Nadu, India
Mother India Construction Pvt. Ltd. U00097BR1990PTC003775 Patna, Bihar, India
Bcpl L51109WB1995PLC075801 Kolkata, West Bengal, India
Ircon U74999DL2018GOI334028 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Pratham Epc Projects 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Pratham Epc Projects Limited - 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 Pratham Epc Projects 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 Pratham Epc Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pratham Epc Projects Limited an active company?

Pratham Epc Projects Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pratham Epc Projects Limited financially healthy?

Pratham Epc Projects Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Pratham Epc Projects Limited?

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 Pratham Epc Projects Limited?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Pratham Epc Projects Limited have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Pratham Epc Projects Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Pratham Epc Projects Limited?

Its Credit Risk Score is 85/100 (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.