Pratham Varadvinayak Developers Llp - Due diligence report

A 360° intelligence report on Pratham Varadvinayak Developers Llp: trust score, financial health, credit view, compliance, directors, growth…

2016-05-27 Mumbai, Maharashtra Active
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Pratham Varadvinayak Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Pratham Varadvinayak Developers Llp is assessed as Low Risk with a Trust Score of 91/100. Pratham Varadvinayak Developers Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction sector. 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 23 Aug 2026 from the latest processed filings. Pratham Varadvinayak Developers Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
91/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (89.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Reliance Home Finance Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK RAMESH RANE 01234567 Director 01/04/2018 6 yrs Approved
DHARMESH MINAWALA ARVIND 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 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Apr 2024
Charge satisfied
Idbi Trusteeship Services Limited
21 Jun 2021
Charge satisfied
Reliance Home Finance Limited
02 Jun 2021
Charge created
Idbi Trusteeship Services Limited - 59.00 cr
01 Jun 2021
Director ceased
JANVI MINAWALA DHARMESH
22 Jan 2018
Charge created
Reliance Home Finance Limited - 30.00 cr
13 Feb 2017
Director ceased
DHARMESH MINAWALA ARVIND
30 Aug 2016
Director appointed
DHARMESH MINAWALA ARVIND (Designated Partner)
Director ceased
SUBODH SURESH CHITNIS
27 May 2016
Incorporated
Registered with Roc Mumbai
Director appointed
ASHOK RAMESH RANE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A B Tools Private Limited U34300HP1981PTC004369 Himachal Pradesh, Himachal Pradesh, India
Felicite Builders & Constructions Private Limited U45201HR2006PTC100743 Gurgaon, Haryana, India
Pristine Buildcon Private Limited U45200PN2007PTC130896 Pune, Maharashtra, India
Apm Design Build U45309KA2019PTC124318 Bangalore South, Karnataka, India
Sammy'S Dreamland Co., Private Limited U85110KA1995PTC017657 Bangalore, Karnataka, India
Jr Housing Developers Private Limited U07010KA2004PTC035108 Bangalore, Karnataka, India
Anjis Developers Private Limited U45200MH1994PTC076629 Mumbai, Maharashtra, India
Ckg Constructions Private Limited U45309KA2019PTC121234 Mysuru, Karnataka, India
12

Who Uses This Report

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

Verify Pratham Varadvinayak Developers Llp 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 Varadvinayak Developers Llp: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Pratham Varadvinayak Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Pratham Varadvinayak Developers Llp 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 Varadvinayak Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pratham Varadvinayak Developers Llp an active company?

Pratham Varadvinayak Developers Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pratham Varadvinayak Developers Llp financially healthy?

Pratham Varadvinayak Developers Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Pratham Varadvinayak Developers Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pratham Varadvinayak Developers Llp?

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

Does Pratham Varadvinayak Developers Llp have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Pratham Varadvinayak Developers Llp 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 Varadvinayak Developers Llp?

Its Credit Risk Score is 55/100 (Moderate). 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.