Prathamesh Ispat Engineers Private Limited - Due diligence report

A 360° intelligence report on Prathamesh Ispat Engineers Private Limited: trust score, financial health, credit view, compliance, directors,…

2002-10-22 Thane, Maharashtra Active Unlisted Active Compliant
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Prathamesh Ispat Engineers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Prathamesh Ispat Engineers Private Limited is assessed as Low Risk with a Trust Score of 76/100. Prathamesh Ispat Engineers Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Metals and Minerals sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Prathamesh Ispat Engineers Private Limited snapshot & full profile →

Financial Health › Weak
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 12 open (3.71 cr) · 6 satisfied (2.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Thane Janata Sahakari Bank Ltd.5 48.0 cr
Tjsb Sahakari Bank Limited6 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
The Thane Janata Sahakari Bank Ltd4 48.0 cr
The Thane Janata Sahakari Bank Ltd;2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL LAXMAN KHARGE 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA LAXMAN KHARGE 01234567 Director 01/04/2018 6 yrs Approved
VARSHA NARENDRA KHARGE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • 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 2023 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
-

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 50 · Distress 75
Growth signals & trust indicators
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
12 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 3.71 cr already registered.
  • Compliance record supports lending.
Investor view53/100
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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Jun 2023
Director ceased
SUNIL PANDIT AMRUTKAR
Director ceased
MANISHA SUNIL AMRUTKAR
18 Dec 2021
Charge created
Tjsb Sahakari Bank Limited - 60.00 Lakh
07 Sep 2020
Charge created
Tjsb Sahakari Bank Limited - 38.00 Lakh
01 Jul 2020
Charge created
Tjsb Sahakari Bank Limited - 11.00 Lakh
14 Oct 2016
Charge created
Tjsb Sahakari Bank Limited - 15.00 Lakh
18 May 2015
Charge created
Tjsb Sahakari Bank Limited - 15.00 Lakh
10 Mar 2015
Charge created
Tjsb Sahakari Bank Limited - 20.00 Lakh
27 Oct 2014
Charge satisfied
Small Industries Development Bank Of India
21 Apr 2010
Charge created
The Thane Janata Sahakari Bank Ltd. - 8.00 Lakh
05 Mar 2010
Charge satisfied
The Thane Janata Sahakari Bank Ltd.
04 Feb 2010
Charge satisfied
The Thane Janata Sahakari Bank Ltd;
05 Jan 2009
Charge created
The Thane Janata Sahakari Bank Ltd. - 66.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue 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% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Icon Design Automation Private Limited U30009KA1997PTC022104 Bangalore, Karnataka, India
Lipap Systems Private Limited U32305MH1988PTC046204 Mumbai, Maharashtra, India
Adwin Innovations Private Limited U31500HR2019PTC080870 Ambala City, Haryana, India
Pro X Infotech Private Limited U72900DL2020PTC365933 New Delhi, Delhi, India
Cofe Impex Private Limited U31909DL2019PTC358725 Delhi, Delhi, India
Mst Manufacturing Technologies Private Limited U32302HR2016PTC066711 Gurgaon, Haryana, India
Dat Informatics Private Limited U32109DL2000PTC107028 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Prathamesh Ispat Engineers Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prathamesh Ispat Engineers 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Prathamesh Ispat Engineers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Prathamesh Ispat Engineers 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 Prathamesh Ispat Engineers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prathamesh Ispat Engineers Private Limited an active company?

Prathamesh Ispat Engineers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Prathamesh Ispat Engineers Private Limited financially healthy?

Prathamesh Ispat Engineers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Prathamesh Ispat Engineers Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prathamesh Ispat Engineers Private Limited?

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

Does Prathamesh Ispat Engineers Private Limited have loans or charges against its assets?

12 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Prathamesh Ispat Engineers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Prathamesh Ispat Engineers Private Limited?

Its Credit Risk Score is 20/100 (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.