Pratheeksha Developers Private Limited - Due diligence report

A 360° intelligence report on Pratheeksha Developers Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2012-08-03 Thrissur, Kerala Active Unlisted Active Non-Compliant
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Pratheeksha Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Pratheeksha Developers Private Limited is assessed as Low Risk with a Trust Score of 78/100. Pratheeksha Developers Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Pratheeksha Developers Private Limited snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THARAYIL BALAKRISHNAN PREMADAS 01234567 Director 01/04/2018 6 yrs Approved
PANIKKAVEETTIL MOHAMED ABDUL HAMEED 01234567 Director 01/04/2018 6 yrs Approved
PONNAMBATH SALEEM 01234567 Director 01/04/2018 6 yrs Approved
SIVAPRASAD SEKHARAN THOTTAPPILLY 01234567 Director 01/04/2018 6 yrs Approved
KURUVELY GOPALAN SUKUMARAN 01234567 Director 01/04/2018 6 yrs Approved
PADAMATTUMMAL JOSEPH ANTAPPAN 01234567 Director 01/04/2018 6 yrs Approved
EDATHADAN AYYAPPAKUTTY MANOHAR 01234567 Director 01/04/2018 6 yrs Approved
VAYAKKATTIL NARAYANAN RENADEV 01234567 Director 01/04/2018 6 yrs Approved
SURESH KARAYIL GOPALAN 01234567 Director 01/04/2018 6 yrs Approved
MALVEETIL RETNAKUMARI AYYAPPAN 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 2015)
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 2017 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
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 record supports lending.
Investor view37/100
Limited indicators at present
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Nov 2021
Director ceased
KUTTAMPARAMBATH BALAN SUDHA
28 Dec 2015
Director appointed
SIVAPRASAD SEKHARAN THOTTAPPILLY (Director)
Director ceased
THOTTARATH NARAYANAN ANANDAN
Director ceased
PATTALI CHATHU RAJEEV
31 Mar 2014
Director appointed
THARAYIL BALAKRISHNAN PREMADAS (Director)
13 Nov 2013
Director appointed
PONNAMBATH SALEEM (Director)
Director appointed
EDATHADAN AYYAPPAKUTTY MANOHAR (Director)
Director appointed
SURESH KARAYIL GOPALAN (Director)
31 Mar 2013
Securities allotted
2787.00 Equity Shares - 2.79 cr raised
12 Sep 2012
Director appointed
KURUVELY GOPALAN SUKUMARAN (Director)
Director appointed
PADAMATTUMMAL JOSEPH ANTAPPAN (Director)
Director appointed
MALVEETIL RETNAKUMARI AYYAPPAN (Director)
03 Aug 2012
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swing Infraprojects Private Limited U45200DL2009PTC193161 New Delhi, Delhi, India
Nomos Properties Private Limited U70109DL2011PTC217156 Delhi, Delhi, India
S.H.R Trading Private Limited U51311MH2001PTC131440 Mumbai, Maharashtra, India
Cityscape Interior Private Limited U74200WB2008PTC130921 Kolkata, West Bengal, India
Kalyani Shelters Private Limited U70100AP2012PTC081769 Machilipatnam, Andhra Pradesh, India
Srpl Developers Private Limited U01403GJ2008PTC054021 Ahmedabad, Gujarat, India
Virgo Sai Polyplast (India) Private Limited U25209MH2012PTC233137 Mumbai, Maharashtra, India
Srazan Townships Developers Private Limited U20296UP2007PTC033462 Bareilly, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Pratheeksha Developers Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pratheeksha Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Pratheeksha Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Pratheeksha Developers 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 Pratheeksha Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pratheeksha Developers Private Limited an active company?

Pratheeksha Developers Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Pratheeksha Developers Private Limited financially healthy?

Pratheeksha Developers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Pratheeksha Developers Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pratheeksha Developers Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Pratheeksha Developers Private Limited have loans or charges against its assets?

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

Is Pratheeksha Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Pratheeksha Developers Private Limited?

Its Credit Risk Score is 50/100 (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.