Pratibha Ceramics Private Limited - Due diligence report

A 360° intelligence report on Pratibha Ceramics Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1972-05-08 New Delhi, Delhi Active Unlisted Active Compliant
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Pratibha Ceramics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Pratibha Ceramics Private Limited is assessed as Moderate with a Trust Score of 72/100. Pratibha Ceramics Private Limited is an active private limited indian non-government company incorporated in 1972, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Pratibha Ceramics 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 ScoreModerate
72/100
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 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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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.
  • Moderate gearing (D/E 1.42).

Charges position: 28 open (3.79 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce18 48.0 cr
State Bank Of Patiala1 48.0 cr
O.B.C.6 48.0 cr
The Haryana Financial Corporation1 48.0 cr
Haryana Financial Corporation1 48.0 cr
Central Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAN KUMAR GHAI 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR GHAI 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

As per FY 2019 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
5
Group entities
6
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Acacia Infrastructures Private Limited Subsidiary Company 74.00%
Hanak Properties Private Limited Subsidiary Company 74.00%
Nelson Projects Private Limited Subsidiary Company 74.00%
Urbtech Food & Hospitality Private Limited Subsidiary Company 74.00%
Kanasar Projects Private Limited Associate Company 74.00%
Kamet Properties Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Asset base grew 24% - capacity expansion.
Operating for 54+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
28 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 28 open charge(s) of 3.79 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Mar 2007
Charge created
State Bank Of Patiala - 1.29 cr
25 Nov 2002
Director appointed
RAJAN KUMAR GHAI (Director)
07 Oct 2002
Director appointed
ARUN KUMAR GHAI (Director)
23 Jan 2001
Charge created
O.B.C. - 5.00 Lakh
13 Aug 1999
Charge created
Oriental Bank Of Commerce - 9.00 Lakh
01 May 1998
Charge created
Oriental Bank Of Commerce - 10.00 Lakh
16 May 1997
Charge created
O.B.C. - 6.50 Lakh
Charge created
Oriental Bank Of Commerce - 25.80 Lakh
08 Oct 1996
Charge created
Oriental Bank Of Commerce - 6.00 Lakh
09 Sep 1996
Charge created
Oriental Bank Of Commerce - 15.00 Lakh
07 Sep 1996
Charge created
Oriental Bank Of Commerce - 19.30 Lakh
07 May 1996
Charge created
Oriental Bank Of Commerce - 19.31 Lakh
07 Feb 1996
Charge created
Oriental Bank Of Commerce - 19.30 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Citygold Logistics Limited U45201GJ2003PLC042683 Ahmedabad, Gujarat, India
S B Nirman Private Limited U70200WB1997PTC084744 Kolkata, West Bengal, India
Focus Propmart Private Limited U70109DL2014PTC266007 New Delhi, Delhi, India
Speed Realty Private Limited U70102UP2011PTC046375 Lucknow, Uttar Pradesh, India
Avk Hirise Private Limited U70100WB2019PTC233832 Kolkata, West Bengal, India
Zamayrrah Buildcon Private Limited U70100UP2017PTC092596 Lucknow, Uttar Pradesh, India
Kunal Nestbuild Private Limited U70109DL2010PTC202853 Delhi, Delhi, India
Agarwal Infraprop Private Limited U45201RJ2012PTC040731 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Pratibha Ceramics 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 Pratibha Ceramics 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: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Pratibha Ceramics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Pratibha Ceramics 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 Pratibha Ceramics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pratibha Ceramics Private Limited an active company?

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

Is Pratibha Ceramics Private Limited financially healthy?

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

Should I do business with Pratibha Ceramics Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pratibha Ceramics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Pratibha Ceramics Private Limited have loans or charges against its assets?

28 open charge(s) are registered against its assets.

Is Pratibha Ceramics 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 Pratibha Ceramics 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.