Pratul Exim Private Limited - Due diligence report

A 360° intelligence report on Pratul Exim Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2004-10-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Pratul Exim Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Pratul Exim Private Limited is assessed as Low Risk with a Trust Score of 79/100. Pratul Exim Private Limited is an active private limited indian non-government company incorporated in 2004, 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 moderate financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Pratul Exim Private 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KHETARAM MOTIJI 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN KHETARAM PUROHIT 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA GOPAL MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
AVINASH CHAINARAM PARMAR 01234567 Director 01/04/2018 6 yrs Approved
PULKIT KRISHAN MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
CHAINARAM VIRDHARAMJI PARMAR 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KHETARAM PUROHIT 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • KHETARAM MOTIJI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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.

Key managerial personnel: KRISHNA GOPAL MAHESHWARI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 21+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
15 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Jan 2020
Director appointed
KHETARAM MOTIJI (Additional Director)
12 Dec 2019
Director appointed
CHAINARAM VIRDHARAMJI PARMAR (Additional Director)
Director appointed
ARVIND KHETARAM PUROHIT (Additional Director)
Director ceased
HARIKISHAN RAMCHANDRA BHATTAD
Director ceased
LAXMINARAYAN RAMCHANDRA BHATTAD
Director ceased
BHAGWANDAS RAMCHANDRA BHATTAD
Director ceased
HARISH RAMCHANDRA BHATTAD
24 Jan 2018
Director appointed
PRAVIN KHETARAM PUROHIT (Director)
Director appointed
AVINASH CHAINARAM PARMAR (Director)
Director ceased
PRASHANT KRISHAN MAHESHWARI
Director ceased
RANI MAHESHWARI
11 Oct 2004
Incorporated
Registered with Roc Mumbai
Director appointed
KRISHNA GOPAL MAHESHWARI (Managing Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anant Raj Cons. & Development Private Limited U70102DL2007PTC165844 New Delhi, Delhi, India
Jyotsana Development Private Limited U45200MH2006PTC159010 Mumbai, Maharashtra, India
Vedic Buildtech Private Limited U45400DL2010PTC200268 New Delhi, Delhi, India
Vida Real Estate Private Limited U74999MH2016PTC274525 Mumbai, Maharashtra, India
Jay Monesh Service Station Private Limited U50200DL2005PTC132808 New Delhi, Delhi, India
Shreekaviraj Infratech Private Limited U45400MH2010PTC208509 Mumbai, Maharashtra, India
Shreerudram Infra & Allied Services Private Limited U70200WB2021PTC246509 Kolkata, West Bengal, India
Mahavir Bunglows Pvt Ltd U70100MH1987PTC044743 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Pratul Exim 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 Pratul Exim 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 60/100, margin trends, ownership structure and peer set for Pratul Exim Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Pratul Exim 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 Pratul Exim Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pratul Exim Private Limited an active company?

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

Is Pratul Exim Private Limited financially healthy?

Pratul Exim Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Pratul Exim Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pratul Exim Private Limited?

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

Does Pratul Exim Private Limited have loans or charges against its assets?

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

Is Pratul Exim 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 Pratul Exim 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.