Pravana Multitrade Limited - Due diligence report

A 360° intelligence report on Pravana Multitrade Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1994-10-03 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Pravana Multitrade Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Pravana Multitrade Limited is assessed as Low Risk with a Trust Score of 82/100. Pravana Multitrade Limited is an active public limited indian non-government company incorporated in 1994, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Pravana Multitrade Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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 · 2 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: SEBI, RBI.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANKIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Garg 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
-

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 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Operating for 32+ years.
Distress signals & risk flags
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
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 gaps should be priced into terms.
Investor view86/100
Positive growth 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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
12 Jul 2025
Director appointed
Sanjay Garg (Additional Director)
Director ceased
RAJESH GOYAL
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
ANKIT GUPTA
13 Sep 2018
Director appointed
ANKIT GUPTA (Director)
12 Sep 2018
Director ceased
SHEELA GUPTA
02 Feb 2004
Director appointed
ASHOK KUMAR GUPTA (Director)
03 Oct 1994
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jai Tulsi Bus Service Private Limited U63000MP2019PTC049165 Indore, Madhya Pradesh
Ktp Multisolutions Private Limited U24303MP2018PTC047251 Indore, Madhya Pradesh
Frenzoods Food Chain Private Limited U56101MP2025PTC075069 Indore, Madhya Pradesh
DESEO OVERSEAS LLP AAI-1873 Indore, Madhya Pradesh
Kuhuearth Care Private Limited U24290MP2021PTC057374 Indore, Madhya Pradesh
Indore Agro Private Limited U01122MP2008PTC020473 Indore, Madhya Pradesh
AIM ALPHA CREATORS LLP ACC-9626 Indore, Madhya Pradesh
BHAVIKA TRADEWORLD LLP AAW-3502 Indore, Madhya Pradesh
SAIDA PATEL CONTRACTOR LLP AAD-8711 Indore, Madhya Pradesh
Kautilya Travels Private Limited U63030MP2020PTC053504 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Pravana Multitrade Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pravana Multitrade 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: Favourable lending indicators. Credit risk score 70/100, 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 Pravana Multitrade Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Pravana Multitrade 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 Pravana Multitrade Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pravana Multitrade Limited an active company?

Pravana Multitrade Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Pravana Multitrade Limited financially healthy?

Pravana Multitrade Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Pravana Multitrade Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pravana Multitrade Limited?

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

Does Pravana Multitrade Limited have loans or charges against its assets?

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

Is Pravana Multitrade Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Pravana Multitrade Limited?

Its Credit Risk Score is 70/100 (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.