Prd Mini Nidhi Limited - Due diligence report

A 360° intelligence report on Prd Mini Nidhi Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2016-03-24 Pathanamthitta, Kerala Active Unlisted Active Compliant
Share
PM Prd Mini Nidhi Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Prd Mini Nidhi Limited — 360° Intelligence Report

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

Prd Mini Nidhi Limited is assessed as Low Risk with a Trust Score of 79/100. Prd Mini Nidhi Limited is an active nidhi limited company incorporated in 2016, operating in the Financial Services 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 23 Jul 2026 from the latest processed filings. Prd Mini Nidhi 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (5.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANANTHAKRISHNAN ANILKUMAR 01234567 Director 01/04/2018 6 yrs Approved
DEEPA DIVAKARAN PILLAI SYAMALA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR DAMODHARAN PILLAI 01234567 Director 01/04/2018 6 yrs Approved
ANANTHAVISHNU ANILKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2020 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
47 allotment(s) · 0 transfer(s)

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 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 10+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Apr 2021
Charge created
The South Indian Bank Limited - 60.00 Lakh
31 Dec 2020
Last AGM held
Annual general meeting
30 Jun 2020
Securities allotted
14180 Equity Shares Without Differential Rights - 1.42 Lakh raised
31 May 2020
Securities allotted
27070 Equity Shares Without Differential Rights - 2.71 Lakh raised
18 May 2020
Charge created
The South Indian Bank Limited - 5.00 cr
31 Mar 2020
Securities allotted
13570 Equity Shares Without Differential Rights - 1.36 Lakh raised
Latest balance sheet
Filed with ROC
29 Feb 2020
Securities allotted
14080 Equity Shares Without Differential Rights - 1.41 Lakh raised
31 Jan 2020
Securities allotted
13810 Equity Shares Without Differential Rights - 1.38 Lakh raised
31 Dec 2019
Securities allotted
14700 Equity Shares Without Differential Rights - 1.47 Lakh raised
Director ceased
ANANTHAKRISHNAN ANILKUMAR
30 Nov 2019
Securities allotted
19170 Equity Shares Without Differential Rights - 1.92 Lakh raised
31 Oct 2019
Securities allotted
13790 Equity Shares Without Differential Rights - 1.38 Lakh raised
30 Sep 2019
Securities allotted
60480 Equity Shares Without Differential Rights - 6.05 Lakh raised
31 Aug 2019
Securities allotted
310 Equity Shares Without Differential Rights - 3,100.00 raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 47 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mecons Commotrade Pvt Ltd U74140WB1993PTC061180 Kolkata, West Bengal, India
Vyom Finance Private Limited U74899DL1995PTC071076 New Delhi, Delhi, India
Jamaica Capital Investment And Finance Private Limited U65900MH1995PTC090411 Mumbai, Maharashtra, India
Rajee Estates And Securities Private Limited U70102TN2013PTC089256 Chennai, Tamil Nadu, India
Pjd Properties And Investments Private Limited U70101KL1999PTC013304 Thrissur, Kerala, India
Anfin Investments U62990MH1989PTC052393 Mumbai, Maharashtra, India
Patni Resources Pvt Ltd U51909WB1987PTC042344 Kolkata, West Bengal, India
Dcl Developers Limited U67120TG1997PLC027518 K.V.Rangareddy, Telangana, India
12

Who Uses This Report

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

Verify Prd Mini Nidhi Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prd Mini Nidhi 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Prd Mini Nidhi 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 Prd Mini Nidhi Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Prd Mini Nidhi Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prd Mini Nidhi Limited an active company?

Prd Mini Nidhi Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Prd Mini Nidhi Limited financially healthy?

Prd Mini Nidhi Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Prd Mini Nidhi 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 Prd Mini Nidhi Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Prd Mini Nidhi Limited have loans or charges against its assets?

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

Is Prd Mini Nidhi Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Prd Mini Nidhi Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.