Preamkunj Housing Private Limited - Due diligence report

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

2012-09-15 Hooghly, West Bengal Active Unlisted Active Compliant
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Preamkunj Housing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Preamkunj Housing Private Limited is assessed as Low Risk with a Trust Score of 88/100. Preamkunj Housing Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Service 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 04 Jul 2026 from the latest processed filings. Preamkunj Housing 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreLow Risk
90/100
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
  • 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Rakhi 01234567 Director 01/04/2018 6 yrs Approved
CHRISTOPHER DAVID 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 dominant controlling 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 diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
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 view46/100
Mixed indicators
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2024
Director appointed
Rakhi (Director)
Director ceased
SARITA JAISWAL
20 Feb 2023
Director ceased
MONALISA DEBATA
15 Sep 2016
Director ceased
SNEHDEEP CHOUDHARY
Director ceased
BIPLAB BOSE
30 Jul 2016
Director appointed
CHRISTOPHER DAVID (Director)
29 Jan 2015
Director ceased
UMESH KUMAR DHANUKA
06 Nov 2012
Director ceased
RAJESH SULTANIA
Director ceased
MANJU SINGHI
03 Nov 2012
Director ceased
SUDHA JAISWAL
Director ceased
MEERA GUPTA
15 Sep 2012
Incorporated
Registered with Roc Kolkata Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jalnayan Tradelink Private Limited U51909WB2012PTC185273 Kolkata, West Bengal, India
Pawanshiv Retailers Private Limited U45400WB2012PTC185065 Kolkata, West Bengal, India
Monumental Production Private Limited U74999WB2012PTC185132 Kolkata, West Bengal, India
Rakshamata Tradelink Private Limited U51909WB2012PTC185066 Hooghly, West Bengal, India
Kamaldhan Dealtrade Private Limited U51909WB2012PTC184952 Hooghly, West Bengal, India
Panchwati Complex Private Limited U45400WB2012PTC185993 Kolkata, West Bengal, India
Endorse Jewel Art Private Limited U74900WB2012PTC186270 Kolkata, West Bengal, India
Kandla Clearing Agency Private Limited U51900MH1990PTC058223 Goregaon West, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Preamkunj Housing 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 n/a, margin trends, ownership structure and peer set for Preamkunj Housing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Preamkunj Housing 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 Preamkunj Housing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Preamkunj Housing Private Limited an active company?

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

Is Preamkunj Housing Private Limited financially healthy?

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

Should I do business with Preamkunj Housing Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Preamkunj Housing Private Limited?

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

Does Preamkunj Housing Private Limited have loans or charges against its assets?

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

Is Preamkunj Housing Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Preamkunj Housing 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.