Preet Tractors Private Limited - Due diligence report

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

2001-01-31 Punjab, Punjab Active Unlisted Active Compliant
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Preet Tractors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Preet Tractors Private Limited is assessed as Moderate with a Trust Score of 67/100. Preet Tractors Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Preet Tractors Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (A1).

Charges position: 9 open (226.51 cr) · 16 satisfied (41.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank21 48.0 cr
State Bank Of India2 48.0 cr
Others1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 36/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (27 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUKHWINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
GURPREET SINGH 01234567 Director 01/04/2018 6 yrs Approved
GURCHARN SINGH 01234567 Director 01/04/2018 6 yrs Approved
SARABJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
PREM SINGH 01234567 Director 01/04/2018 6 yrs Approved
HARI SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (36/100).
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.91 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 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.
  • 9 open charge(s) of 226.51 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
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 15 events
10 Dec 2025
Charge created
Canara Bank - 40.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
29 May 2025
Charge created
Canara Bank - 25.00 cr
28 May 2025
Charge satisfied
Canara Bank
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director ceased
VIRPAL KAUR
Director ceased
SAHILA BAHRA
10 Jul 2024
Charge created
State Bank Of India - 15.00 cr
26 Jun 2024
Charge created
Canara Bank - 15.00 Lakh
03 Jan 2024
Charge created
State Bank Of India - 15.00 cr
13 Dec 2022
Charge created
Tata Capital Financial Services Limited - 7.15 cr
12 Mar 2021
Charge created
Canara Bank - 1.10 cr
07 May 2020
Charge created
Canara Bank - 1.45 cr
28 Jan 2020
Charge created
Canara Bank - 20.90 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 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.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Flingo Food And Agro Private Limited U15134PB2012PTC036528 Patiala, Punjab
Analeptic Medic Private Limited U47721PB2023PTC060273 Patiala, Punjab
24 Carat Music Private Limited U92490PB2021PTC052882 Patiala, Punjab
Radha Krishna Flour Mills Private Limited U15311PB1995PTC016798 Patiala, Punjab
Sunpreme Grid Dynamics Private Limited U74900PB2015PTC039664 Patiala, Punjab
Skh Developments Private Limited U45209PB2012PTC050295 Patiala, Punjab
Nabha Organic Farmers Producer Company Limited U01403PB2014PTC038321 Patiala, Punjab
Sanyukt Bachat Nidhi Limited U65990PB2020PLN050904 Patiala, Punjab
Kapur Estates Pvt Ltd U74899PB1970PTC050284 Patiala, Punjab
Lyallpur Motors Private Limited U50400PB2022PTC057085 Patiala, Punjab
12

Who Uses This Report

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

Verify Preet Tractors Private Limited before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Preet Tractors 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Preet Tractors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Preet Tractors Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Preet Tractors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Preet Tractors Private Limited an active company?

Preet Tractors Private Limited has MCA status “Active” with a compliance score of 36/100 (Caution Indicated).

Is Preet Tractors Private Limited financially healthy?

Preet Tractors Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Preet Tractors Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Preet Tractors Private Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Preet Tractors Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Preet Tractors Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Preet Tractors Private Limited?

Its Credit Risk Score is 60/100 (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.