Prefme Matrix Private Limited - Due diligence report

A 360° intelligence report on Prefme Matrix: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2016-10-28 Indore, Madhya Pradesh Active Unlisted Active Compliant
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PM Prefme Matrix Private Limited
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Prefme Matrix — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Prefme Matrix is assessed as Moderate with a Trust Score of 60/100. Prefme Matrix is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Prefme Matrix Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
67/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (2.03 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 67/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
KAMAL JAIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RICA JAIN 01234567 Director 01/04/2018 6 yrs Approved
KIMI JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJAT JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 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
1 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 65 · Distress 50
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 45,500.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.03 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed 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 12 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Jun 2021
Director appointed
RAJAT JAIN (Director)
07 Dec 2020
Charge created
Hdfc Bank Limited - 2.03 cr
09 Dec 2017
Securities allotted
100000 Equity Shares - 10.00 Lakh raised
30 Sep 2017
Director ceased
KAMAL JAIN KUMAR
Director ceased
KIMI JAIN
10 Aug 2017
Director appointed
KAMAL JAIN KUMAR (Director)
28 Oct 2016
Incorporated
Registered with Roc Gwalior
Director appointed
MOHIT JAIN (Director)
Director appointed
RICA JAIN (Director)
Director appointed
KIMI JAIN (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Buildd U72900PN2018PTC174517 Pune, Maharashtra, India
Jalopeura Technology U72900MH2017PTC290966 Nanded, Maharashtra, India
Od Media Consultants (Opc) Private Limited U74999PN2021OPC203126 Pune City, Maharashtra, India
Inverock Ventures Private Limited U74999JH2018PTC011616 Ranchi, Jharkhand, India
Techno Economic Marketing Services Private Limited U51909JK2006PTC002688 Jammu, Jammu & Kashmir, India
Kasnet Technologies Private Limited U72900PN2014PTC152149 Pune, Maharashtra, India
E-Eye Solutions Private Limited U72300UP2011PTC047845 Sitapur, Uttar Pradesh, India
Toolslick Technologies (Opc) Private Limited U93000JH2018OPC011661 Deoghar, Jharkhand, India
12

Who Uses This Report

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

Verify Prefme Matrix before audits and certifications: compliance score 67/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prefme Matrix: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Prefme Matrix - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Prefme Matrix 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 Prefme Matrix - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prefme Matrix an active company?

Prefme Matrix has MCA status “Active” with a compliance score of 67/100 (Moderate).

Is Prefme Matrix financially healthy?

Prefme Matrix has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Prefme Matrix?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prefme Matrix?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Prefme Matrix have loans or charges against its assets?

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

Is Prefme Matrix up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 67/100 (Moderate).

Is it risky to lend to Prefme Matrix?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.