Prem Enclave Private Ltd - Due diligence report

A 360° intelligence report on Prem Enclave Private Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

2006-07-14 Kolkata, West Bengal Active Unlisted Active Compliant
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Prem Enclave Private Ltd — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Prem Enclave Private Ltd is assessed as Low Risk with a Trust Score of 76/100. Prem Enclave Private Ltd is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Prem Enclave Private Ltd snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJU DEVI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PUNEET MADHOGARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
3 allotment(s) · 4 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 view52/100
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
05 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
15000.00000000 shares to SURAKSHITCOMMERCIALPRIVATELIMITED
Share transfer (FY 2016)
15000.00000000 shares to VINAYAKNIWASPRIVATELIMITED
Share transfer (FY 2016)
15000.00000000 shares to SHIVAMEMPORIUMPRIVATELIMITED
Share transfer (FY 2016)
15000.00000000 shares to PUNEETNIRMANPRIVATELIMITED
20 Dec 2010
Director ceased
PAWAN KUMAR AGARWAL
18 Dec 2010
Director appointed
MANJU DEVI AGARWAL (Director)
30 Apr 2010
Securities allotted
20000.00 Equity Shares - 20.00 Lakh raised
31 Mar 2010
Securities allotted
5000.00 Equity Shares - 5.00 Lakh raised
08 Mar 2010
Director appointed
PUNEET MADHOGARIA (Director)
Director ceased
MANJU DEVI AGARWAL
31 Mar 2009
Securities allotted
2000.00 Equity Shares - 2.00 Lakh raised
14 Jul 2006
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M G Grihnirman Private Limited U45201WB1997PTC083365 Kolkata, West Bengal
Park Mansion Appartments Limited U70109WB1999PLC090385 Kolkata, West Bengal
Sova Food Products Pvt Ltd U52201WB1995PTC074607 Kolkata, West Bengal
Rickdha Securities Private Limited U74900WB2013PTC192112 Kolkata, West Bengal
Vibhavari Creation Private Limited U51909WB2008PTC130994 Kolkata, West Bengal
Patton Agro Development Private Limited U01111WB2006PTC111861 Kolkata, West Bengal
Chiragsala Sales Pvt Ltd U51109WB1995PTC070616 Kolkata, West Bengal
AURIX TRADELINK LLP AAQ-9619 Kolkata, West Bengal
Manor Dealcom Private Limited U51909WB2007PTC113139 Kolkata, West Bengal
Vanguard Holdings Pvt Ltd U01132WB1989PTC047892 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Prem Enclave Private Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prem Enclave Private Ltd: 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 40/100, margin trends, ownership structure and peer set for Prem Enclave Private Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Prem Enclave Private Ltd 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 Prem Enclave Private Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prem Enclave Private Ltd an active company?

Prem Enclave Private Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Prem Enclave Private Ltd financially healthy?

Prem Enclave Private Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Prem Enclave Private Ltd?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prem Enclave Private Ltd?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Prem Enclave Private Ltd have loans or charges against its assets?

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

Is Prem Enclave Private Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Prem Enclave Private Ltd?

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.