Prem Versha Niketan Pvt Ltd - Due diligence report

A 360° intelligence report on Prem Versha Niketan Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1994-08-08 Kolkata, West Bengal Active Unlisted Active Compliant
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PV Prem Versha Niketan Pvt Ltd
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Prem Versha Niketan Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Prem Versha Niketan Pvt Ltd is assessed as Low Risk with a Trust Score of 78/100. Prem Versha Niketan Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Home & Lifestyle sector. The company has shown revenue growth 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 high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Prem Versha Niketan Pvt Ltd snapshot & full profile →

Financial Health › Weak
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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: 25/100 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.

Charges position: 2 open (2.35 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMASHANKAR JHANWAR 01234567 Director 01/04/2018 6 yrs Approved
Keshav Ramashankar Jhanwar 01234567 Director 01/04/2018 6 yrs Approved
MANJU JHANWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
5 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment47/100
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 2.35 cr already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
25 Sep 2024
Charge created
Others - 1.65 cr
12 Aug 2024
Director appointed
Keshav Ramashankar Jhanwar (Director)
31 Mar 2023
Share transfer (FY 2023)
100.00000000 shares to RIDHAAN JHANWAR TRUST RIDHAAN JHANWAR TRUST
25 Jun 2022
Charge created
Others - 70.00 Lakh
17 May 2019
Securities allotted
512700 Equity Shares - 86.70 Lakh raised
29 Dec 2018
Securities allotted
502400 Equity Shares - 84.96 Lakh raised
30 Sep 2013
Securities allotted
97500.00 Equity Shares - 15.60 Lakh raised
31 Mar 2010
Securities allotted
30010.00 Equity Shares - 30.01 Lakh raised
31 Mar 2009
Securities allotted
5750.00 Equity Shares - 5.75 Lakh raised
08 Aug 1994
Incorporated
Registered with Roc Kolkata
Director appointed
RAMASHANKAR JHANWAR (Director)
Director appointed
MANJU JHANWAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Elasto Textiles Private Limited U46909DL2022PTC395199 Delhi, Delhi, India
Shree Singhal Spinners Private Limited U17113HR1994PTC032234 Panipat Haryana, Haryana, India
Flocksur India Private Limited U17120DL2013PTC248281 Delhi, Delhi, India
United Fiber Composites Private Limited U17120GJ2010PTC060611 Ahmedabad, Gujarat, India
Om Syntex Private Limited U17214GJ2016PTC086207 Surat, Gujarat, India
Veer Silk Mills Private Limited U17114GJ1990PTC013983 Surat, Gujarat, India
Bansal Yarns Private Limited U17297HR2008PTC038047 Panipat, Haryana, India
Mamta Spinners Pvt Ltd U24302RJ1995PTC009659 C, Rajasthan, India
12

Who Uses This Report

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

Verify Prem Versha Niketan Pvt Ltd 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 Prem Versha Niketan Pvt 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Prem Versha Niketan Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Prem Versha Niketan Pvt Ltd 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 Prem Versha Niketan Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prem Versha Niketan Pvt Ltd an active company?

Prem Versha Niketan Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Prem Versha Niketan Pvt Ltd financially healthy?

Prem Versha Niketan Pvt Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Prem Versha Niketan Pvt Ltd?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prem Versha Niketan Pvt Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Prem Versha Niketan Pvt Ltd have loans or charges against its assets?

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

Is Prem Versha Niketan Pvt Ltd 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 Prem Versha Niketan Pvt Ltd?

Its Credit Risk Score is 25/100 (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.