Prem Wheels Private Limited - Due diligence report

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

2018-06-19 Agra, Uttar Pradesh Active Unlisted
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PW Prem Wheels Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Prem Wheels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Prem Wheels Private Limited is assessed as Low Risk with a Trust Score of 91/100. Prem Wheels Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Automotive sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Prem Wheels 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 10 open (56.11 cr) · 7 satisfied (32.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Others11 48.0 cr
Canara Bank4 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY BANSAL 01234567 Director 01/04/2018 6 yrs Approved
GAURAV BANSAL 01234567 Director 01/04/2018 6 yrs Approved
RICHA BANSAL 01234567 Director 01/04/2018 6 yrs Approved
PRACHI BANSAL 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH BANSAL 01234567 Director 01/04/2018 6 yrs Approved
AJAY BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
2 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SANJAY BANSAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 56.11 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Nov 2025
Director appointed
AJAY BANSAL (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2025
Charge satisfied
Canara Bank
26 Feb 2025
Charge created
Others - 10.05 Lakh
25 Feb 2025
Charge created
Others - 10.05 Lakh
31 Jan 2025
Charge created
Others - 60.00 Lakh
27 May 2024
Charge satisfied
Canara Bank
19 Dec 2023
Charge created
Canara Bank - 17.50 Lakh
Charge created
Canara Bank - 17.25 Lakh
13 Dec 2023
Charge created
Canara Bank - 51.00 Lakh
08 Dec 2023
Charge created
Canara Bank - 18.25 Lakh
02 Aug 2023
Charge satisfied
Others
12 Jul 2023
Charge satisfied
Others
22 May 2023
Director appointed
RICHA BANSAL (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kasturi Jewellers Private Limited U36911DL2005PTC139599 Delhi, Delhi, India
Aishwarya Agriprocessors U15122TG2012PTC084842 Hyderabad, Telangana, India
Dns Distribution Private Limited U51909DL2002PTC113887 Paschim Vihar, Delhi, India
Jindaltextiles U17100GJ2013PTC074885 Ahmedabad, Gujarat, India
Teerth Commercials Private Limited U51420OR2007PTC009345 Jharsuguda, Orissa, India
Shivam Oil Mills Private Limited U51909DL2017PTC321041 Delhi, Delhi, India
Radha Krishna Coal Private Limited U51909MH2019PTC333280 Thane, Maharashtra, India
Sri Rama Pharmaceutical Distributors Private Limited U51909TG2021PTC156822 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Prem Wheels Private Limited before audits and certifications: compliance score 93/100, 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 Wheels 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Prem Wheels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Prem Wheels Private Limited 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 Wheels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prem Wheels Private Limited an active company?

Prem Wheels Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Prem Wheels Private Limited financially healthy?

Prem Wheels Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Prem Wheels Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prem Wheels Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Prem Wheels Private Limited have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Prem Wheels Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Prem Wheels Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.