Premsagar Tradelinks Private Limited - Due diligence report

A 360° intelligence report on Premsagar Tradelinks: trust score, financial health, credit view, compliance, directors, growth and distress s…

2009-03-04 Kolkata, West Bengal Active Unlisted Active Compliant
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PT Premsagar Tradelinks Private Limited
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Premsagar Tradelinks — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Premsagar Tradelinks is assessed as Low Risk with a Trust Score of 83/100. Premsagar Tradelinks is an active private limited indian non-government company incorporated in 2009, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Premsagar Tradelinks 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: DWIVEDI GUPTA & CO. on 2023-01-06.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH PODDAR KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KUMAR JHAWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment84/100
Favourable lending indicators
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 view61/100
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 11 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2024
Director ceased
SITARAM FOGLA
04 Feb 2021
Director appointed
RAMESH PODDAR KUMAR (Additional Director)
Director ceased
SHANKAR LAL BHAKKAR
31 Aug 2018
Director appointed
RAMESH KUMAR JHAWAR (Additional Director)
Director ceased
ARVIND KHEMKA
31 Mar 2012
Securities allotted
157500.00 Equity Shares - 63.00 Lakh raised
31 Mar 2011
Securities allotted
75000.00 Equity Shares - 30.00 Lakh raised
31 Mar 2010
Securities allotted
232500.00 Equity Shares - 93.00 Lakh raised
04 Mar 2009
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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
Microland Investment U65910KA1994PTC015396 Bangalore, Karnataka, India
Vidya Edutech Pvt Ltd U80301WB2006PTC109153 Kolkata, West Bengal, India
Mask Investment L65993GJ1992PLC036653 Choryasi, Gujarat, India
Satya Garments Pvt Ltd U18101WB1993PTC059826 Kolkata, West Bengal, India
Analah Insurance Broking Private Limited U66010MH2020PTC337611 Bandra(E), Mumbai, Maharashtra, India
Thirani Holdings Pvt. Ltd. U51109WB1992PTC055351 Kolkata, West Bengal, India
Pasuparthy Finance And Chits Company Private Limited U65992AP2009PTC063866 Tirupati, Andhra Pradesh, India
May-Queen Properties Pvt. Ltd. U45201WB1993PTC059607 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Premsagar Tradelinks before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Premsagar Tradelinks: 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 90/100, 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 Premsagar Tradelinks - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Premsagar Tradelinks 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 Premsagar Tradelinks - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Premsagar Tradelinks an active company?

Premsagar Tradelinks has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Premsagar Tradelinks financially healthy?

Premsagar Tradelinks has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Premsagar Tradelinks?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Premsagar Tradelinks?

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

Does Premsagar Tradelinks have loans or charges against its assets?

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

Is Premsagar Tradelinks up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Premsagar Tradelinks?

Its Credit Risk Score is 90/100 (Low Risk). 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.