Promoter holding
64.27%
PI
Prestar Infrastructure Projects Limited - Due diligence report
A 360° intelligence report on Prestarinfra: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Prestarinfra — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Prestarinfra is assessed as Moderate with a Trust Score of 70/100. Prestarinfra is an active public limited indian non-government company incorporated in 2002, operating in the Engineering 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Prestar Infrastructure Projects Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB-).
Charges position: 6 open (18.50 cr) · 6 satisfied (29.32 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uco Bank | 8 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| L & T Finance Limited | 3 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAUNAK DHARIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH DHARIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETNA DHARIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- RAJESH DHARIWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2019 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pooja Polypackaging Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 18.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events15 Mar 2023
Director ceased
PAWAN DHARIWAL
10 Mar 2023
Director appointed
RAUNAK DHARIWAL (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
14 Mar 2022
Charge created
Uco Bank - 1.00 cr
30 Dec 2021
Charge created
Uco Bank - 1.00 cr
22 Oct 2020
Charge created
Uco Bank - 1.64 cr
04 Jul 2020
Charge created
Uco Bank - 86.00 Lakh
09 Aug 2019
Charge satisfied
L & T Finance Limited
27 May 2019
Director ceased
MANI TRIVEDI SHANKER
29 Mar 2019
Charge created
Uco Bank - 10.00 cr
15 Feb 2019
Charge satisfied
Icici Bank Limited
04 Jan 2019
Charge created
Uco Bank - 4.00 cr
07 Aug 2015
Charge created
L & T Finance Limited - 2.00 cr
17 Jan 2013
Charge satisfied
Uco Bank
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 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.
| Company | CIN | Location |
|---|---|---|
| Thermit Arasan India Limited | U27203UP2003PLC027904 | Uttar Pradesh, Uttar Pradesh, India |
| Nivaan Metals Private Limited | U27320MH2020PTC346368 | Nagpur, Maharashtra, India |
| Sheetal Shipping And Metal Processors Ltd | U61100TG1984PLC004751 | Secunderabad, Telangana, India |
| S.M. Trademart Limited | U28999DL2014PLC263344 | New Delhi, Delhi, India |
| Weld-Aids Private Limited | U28113KA1986PTC007531 | Bengaluru, Karnataka, India |
| Cosmology Precision Private Limited | U33209TG2021PTC156799 | Hyderabad, Telangana, India |
| Omega Rubber (India) Private Limited | U25199UP1983PTC006351 | Uttar Pradesh, Uttar Pradesh, India |
| Arise Chemical Industries Pvt Ltd | U24117CT1987PTC004164 | Raipur, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prestarinfra before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Prestarinfra: 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 60/100, 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 Prestarinfra - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Prestarinfra pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Prestarinfra - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Prestarinfra an active company?
Prestarinfra has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Prestarinfra financially healthy?
Prestarinfra has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Prestarinfra?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prestarinfra?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Prestarinfra have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Prestarinfra up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Prestarinfra?
Its Credit Risk Score is 60/100 (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.
