Promoter holding
64.27%
PE
Prestige Estates Projects Limited - Due diligence report
A 360° intelligence report on Prestige Group: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Prestige Group — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Prestige Group is assessed as Moderate with a Trust Score of 66/100. Prestige Group is an active public limited indian non-government company incorporated in 1997, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Prestige Estates 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 26 open (5,271.30 cr) · 93 satisfied (17,564.94 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 30 | 48.0 cr |
| Idbi Trusteeship Services Limited | 6 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Housing Development Finance Corporation Limited | 10 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| The Jammu And Kashmir Bank Limited | 6 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA, DRT, BSE.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (18 disclosure(s)).
- 10 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NOAMAN RAZACK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THUMPUDI SRIKANTH BHAGAVAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UZMA IRFAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRA MUNISHWAR MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT OMPRAKASH MOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASARAO NAGABHUSHANA RAO NAGENDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATARATHNAIAH SETTY JEELAKUNTE MANOJ KRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IRFANRAZACK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REZWAN RAZACK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEELAM CHHIBER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- UZMA IRFAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
6
Group entities
12
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Avyakth Cold Storages Private Limited | Subsidiary Company | 74.00% |
| Prestige Estates Projects Corp | Subsidiary Company | 74.00% |
| Prestige Exora Business Parks Limited | Subsidiary Company | 74.00% |
| Prestige Hospitalityventures Limited | Subsidiary Company | 74.00% |
| Prestige Garden Resorts Private Limited | Subsidiary Company | 74.00% |
| Prestige Falcon Malls Private Limited | Subsidiary Company | 74.00% |
| Prestige Falcon Realty Ventures Private Limited | Subsidiary Company | 74.00% |
| Northland Holding Company Private Limited | Subsidiary Company | 74.00% |
| Prestige Builders And Developers Private Limited | Subsidiary Company | 74.00% |
| Prestige Construction Ventures Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: NOAMAN RAZACK (Whole-time director) · AMIT OMPRAKASH MOR (CFO) · IRFANRAZACK (Managing Director) · REZWAN RAZACK (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (42/100).
26 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.13 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 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.
- 26 open charge(s) of 5,271.30 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events10 Sep 2025
Last AGM held
Annual general meeting
09 Jul 2025
Charge created
Hdfc Bank Limited - 995.00 cr
16 Apr 2025
Charge satisfied
Idbi Trusteeship Services Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2025
Charge satisfied
Others
15 Jan 2025
Charge satisfied
Others
28 Oct 2024
Charge satisfied
Others
01 Oct 2024
Charge satisfied
Housing Development Finance Corporation Limited
29 Sep 2024
Director ceased
THUMPUDI SRIKANTH BHAGAVAT
31 Jul 2024
Director appointed
THUMPUDI SRIKANTH BHAGAVAT (Director)
30 May 2024
Charge created
Others - 250.00 cr
24 Jan 2024
Charge created
Hdfc Bank Limited - 8.69 cr
17 Dec 2023
Director ceased
RAVINDRA MUNISHWAR MEHTA
14 Dec 2023
Charge created
The Jammu And Kashmir Bank Limited - 200.00 cr
21 Sep 2023
Director appointed
RAVINDRA MUNISHWAR MEHTA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| M3M | U80903HR2007PTC044491 | Badshahpur, Haryana, India |
| Varindera Constructions Limited | U45201DL1987PLC128579 | New Delhi, Delhi, India |
| Urc | U45201TZ1991PTC003473 | Tamilnadu, Tamil Nadu, India |
| Shapoorjihomes | U70109MH2007PTC166942 | Mumbai, Maharashtra, India |
| Bsel Algo Limited | L99999MH1995PLC094498 | Vashi Navi Mumbai, Maharashtra, India |
| Sobha | L45201KA1995PLC018475 | Bangalore, Karnataka, India |
| Oberoirealty | L45200MH1998PLC114818 | Mumbai, Maharashtra, India |
| Nbccindia | L74899DL1960GOI003335 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prestige Group before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Prestige Group: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Prestige Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Prestige Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Prestige Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Prestige Group an active company?
Prestige Group has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Prestige Group financially healthy?
Prestige Group has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Prestige Group?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prestige Group?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Prestige Group have loans or charges against its assets?
26 open charge(s) are registered against its assets, and 93 earlier charge(s) stand satisfied.
Is Prestige Group up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Prestige Group?
Its Credit Risk Score is 70/100 (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.
