Prestige Multi Trade Limited - Due diligence report

A 360° intelligence report on Prestige Multi Trade Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2009-03-09 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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PM Prestige Multi Trade Limited

Prestige Multi Trade Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Prestige Multi Trade Limited is assessed as Moderate with a Trust Score of 72/100. Prestige Multi Trade Limited is an active public limited indian non-government company incorporated in 2009, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Prestige Multi Trade Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GWAL DAS VYAS 01234567 Director 01/04/2018 6 yrs Approved
MANOJ VYAS 01234567 Director 01/04/2018 6 yrs Approved
RUKAMANI DEVI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MANOJ VYAS has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Purbanchal Steel Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Purbanchal Steel Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
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 view36/100
Limited indicators at present
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Apr 2019
Director appointed
RUKAMANI DEVI (Additional Director)
Director ceased
ROHIT KUMAR MISHRA
22 Mar 2017
Director appointed
MANOJ VYAS (Director)
Director ceased
NISHANT KOTHARI
10 May 2016
Director appointed
GWAL DAS VYAS (Director)
Director ceased
SANDEEP DHURALAL SHAH
20 Oct 2014
Director ceased
RAJ KUMAR KANODIA
11 Jul 2013
Director ceased
REENA CHANDRAPRAKASH MADRECHA
06 Jun 2013
Director ceased
EKNATH NARAYAN MANDAVKAR
01 Sep 2011
Director ceased
RAMAVATAR PRAJAPATI
03 May 2010
Director ceased
MILAN MUKHERJEE
31 Mar 2010
Director ceased
DHIRAJ KUMAR JAIN
Director ceased
MANISHKUMAR SHANTILAL JAIN
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Prestige Multi Trade Limited before audits and certifications: compliance score 80/100, 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 Multi Trade 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Prestige Multi Trade Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Prestige Multi Trade Limited 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 Prestige Multi Trade Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prestige Multi Trade Limited an active company?

Prestige Multi Trade Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Prestige Multi Trade Limited financially healthy?

Prestige Multi Trade Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Prestige Multi Trade Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prestige Multi Trade Limited?

The ultimate holding entity is Purbanchal Steel Ltd. 3 active director(s) are on record.

Does Prestige Multi Trade Limited have loans or charges against its assets?

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

Is Prestige Multi Trade Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Prestige Multi Trade Limited?

Its Credit Risk Score is 50/100 (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.