Prima Industries Limited - Due diligence report

A 360° intelligence report on Prima Industries: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1994-11-17 Cochin, Kerala Active Listed Active Compliant
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PI Prima Industries Limited
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Prima Industries — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Prima Industries is assessed as Moderate with a Trust Score of 69/100. Prima Industries is an active public limited indian non-government company incorporated in 1994, operating in the Chemicals and Materials 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 05 Jul 2026 from the latest processed filings. Prima Industries Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.50 cr) · 8 satisfied (21.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Industrial Development Bank Of India2 48.0 cr
Bank Of India3 48.0 cr
Industrial Develoment Bank Of India1 48.0 cr
Others1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYURI SINHA 01234567 Director 01/04/2018 6 yrs Approved
KUSHAGRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KUSHAGRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
S K GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Arya Surendran 01234567 Director 01/04/2018 6 yrs Approved
SWATI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Hemalatha Girija 01234567 Director 01/04/2018 6 yrs Approved
NEETHU SUBRAMONIYAN 01234567 Director 01/04/2018 6 yrs Approved
SARITA JINDAL 01234567 Director 01/04/2018 6 yrs Approved
Malavika Suresh Kumar 01234567 Director 01/04/2018 6 yrs Approved
Vettath Balasubramanian Nayana 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • SARITA JINDAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 7 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
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 2024 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: KUSHAGRA GUPTA (CFO) · S K GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
5 director exits within 2 years.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth 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 events
15 Sep 2025
Last AGM held
Annual general meeting
27 Aug 2025
Charge created
Others - 1.50 cr
11 Aug 2025
Director appointed
Vettath Balasubramanian Nayana (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Aug 2024
Director appointed
KUSHAGRA GUPTA (CFO)
21 Aug 2024
Director ceased
MAYURI SINHA
Director ceased
KUSHAGRA GUPTA
Director ceased
Arya Surendran
Director ceased
Hemalatha Girija
Director ceased
SARITA JINDAL
25 Jul 2024
Director appointed
KUSHAGRA GUPTA (Director)
Director appointed
Arya Surendran (Director)
Director appointed
Hemalatha Girija (Director)
Director appointed
NEETHU SUBRAMONIYAN (Director)
Director appointed
SARITA JINDAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neurich Nutrifoods Limited U01100GJ2021PLC124912 Ahmadabad City, Gujarat, India
Monga Sweets Private Limited U52590DL1994PTC060325 Delhi, Delhi, India
Gorsia Private Limited U74210WB1994PTC061431 Kolkata, West Bengal, India
B.S.Patel Bidi Pvt Ltd U16002MP1985PTC003218 Khandwa, Madhya Pradesh, India
Swamis Condiments Private Limited U15122TZ2020PTC033936 Coimbatore, Tamil Nadu, India
Advanced Baking Concepts Private Limited U15111KA2018PTC111507 Bangalore, Karnataka, India
Singell Tea And Agricultural Industries Private Limited U01132WB1871PTC000233 Kolkata, West Bengal, India
Madhubani Makhana Private Limited U15549BR2019PTC044013 Madhubani, Bihar, India
12

Who Uses This Report

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

Verify Prima Industries before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prima Industries: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Prima Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Prima Industries pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Prima Industries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prima Industries an active company?

Prima Industries has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Prima Industries financially healthy?

Prima Industries has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Prima Industries?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prima Industries?

Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Prima Industries have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Prima Industries up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Prima Industries?

Its Credit Risk Score is 65/100 (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.