Promoter holding
64.27%
PI
Prima Industries - Due diligence report
A 360° intelligence report on Prima Industries: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Prima Industries — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Prima Industries is assessed as Moderate with a Trust Score of 68/100. 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 high compliance risk and low financial risk profile.
Report generated on 11 Oct 2026 from the latest processed filings. Prima Industries 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 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)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Industrial Development Bank Of India | 2 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
| Industrial Develoment Bank Of India | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (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: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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 |
| 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 |
- 10 directors on the board.
- SARITA JINDAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 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
-
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 80
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.
Compliance score is weak (38/100).
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 · InvestorVendor due diligence60/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
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 events15 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)
25 Jul 2024
Director appointed
KUSHAGRA GUPTA (Director)
Director appointed
Arya Surendran (Director)
Director appointed
Hemalatha Girija (Director)
Director appointed
SARITA JINDAL (Director)
13 Jun 2024
Director appointed
Malavika Suresh Kumar (Company Secretary)
30 May 2024
Director ceased
Sandhya Gopi
17 May 2024
Director appointed
MAYURI SINHA (Director)
Director ceased
NEETHU SUBRAMONIYAN
28 Sep 2020
Director ceased
SRUTI JINDAL
13 Nov 2019
Director ceased
KUSHESHWAR JHA
10
Key Observations
Auto-generated from the data aboveRevenue 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.
10 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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prima Industries before audits and certifications: compliance score 38/100, 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: Mixed indicators - deeper appraisal suggested. 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 68/100, 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 38/100 (Caution Indicated).
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 68/100 (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. 10 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?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Prima Industries?
Its Credit Risk Score is 65/100 (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.
