Promoter holding
64.27%
PI
Primacy Industries Private Limited - Due diligence report
A 360° intelligence report on Primacy: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Primacy — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Primacy is assessed as Moderate with a Trust Score of 65/100. Primacy is an active private limited indian non-government company incorporated in 2004, operating in the FMCG sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 27 Jul 2026 from the latest processed filings. Primacy Industries Private 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (D).
Charges position: 6 open (146.11 cr) · 16 satisfied (621.49 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Syndicate Bank | 10 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Abhyudaya Co-Operative Bank Limited | 2 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Corporation Bank | 3 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TONSE GAUTHAM PAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALSANK KINI UMESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sandeshkumar Konilanamiraja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Praveen Nayak | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2025 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
Fulton Loan Service No 7 Inc
Subsidiaries
-
Group entities
1
Capital events
13 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Fulton Loan Service No 7 Inc | Holding Company | 74.00% |
Key managerial personnel: TONSE GAUTHAM PAI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment45/100
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 146.11 cr already registered.
- Compliance record supports lending.
Investor view38/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
28 Aug 2025
Director appointed
Praveen Nayak (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jul 2024
Director appointed
Sandeshkumar Konilanamiraja (Cfo)
01 Jul 2024
Director ceased
PRABHAKARA DAYANANDA KAMATH
03 Apr 2024
Director ceased
VINAY VINAYAK AMBARDEKAR
Director ceased
SHANKAR RAMACHANDRAN BHARADHWAJ
02 Apr 2024
Charge satisfied
Others
22 Feb 2024
Charge satisfied
The South Indian Bank Limited
01 Jan 2024
Director ceased
MANDAR SURESHCHANDRA GODBOLE
12 Dec 2022
Director ceased
ABHISHEK RUWATIA
13 Apr 2022
Securities allotted
3000000 Debentures - 30.00 cr raised
30 Dec 2021
Charge created
Others - 10.66 cr
Charge created
Others - 32.00 cr
26 Dec 2021
Securities allotted
1066 Debentures - 10.66 cr raised
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
10 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Johnson Matthey | U24110MH2002FTC137100 | Taloja, Maharashtra, India |
| Saptagir Camphor Private Limited | U24110TG1988PTC008346 | Hyderabad, Telangana, India |
| Jalnidhi Bitumen Specialities Pvt Ltd | U23209WB1994PTC063776 | Kolkata, West Bengal, India |
| Andhra Petrochemicals | L23209AP1984PLC004635 | Tanuku, Andhra Pradesh, India |
| Goldstab Organics Private Limited | U24110MH1997PTC108843 | Mumbai, Maharashtra, India |
| Avt Natural Products | L15142TN1986PLC012780 | Chennai, Tamil Nadu, India |
| Nitta Gelatin India Limited | L24299KL1975PLC002691 | Ernakulam, Kerala, India |
| Fairchem | L24200GJ2019PLC129759 | Ahmedabad, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Primacy 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 Primacy: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Primacy - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Primacy 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 Primacy - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Primacy an active company?
Primacy has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Primacy financially healthy?
Primacy has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Primacy?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Primacy?
The ultimate holding entity is Fulton Loan Service No 7 Inc. 4 active director(s) are on record.
Does Primacy have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Primacy up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Primacy?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
