Promoter holding
64.27%
PI
Prime Industries Limited - Due diligence report
A 360° intelligence report on Prime Industries: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Prime Industries — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Prime Industries is assessed as Moderate with a Trust Score of 72/100. Prime Industries is an active public limited indian non-government company incorporated in 1992, operating in the Food and Beverages 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 17 Jul 2026 from the latest processed filings. Prime 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
72/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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 ScoreLow Risk
75/100
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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B).
Charges position: 0 open (-) · 17 satisfied (31.71 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 16 | 48.0 cr |
| State Bank Of India | 1 | 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: EPFO, BSE, DSE.
- Litigation present in 4 court forum(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAKET AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITU SARIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARJEET SINGH ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJINDER KUMAR SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjeev Khanna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rama Nand Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Diksha Tiwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 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
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: RAJINDER KUMAR SINGHANIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
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 events10 Dec 2025
Director appointed
Diksha Tiwari (Company Secretary)
11 Nov 2025
Director appointed
Rama Nand Gupta (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
30 Aug 2025
Director appointed
Sanjeev Khanna (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director ceased
ASHWANI KUMAR
02 Sep 2024
Charge satisfied
Punjab National Bank
24 Sep 2023
Director ceased
DEEPAK CHAUHAN
Director ceased
SAKET AGARWAL
Director ceased
RITU SARIN
10 Aug 2023
Director appointed
DEEPAK CHAUHAN (Director)
Director appointed
SAKET AGARWAL (Director)
Director appointed
RITU SARIN (Director)
17 Dec 2021
Director ceased
MANPREET KAUR
04 Oct 2021
Director ceased
KASHMIR SINGH
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
All 17 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of B from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vaho Forex Private Limited | U67190DL2005PTC143066 | New Delhi, Delhi, India |
| V.B. Industries Ltd | L51909WB1982PLC035222 | Kolkata, West Bengal, India |
| Kemp And Company Limited | L24239MH1982PLC000047 | Mumbai, Maharashtra, India |
| Smc Global Securities | U67120DL1997PLC188881 | New Delhi, Delhi, India |
| Siddha Ventures Limited | L67120WB1991PLC053646 | Kol, West Bengal, India |
| Marktesh Trading Limited Tfr From W Begal To Delhi | L51909DL2005PLC135119 | New Delhi, Delhi, India |
| Saianand Commercial Limited | L51900MH1984PLC034881 | Mumbai, Maharashtra, India |
| Bijco Holdings Ltd. | L70101WB1984PLC053075 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prime 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 Prime 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Prime Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Prime Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Prime Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Prime Industries an active company?
Prime Industries has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Prime Industries financially healthy?
Prime Industries has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Prime Industries?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prime Industries?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does Prime Industries have loans or charges against its assets?
No open charges - all 17 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Prime 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 Prime Industries?
Its Credit Risk Score is 75/100 (Low Risk). 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.
