Promoter holding
64.27%
PF
Prince Foundations Limited - Due diligence report
A 360° intelligence report on Princefoundations: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Princefoundations — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Princefoundations is assessed as Moderate with a Trust Score of 51/100. Princefoundations is an active public limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction 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 moderate compliance risk and high financial risk profile.
Report generated on 25 Aug 2026 from the latest processed filings. Prince Foundations 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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 7 open (808.00 cr) · 26 satisfied (1,046.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 8 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Il & Fs Trust Company Limited | 4 | 48.0 cr |
| Jm Financial Credit Solutions Limited | 1 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHWINKUMAR KANTILAL KAMDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP RAMANLAL DAVEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJKUMAR ASHWINKUMAR KAMDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2020 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: ASHWINKUMAR KANTILAL KAMDAR (Managing Director) · RAJKUMAR ASHWINKUMAR KAMDAR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
7 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 808.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
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 events01 Sep 2025
Director ceased
JAGADISH BHAI NATWARLAL DAVEY
10 Apr 2023
Last AGM held
Annual general meeting
03 Jan 2022
Charge satisfied
Indian Overseas Bank
26 Oct 2021
Director appointed
DILIP RAMANLAL DAVEY (Additional Director)
Director ceased
ASIT DINUKUMAR MEHTA
31 Mar 2021
Latest balance sheet
Filed with ROC
05 Jan 2021
Charge satisfied
Idbi Trusteeship Services Limited
01 Dec 2020
Charge satisfied
Others
19 Feb 2020
Charge satisfied
State Bank Of India
06 Feb 2020
Charge satisfied
Others
03 Feb 2020
Charge satisfied
State Bank Of India
12 Dec 2019
Director ceased
TURAKHIA JAGJIVANDAS RAJNIKANT
06 Sep 2019
Charge created
Idbi Trusteeship Services Limited - 25.00 cr
Charge created
Idbi Trusteeship Services Limited - 70.00 cr
01 Apr 2019
Director ceased
MEENA ASHWINKUMAR KAMDAR
10
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.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cig Unitech Realty Ventures Private Limited | U70109DL2006PTC151600 | New Delhi, Delhi, India |
| Phenomenal Construction Private Limited | U45209PB2017PTC046006 | Sas Nagar, Punjab, India |
| Ayyanna Infra Private Limited | U45209TG2012PTC084503 | Hyderabad, Telangana, India |
| Touch Wood Infra Ventures Private Limited | U70102UP2010PTC042561 | Lucknow, Uttar Pradesh, India |
| Scotts Garments | U01132KA2005PTC038071 | Bangalore, Karnataka, India |
| Sikka Overseas Private Limited | U50100DL1997PTC084929 | Delhi, Delhi, India |
| Indotech Infracon Private Limited | U74999DL2017PTC313666 | New Delhi, Delhi, India |
| Wellfare Buildings And Estates Private Limited | U70102WB1999PTC163595 | Kolkatta, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Princefoundations before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Princefoundations: 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: Enhanced diligence advised. Credit risk score 40/100, 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 Princefoundations - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Princefoundations 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 Princefoundations - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Princefoundations an active company?
Princefoundations has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Princefoundations financially healthy?
Princefoundations has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Princefoundations?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Princefoundations?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Princefoundations have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.
Is Princefoundations up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Princefoundations?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
