Promoter holding
64.27%
PG
Priority Gold Private Limited - Due diligence report
A 360° intelligence report on Priority Gold Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Priority Gold Private Limited — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Priority Gold Private Limited is assessed as Moderate with a Trust Score of 57/100. Priority Gold Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Consumer Goods 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 moderate financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Priority Gold 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 9 satisfied (280.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 2 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| State Bank Of Hyderabad | 1 | 48.0 cr |
| The Ratnakar Bank Limited | 1 | 48.0 cr |
| Corporation Bank Limited | 1 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
- Litigation present in 1 court forum(s).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAILESH HARKISANDAS SANGANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUSHAR MEHTA ANANTRAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAISON SIMON PANAKKAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 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 2019 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
Priority Jewels Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Priority Gold & Jewellery Dmcc | Subsidiary Company | 74.00% |
| Priority Jewels Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence35/100
Caution indicated
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 assessment48/100
Mixed indicators - deeper appraisal suggested
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 view53/100
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 events16 Jan 2020
Charge satisfied
Yes Bank Limited
30 Sep 2019
Last AGM held
Annual general meeting
21 Sep 2019
Director ceased
JAISON SIMON PANAKKAL
31 Mar 2019
Latest balance sheet
Filed with ROC
22 Mar 2018
Charge satisfied
State Bank Of Hyderabad
06 Mar 2018
Charge satisfied
Yes Bank Limited
22 Jan 2018
Charge satisfied
Idbi Bank Limited
22 Dec 2017
Charge satisfied
Punjab National Bank
16 Dec 2017
Charge satisfied
The Ratnakar Bank Limited
03 Jan 2016
Securities allotted
230000 Equity Shares Without Differential Rights - 23.00 Lakh raised
Securities allotted
130000 Equity Shares Without Differential Rights - 13.00 Lakh raised
08 Dec 2015
Charge created
Punjab National Bank - 15.00 cr
01 Dec 2015
Director ceased
SHAILESH HARKISANDAS SANGANI
27 Mar 2015
Charge created
Idbi Bank Limited - 20.00 cr
16 Feb 2015
Charge satisfied
Development Credit Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Talwar Mobiles Private Limited | U50100TG1998PTC029329 | Secunderabad, Telangana, India |
| Madhya Pradesh Urja Vikas Nigam Ltd | U40101MP1982SGC002033 | Bhopal, Madhya Pradesh, India |
| Indian Lottery Distribution Limited. | U51109TN2010PLC076966 | Perambur Purasawalkam, Tamil Nadu, India |
| Best Agrochem Private Limited | U24100DL2007PTC171008 | New Delhi, Delhi, India |
| Relay Stones Private Limited | U51909MH2017PTC299623 | Mumbai, Maharashtra, India |
| Videocon Industries | L99999MH1986PLC103624 | Aurangabad, Maharashtra, India |
| Himachal Pradesh State Civil Supplies Ccorporation Ltd | U47221HP1980SGC004263 | Shimla, Himachal Pradesh, India |
| Kataria Automobiles Private Limited | U66000GJ1990PTC013736 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Priority Gold Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Priority Gold Private Limited: 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 50/100, 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 Priority Gold Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Priority Gold Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Priority Gold Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Priority Gold Private Limited an active company?
Priority Gold Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Priority Gold Private Limited financially healthy?
Priority Gold Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Priority Gold Private Limited?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Priority Gold Private Limited?
The ultimate holding entity is Priority Jewels Private Limited. 3 active director(s) are on record.
Does Priority Gold Private Limited have loans or charges against its assets?
No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Priority Gold Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Priority Gold Private Limited?
Its Credit Risk Score is 50/100 (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.
