Promoter holding
64.27%
PJ
Priority Jewels Limited - Due diligence report
A 360° intelligence report on Priority Jewels Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Priority Jewels Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Priority Jewels Limited is assessed as Low Risk with a Trust Score of 80/100. Priority Jewels Limited is an active public limited indian non-government company incorporated in 2007, 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 low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Priority Jewels 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 6 open (136.70 cr) · 9 satisfied (28.46 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 4 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 7 | 48.0 cr |
| Development Credit Bank Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Citizencredit Co-Operative Bank Ltd.-Dadar Branch (Ccbl) | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 6 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAILESH HARKISANDAS SANGANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAGARAJAN SUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRUPA KIRAN BHATT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITI KARAN MOTLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL RATILAL BHANSALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUSHAR MEHTA ANANTRAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tushar Anantrai Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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 2023 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
4 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Priority Gold & Jewellery Dmcc | Subsidiary Company | 74.00% |
Key managerial personnel: SHAILESH HARKISANDAS SANGANI (Managing Director) · ADITI KARAN MOTLA (Whole-time director) · TUSHAR MEHTA ANANTRAI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
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 136.70 cr already registered.
- Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Dec 2025
Charge created
Hdfc Bank Limited - 48.35 Lakh
04 Oct 2025
Charge created
Axis Bank Limited - 8.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
21 Apr 2025
Director ceased
NAGARAJAN SUBRAMANIAN
Director ceased
NIRUPA KIRAN BHATT
Director ceased
KAMAL RATILAL BHANSALI
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Mar 2025
Director appointed
NAGARAJAN SUBRAMANIAN (Director)
Director appointed
NIRUPA KIRAN BHATT (Director)
Director appointed
KAMAL RATILAL BHANSALI (Director)
13 Mar 2025
Director ceased
ADITI KARAN MOTLA
08 Feb 2025
Director appointed
Tushar Anantrai Mehta (Cfo)
27 Nov 2024
Director appointed
ADITI KARAN MOTLA (Whole-time director)
11 Dec 2023
Charge satisfied
Hdfc Bank Limited
08 Oct 2021
Charge satisfied
Hdfc Bank Limited
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% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Icml | U27201DL2003PLC123687 | Delhi, Delhi, India |
| Hendrickson-Intl | U29130PN2006PTC128649 | Pune, Maharashtra, India |
| Fine Jewellery Manufacturing Limited | U36911MH2001PLC133589 | Mumbai, Maharashtra, India |
| Essilorindia | U85110KA1998PTC023722 | Bangalore., Karnataka, India |
| Kikan Goldsmith Private Limited | U51398TG2021PTC157254 | Charminar, Telangana, India |
| Akshar Impex Private Limited | U51100MH2006PTC200588 | Bandra East Mumbai, Maharashtra, India |
| Satyesh Brinechem | U24100GJ2014PTC078780 | Ahmedabad, Gujarat, India |
| Alimco | U85110UP1972NPL003646 | Uttar Pradesh, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Priority Jewels Limited before audits and certifications: compliance score 86/100, 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 Jewels 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 45/100, margin trends, ownership structure and peer set for Priority Jewels Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Priority Jewels Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Priority Jewels Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Priority Jewels Limited an active company?
Priority Jewels Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Priority Jewels Limited financially healthy?
Priority Jewels Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Priority Jewels Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Priority Jewels Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Priority Jewels Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Priority Jewels Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Priority Jewels 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.
