Prism Logistic Solutions Private Limited - Due diligence report

A 360° intelligence report on Prism Logistic Solutions Private Limited: trust score, financial health, credit view, compliance, directors, g…

2019-12-31 Mumbai Raigarh,New Panvel, Maharashtra Active Unlisted
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Prism Logistic Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Prism Logistic Solutions Private Limited is assessed as Low Risk with a Trust Score of 85/100. Prism Logistic Solutions Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Business Outsourcing sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Prism Logistic Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (62.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHA MAHESHRAO PANEERU 01234567 Director 01/04/2018 6 yrs Approved
TEJASZ GOPAL PILLAI 01234567 Director 01/04/2018 6 yrs Approved
ALPANA SANJEEB AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
Kumar Venkatesan 01234567 Director 01/04/2018 6 yrs Approved
DHANESH SUKUMARAN 01234567 Director 01/04/2018 6 yrs Approved
Vishwanathan Natarajan 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / 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 a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 62.00 Lakh already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
03 Oct 2024
Director appointed
Kumar Venkatesan (Additional Director)
Director appointed
Vishwanathan Natarajan (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
28 Sep 2024
Charge created
Hdfc Bank Limited - 62.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
ABHA MAHESHRAO PANEERU
21 Jun 2023
Director appointed
ABHA MAHESHRAO PANEERU (Director)
30 Sep 2022
Director ceased
ALPANA SANJEEB AGRAWAL
Director ceased
DINESH JAILAL SHENDE
23 May 2022
Director appointed
ALPANA SANJEEB AGRAWAL (Director)
Director ceased
SUNITHA PILLAI TEJASZ
31 Dec 2019
Incorporated
Registered with Roc Mumbai Ii
Director appointed
TEJASZ GOPAL PILLAI (Director)
Director appointed
DHANESH SUKUMARAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amrera Global Solutions Private Limited U60232MP2020PTC053734 Ratlam, Madhya Pradesh, India
Yati Global Express Private Limited U74140DL2015PTC282405 New Delhi, Delhi, India
Svs Logistics Private Limited U63010MH2013PTC246251 Andheri East, Maharashtra, India
Ratnamani Oilfield Services Private Limited U11200GJ2004PTC043730 Ahmedabad, Gujarat, India
The Automobile Association Of Upper India. U93000DL1950NPL001747 Delhi, Delhi, India
Chanchal Logistics & Movers Private Limited U74110DL2005PTC132034 Nehru Place, Delhi, India
Swift Trans Logistic Solutions Private Limited U63030GJ2019PTC111526 Ahmedabad, Gujarat, India
Arya Shipbrokers Private Limited U63012MH2012PTC227204 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Prism Logistic Solutions Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prism Logistic Solutions 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Prism Logistic Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Prism Logistic Solutions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Prism Logistic Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prism Logistic Solutions Private Limited an active company?

Prism Logistic Solutions Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Prism Logistic Solutions Private Limited financially healthy?

Prism Logistic Solutions Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Prism Logistic Solutions Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prism Logistic Solutions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Prism Logistic Solutions Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Prism Logistic Solutions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Prism Logistic Solutions Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.