Prismglass Private Limited - Due diligence report

A 360° intelligence report on Prudent Traders: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2007-07-03 Barnala, Punjab Amalgamated Unlisted Active Compliant
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PP Prismglass Private Limited
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Prudent Traders — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Prudent Traders is assessed as Moderate with a Trust Score of 60/100. Prudent Traders is a private limited indian non-government company incorporated in 2007, operating in the Business Services 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 29 Jun 2026 from the latest processed filings. Prismglass Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
40/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUPINDER GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PARMOD KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Creativeline Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 4 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Creativeline Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view56/100
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 events
26 Jul 2023
Last AGM held
Annual general meeting
31 Mar 2023
Share transfer (FY 2023)
5000.00000000 shares to CITRUS GLOBAL BRANDS LIMITED
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
285000.00000000 shares to Lotus Hometextiles Limited
Share transfer (FY 2020)
195000.00000000 shares to Lotus Hometextiles Limited
30 Sep 2016
Director ceased
RUPINDER GUPTA
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to Lotus
30 Mar 2016
Director appointed
RUPINDER GUPTA (Director)
Director ceased
SANJIB BHATTACHARYA
24 Sep 2015
Director ceased
HARISH MITTAL
06 Aug 2009
Securities allotted
935000.00 Equity Shares - 93.50 Lakh raised
30 Sep 2008
Director ceased
PARMOD KUMAR SHARMA
20 Jul 2008
Director appointed
PARMOD KUMAR SHARMA (Director)
Director ceased
RAMAN KUMAR
18 Jul 2008
Director ceased
SANUJ AGGARWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jagdamba Exim Pvt Ltd U51109WB1996PTC077036 Kolkata, West Bengal, India
Manner Vanijya Private Limited U51101WB2010PTC146555 Kolkata, West Bengal, India
Aster Vincom Private Limited U51109WB2007PTC114221 Kolkata, West Bengal, India
Cuthbert Passion Llp AAQ-9692 Delhi, Delhi, India
Kshitiz Merchandise Limited U51109WB1995PLC068633 Howrah, West Bengal, India
Legend Commerce Private Limited U51109WB2007PTC120174 Kolkata, West Bengal, India
Motilal Dalmia Pvt Ltd U51101WB1943PTC011323 Kolkata, West Bengal, India
Protect Vinimay Private Limited U51103WB2005PTC103556 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Prudent Traders before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prudent Traders: 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 60/100, 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 Prudent Traders - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Prudent Traders 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 Prudent Traders - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prudent Traders an active company?

Prudent Traders has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Prudent Traders financially healthy?

Prudent Traders has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Prudent Traders?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prudent Traders?

The ultimate holding entity is Creativeline Developers Private Limited. 2 active director(s) are on record.

Does Prudent Traders have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Prudent Traders up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Prudent Traders?

Its Credit Risk Score is 60/100 (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.