Promoter holding
64.27%
PE
Prithvi Exchange (India) Limited - Due diligence report
A 360° intelligence report on Prithvi Softech: trust score, financial health, credit view, compliance, directors, growth and distress signal…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off 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
Prithvi Softech — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Prithvi Softech is assessed as Low Risk with a Trust Score of 77/100. Prithvi Softech is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Prithvi Exchange (India) 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (40.00 Lakh) · 1 satisfied (3.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- 15 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH GURDAS WADHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAVAN KUMAR KAVAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KHIVRAJ NARESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHAVIR CHAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPESH KUMAR KAVAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPESH KUMAR KAVAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMARENDRA SAHOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rashmi Surana | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 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 2024)
| 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 2024 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
1
Group entities
2
Capital events
0 allotment(s) · 4 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Octagon Insurance Broking Private Limited | Subsidiary Company | 74.00% |
| Prithvi Global Fx Private Limited | Associate Company | 74.00% |
Key managerial personnel: PAVAN KUMAR KAVAD (Managing Director) · KALPESH KUMAR KAVAD (Whole-time director) · KALPESH KUMAR KAVAD (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 40.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Sep 2025
Last AGM held
Annual general meeting
08 Aug 2025
Director appointed
Rashmi Surana (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
DEENADAYALAN
28 Jan 2024
Director ceased
RAJESH GURDAS WADHWA
Director ceased
KHIVRAJ NARESH KUMAR
Director ceased
AMARENDRA SAHOO
23 Dec 2023
Director appointed
RAJESH GURDAS WADHWA (Director)
Director appointed
AMARENDRA SAHOO (Director)
07 Nov 2023
Director appointed
KHIVRAJ NARESH KUMAR (Director)
27 Sep 2023
Charge created
Others - 40.00 Lakh
19 Aug 2022
Director ceased
KALPESH KUMAR KAVAD
12 Feb 2022
Director appointed
KALPESH KUMAR KAVAD (Whole-time director)
Director appointed
KALPESH KUMAR KAVAD (CFO)
05 Feb 2020
Charge satisfied
Axis Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Transcorpint | L51909DL1994PLC235697 | New Delhi, Delhi, India |
| Thacker And Company Limited | L21098MH1878PLC000033 | Mumbai, Maharashtra, India |
| Repcohome | L65922TN2000PLC044655 | Chennai, Tamil Nadu, India |
| Thomas Cook India | L63040MH1978PLC020717 | Mumbai, Maharashtra, India |
| Hitachi-Payments | U72100TN2005PTC057463 | Chennai, Tamil Nadu, India |
| Motilaloswal | L67190MH2005PLC153397 | Mumbai, Maharashtra, India |
| Prestige Group | L07010KA1997PLC022322 | Bangalore, Karnataka, India |
| Msilonline | U85110KA1966SGC001612 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prithvi Softech before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Prithvi Softech: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Prithvi Softech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Prithvi Softech 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 Prithvi Softech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Prithvi Softech an active company?
Prithvi Softech has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Prithvi Softech financially healthy?
Prithvi Softech has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Prithvi Softech?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prithvi Softech?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Prithvi Softech have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Prithvi Softech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Prithvi Softech?
Its Credit Risk Score is 95/100 (Low Risk). 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.
