Prithvi Vinimay Private Limited - Due diligence report

A 360° intelligence report on Prithvi Vinimay Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2007-03-01 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Prithvi Vinimay Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Prithvi Vinimay Private Limited is assessed as Moderate with a Trust Score of 70/100. Prithvi Vinimay Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Prithvi Vinimay Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (415.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India (Lead Bank)1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
OM PRAKASH SINGH 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK TIBREWAL 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 2018 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
2
Capital events
-

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

Group entityRelationship% held
Jai Hanuman Sales Private Limited Associate Company 74.00%
Sampurna Vikas Commercial Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 415.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view57/100
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 14 events
21 Dec 2019
Director ceased
OM PRAKASH SINGH
Director ceased
DEEPAK TIBREWAL
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Mar 2014
Director ceased
VAIBHAV OJHA
28 Mar 2014
Director appointed
DEEPAK TIBREWAL (Director)
24 Jun 2013
Director ceased
MEENA OJHA
Director ceased
DEVENDRA OJHA KUMAR
20 Jun 2013
Director appointed
OM PRAKASH SINGH (Director)
30 Mar 2013
Charge created
State Bank Of India (Lead Bank) - 415.45 cr
22 Feb 2013
Director ceased
VIVEK OJHA
27 May 2011
Director ceased
MANISH KUMAR
Director ceased
SANJAY KUMAR VERMA
01 Mar 2007
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rudra Commosales U51909WB2011PTC157238 Kolkata, West Bengal, India
Limelite Holdings Pvt.Ltd. U70109WB1992PTC056975 Kolkata, West Bengal, India
Orbit Distributors Private Limited U51109WB2007PTC118930 Kolkata, West Bengal, India
Pinkrose Impex Private Limited U51100WB2011PTC168179 Kolkata, West Bengal, India
Surakshit Projects Advisory Private Limited U51909WB2009PTC139453 Kolkata, West Bengal, India
Kavya Retails Private Limited U51909WB2011PTC171260 Howrah, West Bengal, India
Jet Speed Enterprises Private Limited U65990MH1996PTC102220 Goregaon (West), Mumbai, Maharashtra, India
Arun Fintrade Limited U51490MH1992PLC069442 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Prithvi Vinimay Private Limited before audits and certifications: compliance score 55/100, 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 Vinimay 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Prithvi Vinimay Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Prithvi Vinimay 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 Prithvi Vinimay Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prithvi Vinimay Private Limited an active company?

Prithvi Vinimay Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Prithvi Vinimay Private Limited financially healthy?

Prithvi Vinimay Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Prithvi Vinimay Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prithvi Vinimay Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Prithvi Vinimay Private Limited have loans or charges against its assets?

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

Is Prithvi Vinimay Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Prithvi Vinimay Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.