Privilege Industries Limited - Due diligence report

A 360° intelligence report on Privilege Industries Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1995-07-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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PI Privilege Industries Limited
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Privilege Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Privilege Industries Limited is assessed as Low Risk with a Trust Score of 84/100. Privilege Industries Limited is an active public limited indian non-government company incorporated in 1995, operating in the Food and Beverages 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 16 Jul 2026 from the latest processed filings. Privilege Industries 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (230.00 cr) · 7 satisfied (723.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Bank Of Baroda2 48.0 cr
United Bank Of India1 48.0 cr
The Royal Bank Of Scotland N.V.1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
NAGALINGAM JAYAMURUGAN 01234567 Director 01/04/2018 6 yrs Approved
RAJU ANBALAGAN 01234567 Director 01/04/2018 6 yrs Approved
Amit Jayantilal Gandhi 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Kumar Singh 01234567 Director 01/04/2018 6 yrs Approved
Selvaraj 01234567 Director 01/04/2018 6 yrs Approved
Sanga Ram Jangid 01234567 Director 01/04/2018 6 yrs Approved
Ray Bosco Martins 01234567 Director 01/04/2018 6 yrs Approved
Kanakaraj Rajan Nadar 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 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
8 allotment(s) · 4 transfer(s)

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 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
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 230.00 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
28 Aug 2025
Director appointed
Selvaraj (Additional Director)
Director appointed
Sanga Ram Jangid (Additional Director)
13 Aug 2025
Director appointed
Ray Bosco Martins (Additional Director)
Director appointed
Kanakaraj Rajan Nadar (Additional Director)
25 Jul 2025
Director appointed
Sanjay Kumar Singh (Additional Director)
Director ceased
MATHAPPAN NALLANNAN
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Feb 2025
Charge created
Hdfc Bank Limited - 230.00 cr
31 Dec 2024
Director appointed
Amit Jayantilal Gandhi (Cfo)
30 Jul 2024
Charge satisfied
Others
27 Feb 2024
Securities allotted
4451242 Equity Shares Without Differential Rights - 4.45 cr raised
Director appointed
NAGALINGAM JAYAMURUGAN (Director)
Director appointed
RAJU ANBALAGAN (Director)
Director ceased
RAKESHKUMAR KULDIPSINGH WADHAWAN
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
7 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 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Honest Derivatives Private Limited U93000GJ2007PTC051271 Ahmedabad, Gujarat, India
Chanakya Dairy Products Limited U15200PB2004PLC026806 Fatehgarh Sahib, Punjab, India
Metro Dairy U15209WB1991PLC051980 Kolkata, West Bengal, India
Lokmangal Agro Industries Limited U01122PN1998PLC012974 Solapur, Maharashtra, India
Shri Tradco Deesan Private Limited U15400MH2010PTC203313 Mumbai, Maharashtra, India
Vaishno Devi Food Products Private Limited U15201PN2003PTC017695 Pune City, Maharashtra, India
The Maharashtra Agro Industries Development Corporation Limited U05000MH1965SGC013380 Mumbai, Maharashtra, India
Ambika U15141MP1992PLC007363 Mandsaur, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Privilege Industries Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Privilege Industries 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Privilege Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Privilege Industries Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Privilege Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Privilege Industries Limited an active company?

Privilege Industries Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Privilege Industries Limited financially healthy?

Privilege Industries Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Privilege Industries Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Privilege Industries Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Privilege Industries Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Privilege Industries Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Privilege Industries 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.