Priya Limited - Due diligence report

A 360° intelligence report on Priya Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals …

1986-08-22 Mumbai, Maharashtra Active Listed Active Compliant
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PL Priya Limited
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Priya Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Priya Limited is assessed as Moderate with a Trust Score of 51/100. Priya Limited is an active public limited indian non-government company incorporated in 1986, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (D).

Charges position: 5 open (54.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank1 48.0 cr
Union Bank Of India4 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: CBEC, EPFO, DSE.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (92 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUNKUMAR BHUWANIA 01234567 Director 01/04/2018 6 yrs Approved
HEMA THAKUR KIRAN 01234567 Director 01/04/2018 6 yrs Approved
Rajeshree Maruti Chougule 01234567 Director 01/04/2018 6 yrs Approved
Sushil Kaluram Sakpal 01234567 Director 01/04/2018 6 yrs Approved
ADITYA ARUNKUMAR BHUWANIA 01234567 Director 01/04/2018 6 yrs Approved
Hussain Bohra 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
0 allotment(s) · 17 transfer(s)

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

Key managerial personnel: ADITYA ARUNKUMAR BHUWANIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (42/100).
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.22 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 54.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
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
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Sushil Kaluram Sakpal
13 Aug 2025
Director appointed
Sushil Kaluram Sakpal (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2025
Director appointed
Hussain Bohra (Company Secretary)
19 Sep 2024
Director appointed
Rajeshree Maruti Chougule (Director)
06 Apr 2023
Director ceased
MAHENDRA KUMAR ARORA
29 Sep 2022
Director ceased
HEMA THAKUR KIRAN
12 Aug 2022
Director ceased
VINAYA ARUN KHOPKAR
24 May 2022
Director appointed
HEMA THAKUR KIRAN (Director)
02 Mar 2022
Director ceased
RADHAKRISHNA KUNJLAL SARASWAT
14 Feb 2022
Director ceased
Rajeshree Maruti Chougule
19 Dec 2020
Director ceased
MINI ASHISH BHUWANIA
31 Mar 2020
Share transfer (FY 2020)
100.00000000 shares to KANCHANBEN DHANJIBHA
Share transfer (FY 2020)
100.00000000 shares to GAURIBEN TULSIDAS PA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wimo Technologies Private Limited U72900HR2022PTC101941 Badshahpur, Haryana, India
Ayatacom Tech Solutions Private Limited U72900KA2020PTC141140 Bengaluru, Karnataka, India
Zorro U63120DL2021PTC387111 Delhi, Delhi, India
Omni Axs Software Limited L30006TN1992PLC022439 Chennai, Tamil Nadu, India
Meghaai U72900TG2022PTC159973 Hyderabad, Telangana, India
Unipro Technologies Limited L72200TG1985PLC005615 Hyderabad, Telangana, India
Sriven Multi-Tech Limited L29219TG1995PLC020007 Nampally, Telangana, India
Okr Stars Private Limited U72900KA2021PTC143764 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Priya Limited before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Priya 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Priya Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Priya Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Priya Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Priya Limited an active company?

Priya Limited has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Priya Limited financially healthy?

Priya Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Priya Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Priya Limited?

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

Does Priya Limited have loans or charges against its assets?

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

Is Priya Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Priya Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.