Promoter holding
64.27%
PB
Prm Begraj Ventures Llp - Due diligence report
A 360° intelligence report on Prm Begraj Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and distres…
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Prm Begraj Ventures Llp — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Prm Begraj Ventures Llp is assessed as Low Risk with a Trust Score of 78/100. Prm Begraj Ventures Llp is an active limited liability partnership incorporated in 2021, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Prm Begraj Ventures Llp 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (7.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUKUMAR SAHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTSAV MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMANG MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 5 years.
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 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.
- 1 open charge(s) of 7.00 cr already registered.
- Compliance record supports lending.
Investor view61/100
Mixed 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 11 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Mar 2024
Charge created
State Bank Of India - 7.00 cr
21 Jul 2021
Director appointed
SUKUMAR SAHA (Designated Partner)
Director appointed
SUNIL KUMAR JAIN (Designated Partner)
20 Jul 2021
Director ceased
SUKUMAR SAHA
Director ceased
SUNIL KUMAR JAIN
Director ceased
PREM KUMAR AGARWAL
14 Apr 2021
Incorporated
Registered with Roc Kolkata
Director appointed
UTSAV MITTAL (Designated Partner)
Director appointed
UMANG MITTAL (Designated Partner)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Affordable India Housing Finance Limited | U65100DL2016PLC306866 | New Delhi, Delhi, India |
| Trimurty | U70101RJ1998PTC015037 | Jaipur, Rajasthan, India |
| Rahul Polymers Pvt Ltd | U25209DL1985PTC230449 | New Delhi, Delhi, India |
| Imperial City Builders Private Limited | U45400DL2011PTC221982 | New Delhi, Delhi, India |
| Nikhila Constructions And Developers Private Limited | U74140TG2005PTC046223 | Rangareddy, Telangana, India |
| Risha Projects Llp | AAF-5208 | Ahmedabad, Gujarat, India |
| United India Construction And Communications Private Limited | U70101DL2000PTC107585 | Delhi, Delhi, India |
| Shubh Labh Developers And Infrastructure Private Limited | U70200DL2018PTC343433 | Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prm Begraj Ventures Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Prm Begraj Ventures Llp: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Prm Begraj Ventures Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Prm Begraj Ventures Llp 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 Prm Begraj Ventures Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Prm Begraj Ventures Llp an active company?
Prm Begraj Ventures Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Prm Begraj Ventures Llp financially healthy?
Prm Begraj Ventures Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Prm Begraj Ventures Llp?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prm Begraj Ventures Llp?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Prm Begraj Ventures Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Prm Begraj Ventures Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Prm Begraj Ventures Llp?
Its Credit Risk Score is 40/100 (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.
