Promoter holding
64.27%
PI
Pro Innovative Technologies Private Limited - Due diligence report
A 360° intelligence report on Pro Innovative: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Pro Innovative — 360° Intelligence Report
Generated from MCA filings & public records43/100
Trust Score
Caution Indicated
Pro Innovative is assessed as Caution Indicated with a Trust Score of 43/100. Pro Innovative is an active private limited indian non-government company incorporated in 2005, 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 16 Jul 2026 from the latest processed filings. Pro Innovative Technologies Private 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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
21/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 20/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
Charges position: 1 open (3.80 cr) · 6 satisfied (9.43 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indusind Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Ing Vysya Bank Limited | 1 | 48.0 cr |
| Small Industries Development Bank Of India | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Vijaya Bank | 1 | 48.0 cr |
Compliance Score: 21/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: DHARIWAL & SREENIVAS on 2017-07-01.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DHIREN MANSUKHLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUPA DHIREN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- DHIREN MANSUKHLAL SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| 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 2021 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
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Subsidiaries
-
Group entities
-
Capital events
-
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 40 · Distress 50
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (21/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.80 cr already registered.
- Compliance gaps should be priced into terms.
Investor view36/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Jun 2018
Charge satisfied
Indusind Bank Limited
13 Jun 2018
Charge satisfied
Small Industries Development Bank Of India
09 Jan 2017
Charge created
Others - 3.80 cr
09 Feb 2016
Charge satisfied
Ing Vysya Bank Limited
13 Oct 2015
Charge created
Indusind Bank Limited - 4.30 cr
29 Jan 2015
Charge satisfied
Vijaya Bank
30 Sep 2013
Director ceased
SURESH BHANDARI
Director ceased
DILIP SHETH
29 Oct 2011
Charge satisfied
Yes Bank Limited
12 Oct 2011
Charge created
Ing Vysya Bank Limited - 2.40 cr
26 Aug 2010
Charge created
Small Industries Development Bank Of India - 1.00 cr
28 Jul 2010
Charge created
Yes Bank Limited - 1.05 cr
05 May 2009
Charge created
Small Industries Development Bank Of India - 7.50 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Insparc Technologies Private Limited | U72300UP2010PTC039556 | Agra, Uttar Pradesh, India |
| Zumbach Electronic India Private Limited | U31909PN2004PTC019292 | Baner, Maharashtra, India |
| Inditex India Private Limited | U29253DL2009PTC196347 | New Delhi, Delhi, India |
| Zmq Development | U72900DL2012NPL230304 | Delhi, Delhi, India |
| Pune Industrial Distributors Private Limited | U51505PN1994PTC076897 | Pune, Maharashtra, India |
| Ascom Infotech Private Limited | U72200MH2007PTC172440 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pro Innovative before audits and certifications: compliance score 21/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pro Innovative: 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 20/100, 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 Pro Innovative - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Pro Innovative pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Pro Innovative - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pro Innovative an active company?
Pro Innovative has MCA status “Active” with a compliance score of 21/100 (Caution Indicated).
Is Pro Innovative financially healthy?
Pro Innovative has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pro Innovative?
Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pro Innovative?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Pro Innovative have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Pro Innovative up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 21/100 (Caution Indicated).
Is it risky to lend to Pro Innovative?
Its Credit Risk Score is 20/100 (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.
