Pro-Active Infoline Private Limited - Due diligence report

A 360° intelligence report on Pro-Active Infoline Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2004-09-24 New Delhi, Delhi Active Unlisted Active Compliant
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Pro-Active Infoline Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Pro-Active Infoline Private Limited is assessed as Moderate with a Trust Score of 71/100. Pro-Active Infoline Private Limited is an active private limited indian non-government company incorporated in 2004, 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 low compliance risk and moderate financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Pro-Active Infoline Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
60/100
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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (14.62 cr) · 2 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: MANMOHAN SHARMA & ASSOCIATES on 2024-04-26.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KANAV GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUNITA GOYAL 01234567 Director 01/04/2018 6 yrs Approved
RAVI KANT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUNITA GOYAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2024 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
1 allotment(s) · 0 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 40 · Distress 60
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 14.62 cr already registered.
  • Compliance record supports lending.
Investor view51/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Apr 2024
Charge created
Others - 1.50 cr
04 Aug 2020
Director appointed
PRAVEEN KUMAR GUPTA (Additional Director)
Director appointed
SUNITA GOYAL (Additional Director)
29 Sep 2018
Director ceased
KANAV GUPTA
25 Jun 2018
Director ceased
ANJU GUPTA
19 Jun 2018
Director appointed
KANAV GUPTA (Director)
Director appointed
RAVI KANT (Director)
04 Oct 2017
Charge created
Others - 13.12 cr
13 Sep 2017
Charge satisfied
Others
Charge satisfied
Punjab National Bank
18 Mar 2016
Charge created
Others - 1.00 cr
23 Dec 2014
Charge created
Punjab National Bank - 9.00 cr
30 Sep 2014
Director ceased
PRAVEEN KUMAR GUPTA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prashi Renewables Private Limited U40106DL2022PTC400087 New Delhi, Delhi, India
Virtuaal Retail Private Limited U40200UR1991PTC013266 Dehradun, Uttarakhand, India
A & T Agencies Private Limited U51909DL2009PTC188642 New Delhi, Delhi, India
Prs Enterprises Private Limited U51109MH2009PTC197264 Malad West, Maharashtra, India
Equirac Ventures Private Limited U52609OR2022PTC040449 Bhubaneswar, Orissa, India
Sil Mirror Private Limited U26101KA2001PTC028650 Bangalore, Karnataka, India
Aanchal Impex Private Limited U24297DL2004PTC128238 Rohini, Delhi, India
Balaji Grand Bazar Private Limited U51909TG2020PTC144473 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Pro-Active Infoline Private Limited before audits and certifications: compliance score 90/100, 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-Active Infoline 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Pro-Active Infoline Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Pro-Active Infoline 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 Pro-Active Infoline Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pro-Active Infoline Private Limited an active company?

Pro-Active Infoline Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Pro-Active Infoline Private Limited financially healthy?

Pro-Active Infoline Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Pro-Active Infoline Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pro-Active Infoline Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Pro-Active Infoline Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Pro-Active Infoline Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Pro-Active Infoline Private Limited?

Its Credit Risk Score is 45/100 (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.