Professional Impex Private Limited. - Due diligence report

A 360° intelligence report on Professional Impex Private Limited.: trust score, financial health, credit view, compliance, directors, growth…

2000-04-10 New Delhi, Delhi Active Unlisted Active Compliant
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PI Professional Impex Private Limited.
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Professional Impex Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Professional Impex Private Limited. is assessed as Low Risk with a Trust Score of 88/100. Professional Impex Private Limited. is an active private limited indian non-government company incorporated in 2000, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Professional Impex Private 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

Get full access

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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 10 open (9.08 cr) · 1 satisfied (80.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited7 48.0 cr
Icici Bank Limited1 48.0 cr
Syndicate Bank2 48.0 cr
Others1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PULYA VENKATARAMAN RAVI PRASAD 01234567 Director 01/04/2018 6 yrs Approved
VIJAYARAGHAVAN GOVINDA RAJAN 01234567 Director 01/04/2018 6 yrs Approved
PULYA VENKATARAMAN NAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
2 allotment(s) · 1 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 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 9.08 cr already registered.
  • Compliance record supports lending.
Investor view77/100
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
30 Jul 2025
Charge created
Hdfc Bank Limited - 62.20 Lakh
16 Jul 2025
Charge created
Hdfc Bank Limited - 2.25 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Dec 2023
Charge created
Hdfc Bank Limited - 21.63 Lakh
11 Dec 2023
Charge created
Hdfc Bank Limited - 17.93 Lakh
11 Oct 2022
Securities allotted
750000 Equity Shares - 75.00 Lakh raised
06 Oct 2022
Charge created
Hdfc Bank Limited - 26.00 Lakh
07 Jul 2022
Charge created
Hdfc Bank Limited - 20.87 Lakh
03 Sep 2020
Charge created
Others - 21.03 Lakh
29 May 2017
Charge satisfied
Syndicate Bank
25 Jan 2017
Charge created
Hdfc Bank Limited - 1.00 cr
31 Mar 2016
Share transfer (FY 2016)
10000.00000000 shares to VENKATRAMAN RAVI PRASAD
24 Jan 2016
Director ceased
ARIF UR REHMAN
09 Sep 2015
Charge created
Syndicate Bank - 13.99 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ispeed Freight (India) Private Limited U63090TN2012PTC088387 Chennai, Tamil Nadu, India
Jadwet Trading Company Private Limited U51909AN1975PTC000002 Na, Andaman And Nicobar Islands, India
All-Trans Shipping & Logistic Private Limited U63000DL2012PTC245940 New Delhi, Delhi, India
Irc (India) Limited U63090DL2006PLC320629 New Delhi, Delhi, India
Alliance Freight Carrier Private Limited U60232TG2006PTC052074 Hyderabad, Telangana, India
Quickship Global Express Private Limited U74999DL2015PTC275623 New Delhi, Delhi, India
Tnl Logistics Private Limited U63012MH2006PTC165565 Mumbai, Maharashtra, India
Punjab Logistics Infrastructure Limited U63010CH2013GOI034873 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Professional Impex Private Limited. before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Professional Impex 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Professional Impex Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Professional Impex Private Limited. 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 Professional Impex Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Professional Impex Private Limited. an active company?

Professional Impex Private Limited. has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Professional Impex Private Limited. financially healthy?

Professional Impex Private Limited. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Professional Impex Private Limited.?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Professional Impex Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Professional Impex Private Limited. have loans or charges against its assets?

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

Is Professional Impex Private Limited. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Professional Impex Private Limited.?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.