Proffer It Consultancy Private Limited - Due diligence report

A 360° intelligence report on Proffer It Consultancy Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2015-12-30 New Delhi, Delhi Active Unlisted Active Compliant
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PI Proffer It Consultancy Private Limited
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Proffer It Consultancy Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Proffer It Consultancy Private Limited is assessed as Low Risk with a Trust Score of 89/100. Proffer It Consultancy Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Proffer It Consultancy 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 5 open (9.30 cr) · 1 satisfied (4.47 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Others2 48.0 cr
Axis Bank Limited2 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHADI LAL BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SAURABH BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
0 allotment(s) · 7 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 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 9.30 cr already registered.
  • Compliance record supports lending.
Investor view82/100
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 Sep 2025
Last AGM held
Annual general meeting
28 Jul 2025
Charge created
Indian Overseas Bank - 70.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
29 May 2024
Charge created
Others - 1.08 cr
29 Sep 2023
Director ceased
SHADI LAL BANSAL
02 Aug 2023
Director appointed
SHADI LAL BANSAL (Director)
31 Mar 2023
Share transfer (FY 2023)
4000.00000000 shares to JYOTI PRAKASH MISHRA
Share transfer (FY 2023)
1000.00000000 shares to SAURABH BANSAL
16 Feb 2023
Charge created
Axis Bank Limited - 1.24 cr
18 Dec 2021
Charge satisfied
Others
28 Sep 2021
Charge created
Hdfc Bank Limited - 6.00 cr
27 Feb 2021
Charge created
Others - 4.47 cr
28 Aug 2020
Director ceased
SANJAY DUTT
14 Aug 2020
Charge created
Axis Bank Limited - 27.71 Lakh
31 Mar 2020
Share transfer (FY 2020)
4000.00000000 shares to Anupam Thapliyal
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 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 2023 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
Skylark Information Technologies U74999TN1997PTC039039 Chennai, Tamil Nadu, India
Shunty Bunty Automobiles Private Limited U50101UP2003PTC028026 Uttar Pradesh, Uttar Pradesh, India
Jamu Automobiles Pvt Ltd U50101DL2001PTC111832 Delhi, Delhi, India
Sri Samarth Utility Services Private Limited U52390GJ2012PTC068988 Ahmedabad, Gujarat, India
Pdrs Multitrade Private Limited U72900OR2020PTC034202 Berhampur, Orissa, India
V3 Automotives Private Limited U29246TN2008PTC069319 Saidapet, Tamil Nadu, India
Giri Trading Agency Private Limited U51900TN1990PTC151873 Chennai, Tamil Nadu, India
Dhoot Auto Private Limited U50101RJ1997PTC013594 Jodhpur, Rajasthan, India
12

Who Uses This Report

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

Verify Proffer It Consultancy Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Proffer It Consultancy 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 75/100, margin trends, ownership structure and peer set for Proffer It Consultancy Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Proffer It Consultancy Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Proffer It Consultancy Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Proffer It Consultancy Private Limited an active company?

Proffer It Consultancy Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Proffer It Consultancy Private Limited financially healthy?

Proffer It Consultancy Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Proffer It Consultancy Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Proffer It Consultancy Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Proffer It Consultancy Private Limited have loans or charges against its assets?

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

Is Proffer It Consultancy Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Proffer It Consultancy 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.