Promoter holding
64.27%
PD
Proficio Distributors Private Limited - Due diligence report
A 360° intelligence report on Proficio Distributors Private Limited: trust score, financial health, credit view, compliance, directors, grow…
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Proficio Distributors Private Limited — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Proficio Distributors Private Limited is assessed as Moderate with a Trust Score of 59/100. Proficio Distributors Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 05 Oct 2026 from the latest processed filings. Proficio Distributors 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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADEEP KUMAR JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM KISHORE BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- PRADEEP KUMAR JINDAL has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 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.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view43/100
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 8 events23 May 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to KUMAR JINDAL PRADEEP
Latest balance sheet
Filed with ROC
21 Jul 2014
Director ceased
RAM KISHORE BANSAL
16 Aug 2013
Director appointed
RAM KISHORE BANSAL (Director)
Director ceased
VIJAY SHANKAR MISHRA
16 Feb 2010
Incorporated
Registered with Roc Delhi
Director appointed
PRADEEP KUMAR JINDAL (Director)
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Somani Marketing Private Limited | U51101DL2009PTC196253 | Delhi, Delhi, India |
| Rupansh Trading Private Limited | U51900MH1998PTC112870 | Mumbai, Maharashtra, India |
| Dhruv Commerce Private Limited | U74899DL1994PTC058763 | New Delhi, Delhi, India |
| Apricot Commercial Private Limited | U51909WB2011PTC166568 | Kolkata, West Bengal, India |
| Nightbird Shoppers Private Limited | U52190WB2012PTC177711 | Kolkata, West Bengal, India |
| Taksh Marble & Granite Private Limited | U36990GJ2016PTC094421 | Surat, Gujarat, India |
| Avyukta Export Import Private Limited | U28910DL2013PTC260686 | New Delhi, Delhi, India |
| Danush Tradelink Private Limited | U52190RJ2012PTC048452 | Jodhpur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Proficio Distributors Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Proficio Distributors 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Proficio Distributors Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Proficio Distributors 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 Proficio Distributors Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Proficio Distributors Private Limited an active company?
Proficio Distributors Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Proficio Distributors Private Limited financially healthy?
Proficio Distributors Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Proficio Distributors Private Limited?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Proficio Distributors Private Limited?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Proficio Distributors Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Proficio Distributors Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Proficio Distributors Private Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
