Profinet Business Solutions Pvt Ltd - Due diligence report

A 360° intelligence report on Profinet Business Solutions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth…

2001-01-22 Thane, Maharashtra Active Unlisted Active Compliant
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Profinet Business Solutions Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Profinet Business Solutions Pvt Ltd is assessed as Low Risk with a Trust Score of 95/100. Profinet Business Solutions Pvt Ltd is an active private limited indian non-government company incorporated in 2001, operating in the Business Outsourcing 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 16 Jul 2026 from the latest processed filings. Profinet Business Solutions Pvt Ltd 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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (2.54 cr) · 2 satisfied (1.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank2 48.0 cr
Canara Bank2 48.0 cr
Vijaya Bankk1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CIRIL ABRAHAM PARAYIL 01234567 Director 01/04/2018 6 yrs Approved
SALLY ABRAHAM 01234567 Director 01/04/2018 6 yrs Approved
ABRAHAM PARAYIL MATHEW 01234567 Director 01/04/2018 6 yrs Approved
SIJU ABRAHAM PARAYIL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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) · 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 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
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.
  • 3 open charge(s) of 2.54 cr already registered.
  • Compliance record supports lending.
Investor view85/100
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
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jan 2022
Charge satisfied
Canara Bank
07 Mar 2017
Securities allotted
4000 Equity Shares Without Differential Rights - 4.00 Lakh raised
30 Sep 2016
Director ceased
CIRIL ABRAHAM PARAYIL
Director ceased
SIJU ABRAHAM PARAYIL
23 May 2016
Director appointed
CIRIL ABRAHAM PARAYIL (Director)
Director appointed
SIJU ABRAHAM PARAYIL (Director)
09 Feb 2016
Securities allotted
4000 Equity Shares Without Differential Rights - 4.00 Lakh raised
11 Jul 2014
Charge satisfied
Canara Bank
27 May 2014
Charge created
Canara Bank - 90.00 Lakh
30 Jun 2011
Charge created
Vijaya Bank - 2.25 cr
18 Dec 2007
Charge created
Vijaya Bank - 11.50 Lakh
02 Nov 2006
Director appointed
SALLY ABRAHAM (Director)
Director appointed
ABRAHAM PARAYIL MATHEW (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
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 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grandeur Exim Solutions Private Limited U74900DL2011PTC225082 Rohini, Delhi, India
2Asquare Infotech Studios Private Limited U72200CH2015PTC035764 Chandigarh, Chandigarh, India
Viztar Business Solutions Private Limited U74999MH2019PTC320236 Thane, Maharashtra, India
Leadb2B Ites Private Limited U74999PN2016PTC164029 Pune, Maharashtra, India
Kesari Consultants Private Limited U72200TG2010PTC070526 Hyderabad, Telangana, India
Petunia Dealtrade Private Limited U51909WB2012PTC179404 Kolkata, West Bengal, India
Digivise It Services Private Limited U74999DL2017PTC320874 New Delhi, Delhi, India
Sai Information Systems Private Limited U72200MH1998PTC113345 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Profinet Business Solutions Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Profinet Business Solutions Pvt Ltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Profinet Business Solutions Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Profinet Business Solutions Pvt Ltd 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 Profinet Business Solutions Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Profinet Business Solutions Pvt Ltd an active company?

Profinet Business Solutions Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Profinet Business Solutions Pvt Ltd financially healthy?

Profinet Business Solutions Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Profinet Business Solutions Pvt Ltd?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Profinet Business Solutions Pvt Ltd?

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

Does Profinet Business Solutions Pvt Ltd have loans or charges against its assets?

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

Is Profinet Business Solutions Pvt Ltd up to date with its ROC filings?

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

Is it risky to lend to Profinet Business Solutions Pvt Ltd?

Its Credit Risk Score is 65/100 (Moderate). 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.