Prominent Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Prominent Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, g…

2002-10-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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PI Prominent Infrastructure Private Limited
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Prominent Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Prominent Infrastructure Private Limited is assessed as Moderate with a Trust Score of 66/100. Prominent Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Prominent Infrastructure Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (9.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Deutsche Bank Ag2 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: IRDA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRMAL SETHI 01234567 Director 01/04/2018 6 yrs Approved
INDERJEET SETHI 01234567 Director 01/04/2018 6 yrs Approved
SABA SETHI 01234567 Director 01/04/2018 6 yrs Approved
DAVINDER SETHI 01234567 Director 01/04/2018 6 yrs Approved
POOJA ROHIT PARDASANI 01234567 Director 01/04/2018 6 yrs Approved
ROSHNI KARANPAL SETHI 01234567 Director 01/04/2018 6 yrs Approved
KAMALPREET SETHI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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 60 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Oct 2025
Charge satisfied
Deutsche Bank Ag
26 Sep 2025
Director appointed
POOJA ROHIT PARDASANI (Director)
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
KAMALPREET SETHI
01 Sep 2025
Director ceased
AMIT SONEPAL SETHI
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2022
Charge satisfied
Deutsche Bank Ag
23 Sep 2015
Charge created
Deutsche Bank Ag - 1.00 cr
14 Oct 2014
Charge satisfied
Kotak Mahindra Bank Limited
06 Sep 2014
Director ceased
POOJA ROHIT PARDASANI
01 Aug 2014
Director appointed
SABA SETHI (Director)
Director appointed
ROSHNI KARANPAL SETHI (Director)
Director appointed
KAMALPREET SETHI (Director)
Director ceased
SABA SETHI
Director ceased
DAVINDER SETHI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 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
Preci Cast (India) Private Limited U29299MH1995PTC090218 Mumbai, Maharashtra, India
Improve Traders Private Limited U51109WB2007PTC118422 Siliguri, West Bengal, India
Agra Infraplanners Private Limited U70100UP2014PTC063557 Agra, Uttar Pradesh, India
Atritej Realtors Private Limited U45200MH2007PTC173544 Mumbai, Maharashtra, India
Ravi Auto Ltd U34300WB1981PLC034358 Kolkata, West Bengal, India
Kimaan Exports Private Limited U51311DL2004PTC127784 New Delhi, Delhi, India
Any Way Landmark Private Limited U70101RJ2011PTC035536 Jaipur, Rajasthan, India
Pnr Infracon Private Limited U45400WB2010PTC155372 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Prominent Infrastructure Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prominent Infrastructure 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Prominent Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Prominent Infrastructure 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 Prominent Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prominent Infrastructure Private Limited an active company?

Prominent Infrastructure Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Prominent Infrastructure Private Limited financially healthy?

Prominent Infrastructure Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Prominent Infrastructure Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prominent Infrastructure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Prominent Infrastructure Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Prominent Infrastructure Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Prominent Infrastructure Private Limited?

Its Credit Risk Score is 55/100 (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.