Proserve Solutions (India ) Private Limited - Due diligence report

A 360° intelligence report on Proserve Solutions (India ) Private Limited: trust score, financial health, credit view, compliance, directors…

2002-03-26 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
PS Proserve Solutions (India ) Private Limited
Full Due-Diligence Report + Documents
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Proserve Solutions (India ) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Proserve Solutions (India ) Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Proserve Solutions (India ) Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Proserve Solutions (India ) Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2021 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
-

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 40 · Distress 40
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 view49/100
Mixed indicators
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 9 events
06 Oct 2021
Director ceased
ANUPAM MITTAL
Director ceased
NIKHIL GUPTA
09 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
14 Nov 2019
Director ceased
RAJESH MITTAL
25 Mar 2017
Director ceased
ANIL GUPTA
Director ceased
SHIRISH SUDHAKAR DHAVLE
01 Jun 2011
Director ceased
MOHITA MITLA
26 Mar 2002
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
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 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lokya Management Consultants Private Limited U74999KA2017PTC107241 Bangalore, Karnataka, India
Eskillport Hr Services Private Limited U74999WB2005PTC105852 Na, West Bengal, India
Iicsr And Sustainability Knowledge Management Private Limited U74999MH2019PTC332280 Mumbai, Maharashtra, India
Primesygnus Consultancy Services Private Limited U74999WB2019PTC234915 Khariberia, Kolkata, West Bengal, India
Aprajit Jan Seva Foundation U93090DL2018NPL333161 Delhi, Delhi, India
Deluxe Weigh Bridge Limited U74999KL2005PLC018817 Ernakulam, Kerala, India
Little Buddy Kindergarten Private Limited U80904TG2017PTC118797 Hyderabad, Telangana, India
Capsules Smart Living Private Limited U74999TZ2020PTC033524 Karaipudur, Tiruppur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Proserve Solutions (India ) 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 Proserve Solutions (India ) 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Proserve Solutions (India ) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Proserve Solutions (India ) 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 Proserve Solutions (India ) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Proserve Solutions (India ) Private Limited an active company?

Proserve Solutions (India ) Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Proserve Solutions (India ) Private Limited financially healthy?

Proserve Solutions (India ) Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Proserve Solutions (India ) Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Proserve Solutions (India ) Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report.

Does Proserve Solutions (India ) Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Proserve Solutions (India ) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Proserve Solutions (India ) Private Limited?

Its Credit Risk Score is 50/100 (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.