Prosperity Infrastructures Pvt Ltd - Due diligence report

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

2005-09-27 Delhi, Delhi Active Unlisted Active Compliant
PI Prosperity Infrastructures Pvt Ltd
Full Due-Diligence Report + Documents
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Prosperity Infrastructures Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Prosperity Infrastructures Pvt Ltd is assessed as Low Risk with a Trust Score of 90/100. Prosperity Infrastructures Pvt Ltd is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. 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. Prosperity Infrastructures Pvt Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
90/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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 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 (-) · 1 satisfied (24.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Red Fort Capital Finance Company Private Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURINDER KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM KUMAR BANSWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2019
Director ceased
SURINDER KUMAR ARORA
Director ceased
GAUTAM KUMAR BANSWAL
01 Nov 2018
Director appointed
GAUTAM KUMAR BANSWAL (Director)
Director ceased
TEJ PAL CHAUHAN
08 Oct 2018
Director appointed
SURINDER KUMAR ARORA (Director)
Director ceased
SANTOSH KUMAR JAIN
13 Feb 2015
Charge satisfied
Red Fort Capital Finance Company Private Limited
03 Apr 2012
Charge created
Red Fort Capital Finance Company Private Limited - 24.00 cr
24 Sep 2009
Director ceased
PREHLAD KUMAR JAIN
02 Jan 2009
Director ceased
SUBASH CHANDER WADHWA
27 Sep 2005
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agarwal Choudhary Landcon Private Limited U70101RJ2005PTC021654 Jaipur, Rajasthan, India
Virandiv Realtors Private Limited U70100MP2010PTC023425 Gwalior, Madhya Pradesh, India
Crown Towers Private Limited U74899DL1988PTC033083 New Delhi, Delhi, India
Shiv Shakti Promoters Private Limited U45200DL2008PTC179127 Shahdara, Delhi, India
Neemrana Real Estate Private Limited U70101RJ2010PTC032991 Jaipur, Rajasthan, India
Kukreja Leasing And Investo Pvt Ltd U65990MH1983PTC031303 Mumbai, Maharashtra, India
Shilpa Builders Private Limited U70100MH1972PTC016096 Mumbai, Maharashtra, India
Goodwill Entrepreneurs Private Limited U70100WB2002PTC095584 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Prosperity Infrastructures 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 Prosperity Infrastructures 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Prosperity Infrastructures Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Prosperity Infrastructures 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 Prosperity Infrastructures Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prosperity Infrastructures Pvt Ltd an active company?

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

Is Prosperity Infrastructures Pvt Ltd financially healthy?

Prosperity Infrastructures Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Prosperity Infrastructures Pvt Ltd?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prosperity Infrastructures Pvt Ltd?

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

Does Prosperity Infrastructures Pvt Ltd have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Prosperity Infrastructures 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 Prosperity Infrastructures Pvt Ltd?

Its Credit Risk Score is 55/100 (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.