Promoter holding
64.27%
PM
Prosperity Metals Private Limited - Due diligence report
A 360° intelligence report on Prosperity Metals Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Prosperity Metals Private Limited — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Prosperity Metals Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Prosperity Metals Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Financial Services 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 high financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Prosperity Metals 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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
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: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAYKUMAR RAMNATH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAUPATIL NIVRUTTI AROTE | 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 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
-
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 55
Growth signals & trust indicators
Operating for 26+ 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 diligence43/100
Caution indicated
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 assessment31/100
Enhanced diligence advised
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 view16/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
BHAUPATIL NIVRUTTI AROTE
21 Jun 2014
Director ceased
FRANCIS MANUEL MIRANDA
12 Jun 2014
Director appointed
BHAUPATIL NIVRUTTI AROTE (Director)
30 Sep 2011
Director ceased
VIJAYKUMAR RAMNATH AGARWAL
28 Apr 2011
Director ceased
NEELKANTH BHIKAJI DHURI
03 Dec 2010
Director ceased
RADHESHYAM VASUDEO DIDWANIA
Director ceased
SAMPAT KUMAR BHUDEKA
Director ceased
SOM DUTTA VYAS
29 Oct 2010
Director appointed
VIJAYKUMAR RAMNATH AGARWAL (Director)
01 Dec 2009
Director ceased
PHULCHAND RAMGOPAL AGARWAL
24 Aug 2009
Director ceased
SAPNA PRADEEP AGARWAL
02 Jan 2009
Director ceased
PRASAN RAMJI SHAH
31 May 2000
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Kalpataru Dealers Pvt Ltd | U51909WB1996PTC078837 | Kolkata, West Bengal, India |
| Puthu Perungalathur Benefit Fund Nidhi Limited | U65991TN1992PLC023445 | Chennai, Tamil Nadu, India |
| Nimble Leasing And Investments Company Limited | U65900KA1986PLC007643 | Northcoorg, Karnataka, India |
| Yogeshwar Money Changer Private Limited | U65100GJ2015PTC083772 | Ahmedabad, Gujarat, India |
| Ganga Mercantile Private Ltd. | U74899DL1986PTC026537 | New Delhi, Delhi, India |
| Zobel Sales Promotion Pvt Ltd | U67100WB1994PTC066183 | Kolkata, West Bengal, India |
| Mount View Commodities Private Limited | U51109WB2008PTC121754 | Kolkata, West Bengal, India |
| Dandekar Advisors Private Limited | U67120MH1994PTC079694 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prosperity Metals 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 Prosperity Metals 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: Enhanced diligence advised. Credit risk score 45/100, 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 Prosperity Metals Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Prosperity Metals 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 Prosperity Metals Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Prosperity Metals Private Limited an active company?
Prosperity Metals Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Prosperity Metals Private Limited financially healthy?
Prosperity Metals Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Prosperity Metals Private Limited?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prosperity Metals Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Prosperity Metals Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Prosperity Metals 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 Prosperity Metals Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
