Proswift Consultancy Private Limited - Due diligence report

A 360° intelligence report on Proswift: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2008-01-21 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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PC Proswift Consultancy Private Limited
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Proswift — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Proswift is assessed as Moderate with a Trust Score of 69/100. Proswift is a private limited indian non-government company incorporated in 2008, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHUBHASHIS PAUL 01234567 Director 01/04/2018 6 yrs Approved
MD TAUFIQUL ISLAM CHOWDHURY 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED AZIM HOSSAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
Asa International Holdings
Subsidiaries
-
Group entities
1
Capital events
-

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

Group entityRelationship% held
Asa International Holdings Holding Company 74.00%
Asa International India Microfinance Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
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 assessment68/100
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 view66/100
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 15 events
11 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Sep 2015
Director ceased
SHUBHASHIS PAUL
17 Oct 2014
Director appointed
SHUBHASHIS PAUL (Director)
10 Oct 2013
Director ceased
BERHANU WOLDE YOHANNES
30 Sep 2013
Director ceased
SOURAV PAL
30 Sep 2011
Director ceased
MD TAUFIQUL ISLAM CHOWDHURY
01 Jun 2011
Director ceased
SETU CHOUDHURY
02 May 2011
Director ceased
ANJAN DASGUPTA
19 Jan 2011
Director ceased
KALYAN MITRA
08 Sep 2010
Director ceased
MOHAMMED AZIM HOSSAIN
01 May 2010
Director ceased
NASIR UDDIN KAISER
01 Mar 2010
Director appointed
MOHAMMED AZIM HOSSAIN (Director)
02 Jul 2009
Director appointed
MD TAUFIQUL ISLAM CHOWDHURY (Director)
06 Jun 2008
Director ceased
DIPANKAR DASGUPTA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oasis Residency Private Limited U74999DL2007PTC165027 New Delhi, Delhi, India
Ankit Multitrade Private Limited U51900MH2007PTC176687 Mumbai, Maharashtra, India
O Tarika Consultants And Builders Private Limited U74899DL1995PTC072938 New Delhi, Delhi, India
Activelive Infra Private Limited U70100UP2014PTC063748 Lucknow, Uttar Pradesh, India
Farsite Reality Pvt Ltd U99999MH2006PTC159822 Mumbai, Maharashtra, India
Aura Schools (Kodungallur) Private Limited U80301KL2012PTC032054 Kodungallur, Kerala, India
Onkar Properties Private Limited U70101CH1995PTC015771 U T, Chandigarh, India
Hopewell Trexim Pvt. Ltd. U51909WB1995PTC068199 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Proswift 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 Proswift: 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 70/100, 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 Proswift - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Proswift 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 Proswift - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Proswift an active company?

Proswift has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Proswift financially healthy?

Proswift has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Proswift?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Proswift?

The ultimate holding entity is Asa International Holdings. 3 active director(s) are on record.

Does Proswift have loans or charges against its assets?

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

Is Proswift up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Proswift?

Its Credit Risk Score is 70/100 (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.