Promoter holding
64.27%
P(
Provogue (India) Private Limited - Due diligence report
A 360° intelligence report on Provogue: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Provogue — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Provogue is assessed as Moderate with a Trust Score of 62/100. Provogue is an active private limited indian non-government company incorporated in 1997, operating in the Fashion and Textile 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 moderate compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Provogue (India) 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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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 ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
Charges position: 0 open (-) · 15 satisfied (765.45 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Andhra Bank | 9 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Union Bank Of India (Acting As Lead Bank) | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Corporation Bank | 2 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: NSE, MSEI, BSE.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIVEK CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mayur Goyal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL GODIKA | 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.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 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
6
Group entities
8
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Acme Advertisements Private Limited | Subsidiary Company | 74.00% |
| Brightland Developers Private Limited | Subsidiary Company | 74.00% |
| Elite Team (hk) Limited | Subsidiary Company | 74.00% |
| Millennium Accessories Limited | Subsidiary Company | 74.00% |
| Profab Fashions (india) Limited | Subsidiary Company | 74.00% |
| Proflippers India Private Limited | Subsidiary Company | 74.00% |
| Provogue Holding Limited (singapore) | Subsidiary Company | 74.00% |
| Provogue Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Standard Mall Private Limited | Subsidiary Company | 74.00% |
| Faridabad Festival City Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
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 view38/100
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 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2024
Charge satisfied
Small Industries Development Bank Of India
20 Feb 2024
Charge satisfied
Andhra Bank
12 Feb 2024
Charge satisfied
Bank Of India
19 Oct 2023
Director appointed
VIVEK CHOPRA (Director)
Director appointed
Mayur Goyal (Director)
Director appointed
NIKHIL GODIKA (Director)
25 Apr 2023
Director ceased
NIKHIL ANUPENDRA CHATURVEDI
Director ceased
DEEP SUBHASH GUPTA
Director ceased
AKHIL ANUPENDRA CHATURVEDI
30 Mar 2019
Director ceased
DINESH TRILOKNATH ARYA
30 Sep 2016
Director ceased
GAURI SANJAY POTE
09 Aug 2016
Securities allotted
119024732 Equity Shares Without Differential Rights - 91.17 cr raised
29 Aug 2015
Charge created
Andhra Bank - 5.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 15 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Shree Geeta Textile Mills Private Limited | U17309MP2008PTC020987 | Burhanpur, Madhya Pradesh, India |
| Kikani International Private Limited | U17111TZ2013PTC019963 | Kinathukadavu Taluk, Tamil Nadu, India |
| Aawrun Furnishings | U17299WB2005PTC103259 | Kolkata, West Bengal, India |
| Gian Chand And Sons Private Limited | U18100PB1988PTC008266 | Ludhiana, Punjab, India |
| Grey'S Exim Private Limited | U51909MH2005PTC151601 | Mumbai, Maharashtra, India |
| Kalpataruvu Spinning Mills Limited | U18100AP2006PLC049330 | Guntur, Andhra Pradesh, India |
| Jai India Weaving Mills Private Limited | U17115TZ2003PTC010472 | Erode, Tamil Nadu, India |
| Lakshmi Cot-Gin Private Limited | U17121GJ2005PTC046142 | Gondal, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Provogue before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Provogue: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Provogue - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Provogue pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Provogue - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Provogue an active company?
Provogue has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Provogue financially healthy?
Provogue has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Provogue?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Provogue?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Provogue have loans or charges against its assets?
No open charges - all 15 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Provogue up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Provogue?
Its Credit Risk Score is 35/100 (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.
