Prudential Equity Fund Ltd. - Due diligence report

A 360° intelligence report on Prudential Equity Fund Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…

1990-11-09 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Prudential Equity Fund Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Prudential Equity Fund Ltd. is assessed as Moderate with a Trust Score of 62/100. Prudential Equity Fund Ltd. is an active public limited indian non-government company incorporated in 1990, operating in the Financial Services 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 16 Jul 2026 from the latest processed filings. Prudential Equity Fund Ltd. snapshot & full profile →

Financial Health › Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 43/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPANKAR DASGUPTA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK BANTHIA 01234567 Director 01/04/2018 6 yrs Approved
SUBHAS BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DIPANKAR DASGUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-

Key managerial personnel: DEEPAK BANTHIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 35+ years.
Distress signals & risk flags
Compliance score is weak (43/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment51/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Director appointed
DIPANKAR DASGUPTA (Additional Director)
Director ceased
DEBA PRASAD BISWAS
06 May 2019
Director ceased
DEEPAK BANTHIA
01 Aug 2014
Director appointed
DEEPAK BANTHIA (Managing Director)
Director appointed
SUBHAS BANERJEE (Additional Director)
Director ceased
SUSILKUMAR DAS
09 Nov 1990
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ilac Investment Pvt Ltd U74899DL1980PTC010947 New Delhi, Delhi, India
Uranium Consultancy Services Private Limited U74899DL1993PTC051955 New Delhi, Delhi, India
Evernest Spheres Private Limited U67100KA2020PTC136706 Bangalore, Karnataka, India
H R B Floriculture Limited L01300RJ1995PLC009541 Jaipur, Rajasthan, India
Simplex Technologies Private Limited U30007MH2003PTC138665 Mumbai, Maharashtra, India
Capter Money Solutions Private Limited U72900UP2022PTC164346 Noida, Uttar Pradesh, India
Tracstar Investments Private Limited (Trf.) U67120MH1988PTC159991 Mumbai 400 004, Maharashtra, India
Smart Realcon Private Limited U70101HR2009PTC094604 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Prudential Equity Fund Ltd. before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prudential Equity Fund 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: 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 50/100, margin trends, ownership structure and peer set for Prudential Equity Fund Ltd. - 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 Prudential Equity Fund Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Prudential Equity Fund Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prudential Equity Fund Ltd. an active company?

Prudential Equity Fund Ltd. has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).

Is Prudential Equity Fund Ltd. financially healthy?

Prudential Equity Fund Ltd. has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Prudential Equity Fund Ltd.?

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 Prudential Equity Fund Ltd.?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Prudential Equity Fund Ltd. have loans or charges against its assets?

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

Is Prudential Equity Fund Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Prudential Equity Fund Ltd.?

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.