Prudential Freight Forwarders Llp - Due diligence report

A 360° intelligence report on Prudential Freight Forwarders Llp: trust score, financial health, credit view, compliance, directors, growth a…

2009-12-22 Bangalore, Karnataka Active
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Prudential Freight Forwarders Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Prudential Freight Forwarders Llp is assessed as Low Risk with a Trust Score of 85/100. Prudential Freight Forwarders Llp is an active limited liability partnership incorporated in 2009, operating in the Transport and Logistics 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 an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Prudential Freight Forwarders Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (52.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUGUNA PAI 01234567 Director 01/04/2018 6 yrs Approved
FRANKLINJOSEPH ERIC PAIS 01234567 Director 01/04/2018 6 yrs Approved
BERNANTO CHINNAPPA MICHAEL 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 52.00 Lakh already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
27 Dec 2023
Charge created
Union Bank Of India - 30.00 Lakh
24 Jan 2023
Charge created
Union Bank Of India - 22.00 Lakh
31 Mar 2018
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 May 2011
Director appointed
BERNANTO CHINNAPPA MICHAEL (Designated Partner)
22 Dec 2009
Incorporated
Registered with Roc Bangalore
Director appointed
SUGUNA PAI (Designated Partner)
Director appointed
FRANKLINJOSEPH ERIC PAIS (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Asrah Technologies India Limited U72200KA2010PLC052026 Bangaluru, Karnataka
Vinkoff Holdings Private Limited U66020KA1999PTC025142 Bangaluru, Karnataka
Sarvah Infra Private Limited U70100KA2011PTC059850 Bangaluru, Karnataka
Morpheus Technology Private Limited U72200KA1995PTC019056 Bangaluru, Karnataka
Kandovin Private Limited U24230KA2016PTC093140 Bangaluru, Karnataka
Panschool Educational Access Private Limited U80903KA2013PTC069834 Bangaluru, Karnataka
Comfort (Bangalore) Private Limited U63090KA2002PTC031192 Bangalore, Karnataka
Sam Chemical Process Pumps Private Limited U24100KA1990PTC011395 Bangaluru, Karnataka
Maa Villas & Sites Private Limited U70109KA2011PTC060941 Bangaluru, Karnataka
Digrity Technologies Private Limited U72900KA2021PTC143488 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Prudential Freight Forwarders Llp before audits and certifications: compliance score 75/100, 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 Freight Forwarders Llp: 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 pending financials, 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 Prudential Freight Forwarders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Prudential Freight Forwarders Llp 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 Prudential Freight Forwarders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prudential Freight Forwarders Llp an active company?

Prudential Freight Forwarders Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Prudential Freight Forwarders Llp financially healthy?

Processed financial statements are not yet available for Prudential Freight Forwarders Llp, so its financial health is unassessed.

Should I do business with Prudential Freight Forwarders Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prudential Freight Forwarders Llp?

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

Does Prudential Freight Forwarders Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Prudential Freight Forwarders Llp up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Prudential Freight Forwarders Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.