Prudential Spinners Limited - Due diligence report

A 360° intelligence report on Prudential Spinners Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1986-08-21 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Prudential Spinners Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Prudential Spinners Limited is assessed as Moderate with a Trust Score of 68/100. Prudential Spinners Limited is an active public limited indian non-government company incorporated in 1986, operating in the Manufacturing 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 an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Prudential Spinners Limited snapshot & full profile →

Financial Health › No Data
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
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
90/100
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: 6 open (2.44 cr) · 1 satisfied (10.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Pradesh State Financial Corp.4 48.0 cr
State Bank Of India3 48.0 cr
Compliance Score: 33/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA, CBEC.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL SINGH NAHATA 01234567 Director 01/04/2018 6 yrs Approved
KUNDAN MAL BANTHIA 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

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 90
Growth signals & trust indicators
Operating for 40+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (33/100).
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 6 open charge(s) of 2.44 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
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 11 events
07 Feb 2007
Charge satisfied
State Bank Of India
24 Dec 2006
Director appointed
KAMAL SINGH NAHATA (Director)
12 Sep 2006
Director appointed
KUNDAN MAL BANTHIA (Director)
19 Jun 1996
Charge created
Andhra Pradesh State Financial Corp. - 38.13 Lakh
Charge created
Andhra Pradesh State Financial Corp. - 52.00 Lakh
28 Aug 1995
Charge created
State Bank Of India - 10.00 Lakh
22 Aug 1995
Charge created
State Bank Of India - 10.00 Lakh
22 Dec 1987
Charge created
State Bank Of India - 23.90 Lakh
19 Mar 1987
Charge created
Andhra Pradesh State Financial Corp. - 60.00 Lakh
17 Mar 1987
Charge created
Andhra Pradesh State Financial Corp. - 60.00 Lakh
21 Aug 1986
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S.R.T.Investments Private Limited U65993TG1991PTC012368 Hyderabad, Telangana
Mallineni Hotels Private Limited U55101TS2023PTC173567 Hyderabad, Telangana
Carple Global Private Limited U29209TS2024PTC185585 Hyderabad, Telangana
D-Sourcing Solutions Private Limited U93098TG2016PTC109901 Hyderabad, Telangana
Aakarsh Consultancy Enterprises Limited U74140TG1997PLC026211 Hyderabad, Telangana
NOSTALGIC BITES LLP AAJ-2288 Hyderabad, Telangana
SUGUM SOLUTIONS PRIVATE LIMITED U72200TG2007PTC054172 Hyderabad, Telangana
Holaray Innovations Private Limited U72900TG2021PTC155724 Hyderabad, Telangana
Tsk Green Power Private Limited U40300TG2013PTC085281 Hyderabad, Telangana
AMS MINES AND MINERALS LLP ABZ-9355 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Prudential Spinners Limited before audits and certifications: compliance score 33/100, 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 Spinners 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: Mixed indicators - deeper appraisal suggested. 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 Spinners Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Prudential Spinners Limited 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 Spinners Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prudential Spinners Limited an active company?

Prudential Spinners Limited has MCA status “Active” with a compliance score of 33/100 (Caution Indicated).

Is Prudential Spinners Limited financially healthy?

Processed financial statements are not yet available for Prudential Spinners Limited, so its financial health is unassessed.

Should I do business with Prudential Spinners Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prudential Spinners Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Prudential Spinners Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Prudential Spinners Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 33/100 (Caution Indicated).

Is it risky to lend to Prudential Spinners Limited?

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.