Promoter holding
64.27%
PT
Prudential Trafin Pvt. Ltd. - Due diligence report
A 360° intelligence report on Prudential Trafin Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…
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Prudential Trafin Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Prudential Trafin Pvt. Ltd. is assessed as Moderate with a Trust Score of 54/100. Prudential Trafin Pvt. Ltd. is an active private limited indian non-government company incorporated in 1993, operating in the Financial Services 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 moderate financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Prudential Trafin Pvt. Ltd. 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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (3.50 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: RBI.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY AJARIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA AJARIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJU AJARIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEKHAR AJARIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- KRISHNA AJARIWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
Caution indicated
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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 3.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view54/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 12 events30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
15 May 2017
Charge created
Others - 2.30 cr
21 Mar 2016
Charge created
Others - 1.20 cr
01 Nov 2015
Director ceased
OM PRAKASH RATHI
Director ceased
RAMESH KUMAR RATHI
Director ceased
NAND KISHOR RATHI
23 Jun 2015
Director appointed
VIJAY AJARIWAL (Director)
Director appointed
KRISHNA AJARIWAL (Director)
Director appointed
MANJU AJARIWAL (Director)
Director appointed
SHEKHAR AJARIWAL (Director)
05 Jul 1993
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 3 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Oriental Liquor Agencies Pvt Ltd | U51909WB1990PTC050146 | Kolkata, West Bengal, India |
| Ashulok Properties Private Limited | U70101DL1998PTC092467 | New Delhi, Delhi, India |
| Asg Infraprojects Private Limited | U70102UP2010PTC042570 | Varanasi, Uttar Pradesh, India |
| Waridhi (India) Ltd. | U70100WB1981PLC033499 | Kolkata, West Bengal, India |
| Sea Gooddes Properties Pvt Ltd | U45200MH1982PTC027621 | Mumbai, Maharashtra, India |
| Moon Light Electronics Pvt Ltd | U51505DL1998PTC092470 | New Delhi, Delhi, India |
| Inspiration Engineering Private Limited | U51505DL1998PTC092416 | New Delhi, Delhi, India |
| Medicinal Plant Development Centre Private Limited | U85110UP1975PTC004168 | Uttar Pradesh, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prudential Trafin Pvt. Ltd. before audits and certifications: compliance score 18/100, 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 Trafin Pvt. 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 45/100, 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 Prudential Trafin Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Prudential Trafin Pvt. 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 Trafin Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Prudential Trafin Pvt. Ltd. an active company?
Prudential Trafin Pvt. Ltd. has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Prudential Trafin Pvt. Ltd. financially healthy?
Prudential Trafin Pvt. Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Prudential Trafin Pvt. Ltd.?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prudential Trafin Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Prudential Trafin Pvt. Ltd. have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Prudential Trafin Pvt. Ltd. up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Prudential Trafin Pvt. Ltd.?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
