Pruthvi Estates Limited - Due diligence report

A 360° intelligence report on Pruthvi Estates Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1995-06-15 Vadodara, Gujarat Converted To Llp Unlisted Active Compliant
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Pruthvi Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Pruthvi Estates Limited is assessed as Moderate with a Trust Score of 54/100. Pruthvi Estates Limited is a public limited indian non-government company incorporated in 1995, operating in the Construction 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 low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Pruthvi Estates Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
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 assessment72/100
Favourable lending indicators
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 view42/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
03 Oct 2019
Director ceased
DEEPAKKUMAR SHANTILAL SHAH
Director ceased
BEHRAM RUSTOMJI CONTRACTOR
Director ceased
JASHWANTBHAI KANUBHAI PATEL
Director ceased
LALIT SHAH
11 May 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
07 Mar 2014
Director ceased
KANTILAL AMBALAL PATEL
15 Jun 1995
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ascend Shield Infrastructures Private Limited U45200BR2010PTC016056 Patna, Bihar, India
Shree Bhakti Empire Infra Private Limited U45400MH2013PTC242222 Mumbai, Maharashtra, India
Subham Homes Private Limited U45209TG2011PTC073577 Hyderabad, Telangana, India
Msk Constructions Private Limited U45201TN1992PTC023592 Chennai, Tamil Nadu, India
Fab Solartech Private Limited U74999DL2016PTC304046 Delhi, Delhi, India
Twincity Housing Developers Private Limited U45200MH1994PTC083893 Mumbai, Maharashtra, India
Kushwah Clay Merchandises Private Limited U14299UP2016PTC086375 Fatehpur, Uttar Pradesh, India
Homey Constructions & Infrastructure Private Limited U45206TN2013PTC090564 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Pruthvi Estates Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pruthvi Estates 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Pruthvi Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Pruthvi Estates Limited 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 Pruthvi Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pruthvi Estates Limited an active company?

Pruthvi Estates Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Pruthvi Estates Limited financially healthy?

Pruthvi Estates Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Pruthvi Estates Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pruthvi Estates Limited?

Promoters hold a majority stake - exact percentages are in the full report.

Does Pruthvi Estates Limited have loans or charges against its assets?

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

Is Pruthvi Estates Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Pruthvi Estates Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.