Ptr Online Private Limited - Due diligence report

A 360° intelligence report on Ptr Online Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2017-02-22 Bangalore, Karnataka Strike Off Unlisted Active Non-Compliant
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Ptr Online Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Ptr Online Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Ptr Online Private Limited is a private limited indian non-government company incorporated in 2017, operating in the Electrnoics 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 17 Oct 2026 from the latest processed filings. Ptr Online Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
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

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: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SMITA PRABHAKAR APTE 01234567 Director 01/04/2018 6 yrs Approved
UMAKANT SARASWAT 01234567 Director 01/04/2018 6 yrs Approved
JAYANT KHAMESRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SMITA PRABHAKAR APTE 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

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 55
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view21/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
17 Sep 2018
Director ceased
UMAKANT SARASWAT
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
23 Feb 2017
Director appointed
UMAKANT SARASWAT (Director)
22 Feb 2017
Incorporated
Registered with Roc Bangalore
Director appointed
SMITA PRABHAKAR APTE (Director)
Director appointed
JAYANT KHAMESRA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Workneev Technologies Private Limited U80301KA2022PTC160872 Bangaluru, Karnataka
Emaarat Group Private Limited U43299KA2024PTC183896 Bangaluru, Karnataka
Prapad Builders And Developers Private Limited U70109KA2018PTC113991 Bangaluru, Karnataka
KIESH ENTERPRISES LLP AAV-5935 Bangalore, Karnataka
Aqualus Interiors India Private Limited U45309KA2022PTC168204 Bangaluru, Karnataka
100 YARDS SPORTS LLP AAS-2185 Bangalore, Karnataka
Peppy Infotech Private Limited U74999KA2016PTC097669 Bangaluru, Karnataka
Biotrexa Global Healthcare Private Limited U86905KA2024PTC192892 Bangaluru, Karnataka
Emmanuel Career Hub Private Limited U85499KA2023PTC177239 Bangaluru, Karnataka
Hubcv Solutions Private Limited U72900KA2020PTC134595 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Ptr Online Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ptr Online Private 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: Enhanced diligence advised. Credit risk score pending financials, 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 Ptr Online Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Ptr Online Private 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 Ptr Online Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ptr Online Private Limited an active company?

Ptr Online Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Ptr Online Private Limited financially healthy?

Processed financial statements are not yet available for Ptr Online Private Limited, so its financial health is unassessed.

Should I do business with Ptr Online Private Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ptr Online Private Limited?

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

Does Ptr Online Private Limited have loans or charges against its assets?

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

Is Ptr Online Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Ptr Online Private 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.