Abc Paradigms Mfd Private Limited - Due diligence report

A 360° intelligence report on Abc Paradigms Mfd Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2004-07-22 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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Abc Paradigms Mfd Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
28/100
Trust Score
Caution Indicated

Abc Paradigms Mfd Private Limited is assessed as Caution Indicated with a Trust Score of 28/100. Abc Paradigms Mfd Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Abc Paradigms Mfd Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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 ScoreCaution Indicated
28/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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 2020 - filings overdue.
05

Director Intelligence

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

Ownership & Group Intelligence

As per FY 2020 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 5
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
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 view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
08 Apr 2021
Director ceased
SHEFALI JOECAN DEALMEIDA
Director ceased
SUSHMITA SUJIT SAHA
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
15 Apr 2019
Director ceased
SHASHI BALARAM MENON
Director ceased
NEETA SWAPAN BOSE
02 Apr 2018
Director ceased
BAKUL SUBHASH SHAH
31 Oct 2013
Director ceased
SURESH BALAKRISHNAN NAIR
09 Sep 2011
Director ceased
RAJENDRA MADHUKAR SAWANT
01 May 2009
Director ceased
PANKAJ SUBHASH SHAH
22 Jul 2004
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gostocks Financial Services Private Limited U65923TN2015PTC099901 Egmore Nungambakkam, Tamil Nadu, India
Yn Creative Solutions Limited U74110MH2018PLC317788 Mumbai, Maharashtra, India
Radbin Consultants Pvt Ltd U74140MH1989PTC176249 Mumbai, Maharashtra, India
Shree Paday Stock Broking Private Limited U67120GJ2009PTC057848 Ahmadabad City, Gujarat, India
Adore Broking Private Limited U67120GJ2005PTC045255 Ahmedabad, Gujarat, India
Atelier Finserve Private Limited U74900WB2013PTC195891 Kolkata, West Bengal, India
Yash Deep Trexim Pvt. Ltd. U74999WB1994PTC062586 Kolkata, West Bengal, India
Dhandeep Financial Services Private Limited U74999MH2017PTC289806 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Abc Paradigms Mfd Private 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 Abc Paradigms Mfd 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Abc Paradigms Mfd Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 28/100, distress signals and MSME payment-delay disclosures - know whether Abc Paradigms Mfd 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 Abc Paradigms Mfd Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abc Paradigms Mfd Private Limited an active company?

Abc Paradigms Mfd Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Abc Paradigms Mfd Private Limited financially healthy?

Abc Paradigms Mfd Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Abc Paradigms Mfd Private Limited?

Its overall Trust Score is 28/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abc Paradigms Mfd Private Limited?

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

Does Abc Paradigms Mfd Private Limited have loans or charges against its assets?

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

Is Abc Paradigms Mfd Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Abc Paradigms Mfd Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.