Hemal Parikh & Co. Llp - Due diligence report

A 360° intelligence report on Hemal Parikh & Co. Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2018-05-31 Thane West, Maharashtra Active
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Hemal Parikh & Co. Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Hemal Parikh & Co. Llp is assessed as Low Risk with a Trust Score of 84/100. Hemal Parikh & Co. Llp is an active limited liability partnership incorporated in 2018, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Hemal Parikh & Co. Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DNYANESHWAR GULAB NAYKODI 01234567 Director 01/04/2018 6 yrs Approved
HEMAL MADHUSUDAN PARIKH 01234567 Director 01/04/2018 6 yrs Approved
DILIP CHANDULAL PADHIYAR 01234567 Director 01/04/2018 6 yrs Approved
ANAND KIRITBHAI TANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 8 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
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 record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Mar 2019
Director appointed
ANAND KIRITBHAI TANNA (Designated Partner)
31 May 2018
Incorporated
Registered with Roc Mumbai Ii
Director appointed
DNYANESHWAR GULAB NAYKODI (Designated Partner)
Director appointed
HEMAL MADHUSUDAN PARIKH (Designated Partner)
Director appointed
DILIP CHANDULAL PADHIYAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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Varia Management Consultancy & Taxation Services India Private Limited U74900MH2014PTC257900 Thane, Maharashtra
Syence Pharmaceuticals Private Limited U24290MH2022PTC378959 Thane, Maharashtra
LABEX INDIA PRIVATE LIMITED U31003MH2024PTC436414 Thane, Maharashtra
Afsub Software Private Limited U79110MH2024PTC432826 Thane, Maharashtra
Hella Infra Market Private Limited U46632MH2016PTC283737 Thane, Maharashtra
Kenonic Pharma Pack Private Limited U23104MH2023PTC404508 Thane, Maharashtra
Yuj Fiberchem Private Limited U21015MH2018FTC316205 Thane, Maharashtra
Iifl Capital Services Limited L99999MH1996PLC132983 Thane, Maharashtra
Integrated Electronics Technology Private Limited U24100MH1975PTC018692 Thane, Maharashtra
12

Who Uses This Report

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

Verify Hemal Parikh & Co. Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hemal Parikh & Co. Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Hemal Parikh & Co. Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Hemal Parikh & Co. Llp 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 Hemal Parikh & Co. Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hemal Parikh & Co. Llp an active company?

Hemal Parikh & Co. Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Hemal Parikh & Co. Llp financially healthy?

Hemal Parikh & Co. Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Hemal Parikh & Co. Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hemal Parikh & Co. Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Hemal Parikh & Co. Llp have loans or charges against its assets?

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

Is Hemal Parikh & Co. Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Hemal Parikh & Co. Llp?

Its Credit Risk Score is 70/100 (Moderate). 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.