Pairvi Associates - Due diligence report

A 360° intelligence report on Pairvi Associates: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1999-03-11 New Delhi, Delhi Active Unlisted Active Compliant
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PA Pairvi Associates
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Pairvi Associates — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Pairvi Associates is assessed as Moderate with a Trust Score of 74/100. Pairvi Associates is an active private not for profit company incorporated in 1999, operating in the Service sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Pairvi Associates snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIPRA MATHUR 01234567 Director 01/04/2018 6 yrs Approved
SANJAI BHATT 01234567 Director 01/04/2018 6 yrs Approved
BHARAT BHUSHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 27+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2020
Director ceased
AJAY KUMAR JHA
15 Oct 2020
Director ceased
VIBHUTI JOSHI
Director ceased
SHIPRA MATHUR
14 Sep 2020
Director appointed
SHIPRA MATHUR (Director)
20 Aug 2019
Director ceased
PANA CHAND JAIN
17 Feb 2018
Director ceased
VARSHA JOSHI
15 Feb 2018
Director ceased
RANJANA SEHGAL
Director ceased
PARIYADAN MATHEW PAUL
30 Sep 2017
Director ceased
APARNA SHARMA SAHAY
19 Dec 2016
Director ceased
ANUPAM MISHRA
25 Oct 2010
Director appointed
BHARAT BHUSHAN (Director)
01 Jan 2010
Director ceased
ANAND KOTHADIYA
14 Nov 2009
Director ceased
JAI SINGH
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2021 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
Elprocus Technologies Private Limited U74999TG2018PTC126045 Hyderabad, Telangana, India
Rubberband U74140MH1986PTC041904 Mumbai, Maharashtra, India
Unwind Software Solutions Private Limited U72900TN2019PTC129024 Chennai, Tamil Nadu, India
Ekatmik Vistar Seva Private Limited U74900PN2014PTC151397 Wasti, Maharashtra, India
Agi Consultants Private Limited U74999PN2003PTC018695 Pune, Maharashtra, India
Ind Ops Private Limited U78300DL2020PTC366094 New Delhi, Delhi, India
Cuttingedge Translation Services Private Limited U74990UP2008PTC035518 Noida, Uttar Pradesh, India
Lml Footstone Private Limited U72900KA2020FTC132235 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Pairvi Associates: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Pairvi Associates - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Pairvi Associates 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 Pairvi Associates - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pairvi Associates an active company?

Pairvi Associates has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pairvi Associates financially healthy?

Pairvi Associates has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pairvi Associates?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pairvi Associates?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Pairvi Associates have loans or charges against its assets?

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

Is Pairvi Associates up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Pairvi Associates?

Its Credit Risk Score is 35/100 (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.