Promoter holding
64.27%
PP
Paradeep Phosphates Ltd - Due diligence report
A 360° intelligence report on Paradeep Phosphates: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Paradeep Phosphates — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Paradeep Phosphates is assessed as Low Risk with a Trust Score of 78/100. Paradeep Phosphates is an active public limited indian non-government company incorporated in 1981, operating in the Chemicals and Materials 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 03 Jul 2026 from the latest processed filings. Paradeep Phosphates Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.
Get full accessScores 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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 10 open (12,145.00 cr) · 64 satisfied (23,579.57 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 15 | 48.0 cr |
| Syndicate Bank | 18 | 48.0 cr |
| Others | 11 | 48.0 cr |
| Syndicate Bank(Lead Bank Of The Consortium) | 1 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
| State Bank Of India | 7 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- 22 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITA MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHRAKANT PANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOUAL MOHAMED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bijoy Kumar Biswal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sachin Patil | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAROJ KUMAR PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYANAN SURESH KRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYANANDA MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bijoy Kumar Biswal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPANKAR CHATTERJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARIM LOTFI SENHADJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sachin Shankar Patil | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- Bijoy Kumar Biswal has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Zuari Maroc Phosphates Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 19 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Zuari Maroc Phosphates Private Limited | Holding Company | 74.00% |
| Zuari Yoma Agri Solutions Limited | Joint Ventures | 74.00% |
Key managerial personnel: Bijoy Kumar Biswal (CFO) · NARAYANAN SURESH KRISHNAN (Managing Director) · Bijoy Kumar Biswal (CFO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 12,145.00 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events11 Nov 2025
Charge created
Bank Of India - 140.00 cr
12 Sep 2025
Last AGM held
Annual general meeting
05 May 2025
Charge satisfied
Others
02 Apr 2025
Charge created
Sbicap Trustee Company Limited - 200.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Charge satisfied
Hdfc Bank Limited
17 Feb 2025
Charge satisfied
Sbicap Trustee Company Limited
27 Dec 2024
Charge created
Others - 350.00 cr
26 Dec 2024
Charge satisfied
Sbicap Trustee Company Limited
01 Aug 2024
Charge satisfied
Sbicap Trustee Company Limited
26 Jul 2024
Charge satisfied
Others
26 Jun 2024
Charge created
Hdfc Bank Limited - 876.00 cr
28 May 2024
Charge created
Sbicap Trustee Company Limited - 190.00 cr
05 Dec 2023
Charge satisfied
Sbicap Trustee Company Limited
04 Dec 2023
Charge satisfied
Others
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Key Observations
Auto-generated from the data aboveRevenue grew 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.
12 active director(s) / partner(s); review board churn before relying on management continuity.
22 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Icra.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Bhagirad | L24219TG1993PLC015963 | Seri Lingampally, Telangana, India |
| Tergene Biotech | L24239TG1986PLC015190 | Hyderabad, Telangana, India |
| Srf | L18101DL1970PLC005197 | New Delhi, Delhi, India |
| Pidilite | L24100MH1969PLC014336 | Mumbai, Maharashtra, India |
| Polychem | L24100MH1955PLC009663 | Mumbai, Maharashtra, India |
| Zydus Lifesciences | L24230GJ1995PLC025878 | Ahmedabad, Gujarat, India |
| Rashtriya Chemicals And Fertilizers | L24110MH1978GOI020185 | Mumbai- 400 022., Maharashtra, India |
| Cipla | L24239MH1935PLC002380 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Paradeep Phosphates before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Paradeep Phosphates: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Paradeep Phosphates - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Paradeep Phosphates pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Paradeep Phosphates - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Paradeep Phosphates an active company?
Paradeep Phosphates has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Paradeep Phosphates financially healthy?
Paradeep Phosphates has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Paradeep Phosphates?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Paradeep Phosphates?
The ultimate holding entity is Zuari Maroc Phosphates Private Limited. 12 active director(s) are on record.
Does Paradeep Phosphates have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 64 earlier charge(s) stand satisfied.
Is Paradeep Phosphates up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Paradeep Phosphates?
Its Credit Risk Score is 60/100 (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.
