Promoter holding
64.27%
PS
Paradigm Structures Llp - Due diligence report
A 360° intelligence report on Paradigm Structures Llp: trust score, financial health, credit view, compliance, directors, growth and distres…
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Paradigm Structures Llp — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Paradigm Structures Llp is assessed as Moderate with a Trust Score of 74/100. Paradigm Structures Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction 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 moderate compliance risk and moderate financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Paradigm Structures Llp 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 2 open (6.15 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAUSHIK PRANJIVAN MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWADESH KUMAR SWATANTRA ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
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 8 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 6.15 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
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 8 events31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 May 2023
Charge created
Hdfc Bank Limited - 14.64 Lakh
23 Jan 2023
Charge created
State Bank Of India - 6.00 cr
19 Jan 2023
Director ceased
PARTH KAUSHIK MEHTA
01 Feb 2022
Director appointed
KAUSHIK PRANJIVAN MEHTA (Designated Partner)
12 Oct 2017
Incorporated
Registered with Roc Mumbai
Director appointed
SWADESH KUMAR SWATANTRA ANAND (Designated Partner)
10
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%.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| MUNDRA HOUSING PROJECTS LLP | AAP-9647 | Mumbai, Maharashtra |
| Mehtajaising Traders Private Limited | U51900MH1991PTC063802 | Mumbai, Maharashtra |
| Jayeei Real Estate Private Limited | U70100MH2000PTC125406 | Mumbai, Maharashtra |
| Griffin Forex Private Limited | U74999MH1999PTC118346 | Mumbai, Maharashtra |
| Pragati Raw Pharma Private Limited | U52311MH1999PTC120384 | Mumbai, Maharashtra |
| H R Folks Com Private Limited | U72900MH1999PTC123415 | Mumbai, Maharashtra |
| Cafemutual Media And Research Private Limited | U74900MH2015PTC266128 | Mumbai, Maharashtra |
| Connekt Accommodations Private Limited | U74999MH2018PTC314602 | Mumbai, Maharashtra |
| Athang Trader Private Limited | U74120MH2013PTC239895 | Mumbai, Maharashtra |
| Extra Realty Private Limited | U70109MH2021PTC356588 | Mumbai, Maharashtra |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Paradigm Structures Llp before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Paradigm Structures 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, 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 Paradigm Structures Llp - 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 Paradigm Structures Llp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Paradigm Structures Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Paradigm Structures Llp an active company?
Paradigm Structures Llp has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Paradigm Structures Llp financially healthy?
Paradigm Structures Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Paradigm Structures Llp?
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 Paradigm Structures Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Paradigm Structures Llp have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Paradigm Structures Llp up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Paradigm Structures Llp?
Its Credit Risk Score is 65/100 (Moderate). 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.
