Param Dairy Limited - Due diligence report

A 360° intelligence report on Param Dairy: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

1990-08-31 New Delhi, Delhi Active Unlisted Active Compliant
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PD Param Dairy Limited
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Param Dairy — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Param Dairy is assessed as Moderate with a Trust Score of 71/100. Param Dairy is an active public limited indian non-government company incorporated in 1990, operating in the Food and Beverages 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 27 Jul 2026 from the latest processed filings. Param Dairy Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 7 open (134.71 cr) · 5 satisfied (43.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Others2 48.0 cr
Bank Of Baroda1 48.0 cr
Yes Bank Limited1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
LEENA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NAMITA 01234567 Director 01/04/2018 6 yrs Approved
RAJAT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PRATHA GARG 01234567 Director 01/04/2018 6 yrs Approved
Priyanka Devi 01234567 Director 01/04/2018 6 yrs Approved
RASHMIKANT AMBALAL MODI 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • RASHMIKANT AMBALAL MODI 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)
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 2023 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
0 allotment(s) · 4 transfer(s)

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

Key managerial personnel: NAMITA (Whole-time director) · RAJEEV KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
7 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 134.71 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
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 events
11 Sep 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 10.00 cr
19 Jul 2025
Director appointed
Priyanka Devi (Director)
18 Feb 2025
Charge created
Others - 20.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
PRATHA GARG
10 Jun 2023
Director appointed
PRATHA GARG (Director)
22 May 2023
Director appointed
RASHMIKANT AMBALAL MODI (Director)
31 Mar 2023
Share transfer (FY 2023)
789900.00000000 shares to RAJAT KUMAR
Director ceased
AMIT KUMAR MANGLA
Director ceased
ALOK KUMAR KUCHHAL
30 Oct 2021
Director ceased
ARUN AHUJA
12 Jul 2021
Charge created
Axis Bank Limited - 2.48 cr
23 Mar 2021
Director ceased
CHANCHAL YADAV
09 Feb 2021
Charge created
Hdfc Bank Limited - 38.49 Lakh
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%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Madhuri Oils U23201MP1995PTC009194 Indore, Madhya Pradesh, India
Novozymes U24299KA1998PTC024038 Bangalore, Karnataka, India
Aarav Jewellers Private Limited U36999GJ2021PTC121322 Ahmedabad, Gujarat, India
Ykk India Private Limited U74899DL1995PTC072725 New Delhi, Delhi, India
Chandraprabhu Tradelink Private Limited U52609GJ2018PTC104205 Ahmedabad, Gujarat, India
Sandeep Trucks Private Limited U50404RJ2019PTC063593 Bhilwara, Rajasthan, India
Balaji Derivatives Private Limited U74999RJ2018PTC060504 Jaipur, Rajasthan, India
Dhariwal Industries Private Limited U28999PN1988PTC049549 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Param Dairy before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Param Dairy: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Param Dairy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Param Dairy 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 Param Dairy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Param Dairy an active company?

Param Dairy has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Param Dairy financially healthy?

Param Dairy has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Param Dairy?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Param Dairy?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Param Dairy have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Param Dairy up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Param Dairy?

Its Credit Risk Score is 45/100 (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.