Param Foundation Private Limited - Due diligence report

A 360° intelligence report on Param Foundation Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2008-02-15 Delhi, Delhi Active Unlisted Active Compliant
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Param Foundation Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Param Foundation Private Limited is assessed as Low Risk with a Trust Score of 85/100. Param Foundation Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Agriculture sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 12 Jun 2026 from the latest processed filings. Param Foundation Private Limited snapshot & full profile →

Financial Health › Good
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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
SUBHASH JHALANI 01234567 Director 01/04/2018 6 yrs Approved
RAVI PAL 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

As per FY 2019 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
2 allotment(s) · 6 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2022
Director ceased
RAVI PAL
20 Jun 2022
Director appointed
RAVI PAL (Director)
Director ceased
HARISH KHANDELWAL
28 Sep 2018
Director ceased
SUBHASH JHALANI
04 Aug 2018
Director appointed
SUBHASH JHALANI (Director)
20 Apr 2017
Securities allotted
305000 Equity Shares Without Differential Rights - 30.50 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
20000.00000000 shares to Ruchi Portfolio Management pvt.ltd.
Share transfer (FY 2017)
20000.00000000 shares to Chhattisgarh Iron and Steel
Share transfer (FY 2017)
5000.00000000 shares to Neeta
Share transfer (FY 2017)
20000.00000000 shares to S S L Energy Limited
Share transfer (FY 2017)
20000.00000000 shares to Ruchi Corporation Private Limited
Share transfer (FY 2017)
20000.00000000 shares to Ruchi Equity Growth Private Limited
28 Sep 2016
Director ceased
RAKESH NAGAR
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.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alagamai Cotton Mills Private Limited U17111TN1994PTC028401 Tamilnadu, Tamil Nadu, India
Mutual Farm U01100KA2017PTC102819 Bangalore, Karnataka, India
Ar Traders Private Limited U74999DL2016PTC300349 Delhi, Delhi, India
Thejaswini Coconut Farmers Producer Company Limited U01133KL2013PTC034260 Kannur, Kerala, India
Kalpaka Rubber Plantations Pvt Ltd U01116KL1975PTC002693 Calicut, Kerala, India
Valanadu Sustainable Agriculture Producer Company Limited U01407TN2013PTC093774 Sirkazhi Taluk, Tamil Nadu, India
Orchids India Limited U01134TN1995PLC030898 Madras 600 040, Tamil Nadu, India
Herbsmine Agrotech Private Limited U01100PN2020PTC190482 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Param Foundation Private Limited 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 Param Foundation Private Limited: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Param Foundation Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Param Foundation Private Limited 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 Param Foundation Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Param Foundation Private Limited an active company?

Param Foundation Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Param Foundation Private Limited financially healthy?

Param Foundation Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Param Foundation Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Param Foundation Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Param Foundation Private Limited have loans or charges against its assets?

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

Is Param Foundation Private Limited 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 Param Foundation Private Limited?

Its Credit Risk Score is 55/100 (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.