Paramarsh Logistics Private Limited - Due diligence report

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

2019-03-27 Vadodara, Gujarat Strike Off Unlisted
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Paramarsh Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Paramarsh Logistics Private Limited is assessed as Moderate with a Trust Score of 65/100. Paramarsh Logistics Private Limited is a private limited indian non-government company incorporated in 2019, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Paramarsh Logistics Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIRENDRA VISAVADIYA PARSOTAMBHAI 01234567 Director 01/04/2018 6 yrs Approved
KUNAL MITHILESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MEHULBHAI GAMBHUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MISTRY HARSHIL 01234567 Director 01/04/2018 6 yrs Approved
ATUL NATVARLAL SONI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
18 Sep 2020
Director appointed
MEHULBHAI GAMBHUBHAI PATEL (Additional Director)
17 Sep 2020
Director appointed
KUNAL MITHILESH SHARMA (Additional Director)
15 Sep 2020
Director appointed
MISTRY HARSHIL (Additional Director)
04 Sep 2020
Director ceased
SANTOSH RAOJIBHAI PATEL
27 Mar 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
VIRENDRA VISAVADIYA PARSOTAMBHAI (Director)
Director appointed
ATUL NATVARLAL SONI (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SAMPHION TECHNOLOGY PLATFORM LLP AAW-7498 Vadodara, Gujarat
BOTINFOTECH LLP AAY-0145 Vadodara, Gujarat
Bullet Strength And Fitness Private Limited U29270GJ2021PTC125325 Vadodara, Gujarat
Aashmi Infraearth Private Limited U70101GJ2015PTC082083 Vadodara, Gujarat
Laksh Management Consultancy (Opc) Private Limited U74999GJ2019OPC105984 Vadodara, Gujarat
Vwap Investments Private Limited U65990GJ2022PTC130983 Vadodara, Gujarat
SEVN INGENIERIA LLP ACA-3019 Vadodara, Gujarat
Selton Foods And Beverages Private Limited U15400GJ2013PTC076411 Vadodara, Gujarat
Moonglade Education Private Limited U80900GJ2020PTC112106 Vadodara, Gujarat
Ronak Leasing And Securities Pvt Ltd U67120GJ1994PTC022804 Vadodara, Gujarat
12

Who Uses This Report

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

Verify Paramarsh Logistics Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Paramarsh Logistics 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Paramarsh Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Paramarsh Logistics 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 Paramarsh Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paramarsh Logistics Private Limited an active company?

Paramarsh Logistics Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Paramarsh Logistics Private Limited financially healthy?

Processed financial statements are not yet available for Paramarsh Logistics Private Limited, so its financial health is unassessed.

Should I do business with Paramarsh Logistics Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paramarsh Logistics Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Paramarsh Logistics Private Limited have loans or charges against its assets?

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

Is Paramarsh Logistics Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Paramarsh Logistics Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.