Paramdham Vanijya Private Limited. - Due diligence report

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

2007-09-13 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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PV Paramdham Vanijya Private Limited.
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Paramdham Vanijya Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Paramdham Vanijya Private Limited. is assessed as Moderate with a Trust Score of 52/100. Paramdham Vanijya Private Limited. is a private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Paramdham Vanijya Private Limited. snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAGYA JAIN 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU JAIN 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
1
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Apnapan Tradelink Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
12 Apr 2018
Director ceased
RABI SHARMA
Director ceased
NILAMANI PANDA
29 Apr 2017
Director appointed
PRAGYA JAIN (Director)
Director ceased
ADITI JAIN
22 Nov 2016
Director ceased
ARUN KUMAR JAIN
20 Jul 2016
Director ceased
PALLAB BHATTACHARYA
Director ceased
MOHAMMAD SHAMIMUDDIN
31 Mar 2015
Share transfer (FY 2015)
10000.00000000 shares to KOTIRATAN TRACOM LTD
27 Mar 2014
Director appointed
HIMANSHU JAIN (Director)
03 Oct 2012
Director ceased
PRITI GOYAL
Director ceased
SUSHIL KUMAR GOYAL
07 Aug 2010
Securities allotted
209100 Equity Shares Without Differential Rights - 10.46 cr raised
18 Aug 2009
Director ceased
DIPAK KUMAR BHOTIKA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gabani Industries Limited U17120GJ2011PLC066577 Surat, Gujarat, India
Johannes Weber Infra Private Limited U45200TG2015PTC097961 Hyderabad, Telangana, India
Amitec Fab Engineers Private Limited U28110CT2011PTC022523 Raipur, Chattisgarh, India
Marketyard U72900PN2015PTC156408 Pune, Maharashtra, India
Vitran Electronic Solutions Private Limited U74900MH2009PTC195632 Mumbai, Maharashtra, India
Asian Resources Limited U29220DL2008PLC178610 New Delhi, Delhi, India
Trilok Ship Breakers Ltd U35117MH1985PLC036471 Mumbai, Maharashtra, India
Munshi Creations Private Limited U52605DL2017PTC321672 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Paramdham Vanijya Private Limited. before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Paramdham Vanijya 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Paramdham Vanijya Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Paramdham Vanijya 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 Paramdham Vanijya Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paramdham Vanijya Private Limited. an active company?

Paramdham Vanijya Private Limited. has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Paramdham Vanijya Private Limited. financially healthy?

Paramdham Vanijya Private Limited. has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Paramdham Vanijya Private Limited.?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paramdham Vanijya Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Paramdham Vanijya Private Limited. have loans or charges against its assets?

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

Is Paramdham Vanijya Private Limited. up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Paramdham Vanijya Private Limited.?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.