Paramdutt Agencies Private Limited - Due diligence report
A 360° intelligence report on Paramdutt Agencies Private Limited: trust score, financial health, credit view, compliance, directors, growth …
Paramdutt Agencies Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsParamdutt Agencies Private Limited is assessed as Low Risk with a Trust Score of 86/100. Paramdutt Agencies Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 12 Jun 2026 from the latest processed filings. Paramdutt Agencies Private Limited 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Suresh Bhikabhai Sidhpura | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISHIT PARIMAL VYAS | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Paramdutt Agencies 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.
Track statutory health of Paramdutt Agencies 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.
Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Paramdutt Agencies Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Paramdutt Agencies Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Paramdutt Agencies Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Paramdutt Agencies Private Limited an active company?
Paramdutt Agencies Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Paramdutt Agencies Private Limited financially healthy?
Processed financial statements are not yet available for Paramdutt Agencies Private Limited, so its financial health is unassessed.
Should I do business with Paramdutt Agencies Private Limited?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Paramdutt Agencies Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Paramdutt Agencies Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Paramdutt Agencies 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 Paramdutt Agencies Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.