Paramex Electronics Pvt Ltd - Due diligence report

A 360° intelligence report on Paramex Electronics Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1982-02-12 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Paramex Electronics Pvt Ltd — 360° Intelligence Report

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

Paramex Electronics Pvt Ltd is assessed as Moderate with a Trust Score of 52/100. Paramex Electronics Pvt Ltd is an active private limited indian non-government company incorporated in 1982, operating in the Consumer Electronics & Durables 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 14 Oct 2026 from the latest processed filings. Paramex Electronics Pvt Ltd snapshot & full profile →

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

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
18/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 6 open (1.93 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India4 48.0 cr
Uttar Pradesh Financial Corporation1 48.0 cr
U.P. F.C.1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIDYA BIST 01234567 Director 01/04/2018 6 yrs Approved
DHIRENDRA SINGH BIST 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VIDYA BIST has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
-

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

Key managerial personnel: VIDYA BIST (Whole-time director) · DHIRENDRA SINGH BIST (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 44+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
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 assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 6 open charge(s) of 1.93 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
27 Jan 2016
Director ceased
ALAM SINGH BIST
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
20 Dec 2002
Charge created
Union Bank Of India - 1.00 cr
07 Oct 2002
Charge created
Union Bank Of India - 4.95 Lakh
28 Aug 2002
Charge created
Union Bank Of India - 70.00 Lakh
01 Mar 1997
Director appointed
DHIRENDRA SINGH BIST (Whole-time director)
15 Jan 1986
Charge created
Union Bank Of India - 11.00 Lakh
10 Oct 1984
Charge created
U.P. F.C. - 73,000.00
04 Aug 1983
Charge created
Uttar Pradesh Financial Corporation - 6.10 Lakh
12 Feb 1982
Incorporated
Registered with Roc Delhi I
Director appointed
VIDYA BIST (Whole-time director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yash Infrapark & Services Private Limited U70200DL2013PTC246928 Delhi
Chrome Facility Management & Consultancy Private Limited U93030DL2008PTC178202 Delhi
Vivek Health And Wellness Private Limited U86100DL2024PTC432809 Delhi
Pahuja Homes Private Limited U45201DL2018PTC340226 Delhi
Zakspaces & Interiors Private Limited U70100DL2017PTC323195 Delhi
Techprocode Information Technology Private Limited U72900DL2013PTC256823 Delhi
Nutraage Healthcare Private Limited U74999DL2018PTC334274 Delhi
Eaz Biz Trade Solution Private Limited U74140DL2015PTC283272 Delhi
TOTAL BIOTEK SOLUTIONS PRIVATE LIMITED U74120DL2008PTC183360 South Delhi, Delhi
Genuine Builders Private Limited U74899DL1995PTC070781 South Delhi, Delhi
12

Who Uses This Report

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

Verify Paramex Electronics Pvt Ltd before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Paramex Electronics Pvt Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Paramex Electronics Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Paramex Electronics Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Paramex Electronics Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paramex Electronics Pvt Ltd an active company?

Paramex Electronics Pvt Ltd has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Paramex Electronics Pvt Ltd financially healthy?

Processed financial statements are not yet available for Paramex Electronics Pvt Ltd, so its financial health is unassessed.

Should I do business with Paramex Electronics Pvt Ltd?

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

Who controls Paramex Electronics Pvt Ltd?

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

Does Paramex Electronics Pvt Ltd have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Paramex Electronics Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Paramex Electronics Pvt Ltd?

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.