Paramjyoti Movers Private Limited - Due diligence report

A 360° intelligence report on Paramjyoti Movers: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1988-12-16 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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PM Paramjyoti Movers Private Limited
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Paramjyoti Movers — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Paramjyoti Movers is assessed as Low Risk with a Trust Score of 87/100. Paramjyoti Movers is an active private limited indian non-government company incorporated in 1988, operating in the Automotive sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Paramjyoti Movers Private Limited snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 13 open (28.34 cr) · 12 satisfied (6.57 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi16 48.0 cr
Small Industries Development Bank Of India7 48.0 cr
Uco Bank1 48.0 cr
Small Ndustries Development Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Divij Sahijwani 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SAHIJWANI 01234567 Director 01/04/2018 6 yrs Approved
KESH NARAYAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUNIL SAHIJWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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) · 0 transfer(s)

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

Key managerial personnel: RAJESH SAHIJWANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
13 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 28.34 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Sep 2025
Charge created
Sidbi - 1.60 cr
15 May 2025
Charge satisfied
Sidbi
09 Jan 2025
Charge created
Sidbi - 1.64 cr
29 Oct 2024
Charge created
Sidbi - 1.50 cr
30 Sep 2024
Last AGM held
Annual general meeting
10 Jul 2024
Charge satisfied
Sidbi
04 Jul 2024
Charge created
Sidbi - 1.60 cr
12 Jun 2024
Charge created
Sidbi - 90.00 Lakh
20 May 2024
Director appointed
Divij Sahijwani (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Mar 2024
Charge created
Sidbi - 1.60 cr
23 Jan 2024
Director ceased
PARMANAND SAHIJWANI
10 Aug 2023
Charge created
Sidbi - 6.00 cr
15 Mar 2023
Charge created
Sidbi - 1.85 cr
06 Oct 2022
Charge created
Sidbi - 90.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vishal Beverages Pvt Ltd U15500MH1985PTC037082 Mumbai, Maharashtra, India
Kalyaneswari Udyog Private Limited U36900WB2008PTC125010 Kolkata, West Bengal, India
Tribhuvan Polymers Private Limited U25119GJ2015PTC084417 Surat, Gujarat, India
Meena Elastomers Private Limited U36998MH2009PTC197419 Nashik, Maharashtra, India
Jyothi Granite Exports India Private Limited U14200AP2010PTC067848 Ongole, Andhra Pradesh, India
Akshaya Solar Power (India) Private Limited U40108TG2010PTC069846 Hyderabad, Telangana, India
Raini Industries India U25190TN2013PTC090329 Chennai, Tamil Nadu, India
Periwal Polymers U74899DL1994PTC061371 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Paramjyoti Movers before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Paramjyoti Movers: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Paramjyoti Movers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Paramjyoti Movers 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 Paramjyoti Movers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paramjyoti Movers an active company?

Paramjyoti Movers has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Paramjyoti Movers financially healthy?

Paramjyoti Movers has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Paramjyoti Movers?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paramjyoti Movers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Paramjyoti Movers have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Paramjyoti Movers up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Paramjyoti Movers?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.