Paramount Builders (Chennai) Private Limited - Due diligence report

A 360° intelligence report on Paramount Builders (Chennai) Private Limited: trust score, financial health, credit view, compliance, director…

1992-06-19 Madras, Tamil Nadu Active Unlisted Active Compliant
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Paramount Builders (Chennai) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Paramount Builders (Chennai) Private Limited is assessed as Moderate with a Trust Score of 69/100. Paramount Builders (Chennai) Private Limited is an active private limited indian non-government company incorporated in 1992, 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 moderate compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Paramount Builders (Chennai) Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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 ScoreLow Risk
75/100
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.

Get full access

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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 3 open (4.29 cr) · 4 satisfied (38.65 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Karur Vysya Bank Ltd.1 48.0 cr
The Karur Vysya Bank Limited5 48.0 cr
Vijaya Bank1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAFIQ MOHAMED SHAH 01234567 Director 01/04/2018 6 yrs Approved
SATHAK AHMED SHAW 01234567 Director 01/04/2018 6 yrs Approved
SHAFIQ FAZEELA 01234567 Director 01/04/2018 6 yrs Approved
NASEEMA BEEVI 01234567 Director 01/04/2018 6 yrs Approved
ZAROOK SYED SHAH 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

As per FY 2020 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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.
  • 3 open charge(s) of 4.29 cr already registered.
  • Compliance record supports lending.
Investor view44/100
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
25 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2019
Director ceased
ABDUL RAWOOF SHAMSUDIN
20 Jan 2017
Charge satisfied
The Karur Vysya Bank Limited
21 Jul 2015
Charge satisfied
The Karur Vysya Bank Limited
30 May 2014
Charge satisfied
The Karur Vysya Bank Limited
28 May 2014
Charge created
The Karur Vysya Bank Limited - 12.00 Lakh
03 Jan 2012
Charge satisfied
The Karur Vysya Bank Limited
10 Feb 2011
Charge created
The Karur Vysya Bank Limited - 11.50 Lakh
18 May 2010
Charge created
The Karur Vysya Bank Limited - 8.95 Lakh
22 Aug 2008
Director appointed
ZAROOK SYED SHAH (Director)
Director ceased
HAMEED MOHAMMED SADAKATHULLA
29 Aug 2006
Charge created
The Karur Vysya Bank Limited - 6.20 Lakh
11 Nov 2005
Director appointed
SATHAK AHMED SHAW (Director)
12 Mar 2003
Charge created
The Karur Vysya Bank Ltd. - 3.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 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 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sattva Horizon Private Limited U45201WB2005PTC101061 Kolkata, West Bengal, India
Carebro Innovators Private Limited U46302UP2020PTC125572 Agra, Uttar Pradesh, India
Raghupati Steel Private Limited U27100WB2007PTC117914 Kolkata, West Bengal, India
Abt Structural Engineers Private Limited U74210UP1997PTC021510 Uttar Pradesh, Uttar Pradesh, India
Sri Vijaya Ganapathi Avenues Private Limited U45200TG2021PTC156406 Madhapur, Telangana, India
Sumeru Buildcon Private Limited U45200PN2012PTC144824 Pune, Maharashtra, India
Mont Blanc Properties Private Limited U99999MH1971PTC015075 Mumbai, Maharashtra, India
Anand Residency Private Limited U45400UP2007PTC033676 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Paramount Builders (Chennai) Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Paramount Builders (Chennai) 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 25/100, 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 Paramount Builders (Chennai) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Paramount Builders (Chennai) 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 Paramount Builders (Chennai) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paramount Builders (Chennai) Private Limited an active company?

Paramount Builders (Chennai) Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Paramount Builders (Chennai) Private Limited financially healthy?

Paramount Builders (Chennai) Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Paramount Builders (Chennai) Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paramount Builders (Chennai) Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Paramount Builders (Chennai) Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Paramount Builders (Chennai) Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Paramount Builders (Chennai) Private Limited?

Its Credit Risk Score is 25/100 (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.