Paramount Finco & Traders Ltd - Due diligence report

A 360° intelligence report on Paramount Finco & Traders Ltd: trust score, financial health, credit view, compliance, directors, growth and d…

1992-03-16 Kolkata, West Bengal Active Unlisted Active Compliant
Share
View plans Plan
PF Paramount Finco & Traders Ltd
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Paramount Finco & Traders Ltd — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Paramount Finco & Traders Ltd is assessed as Low Risk with a Trust Score of 90/100. Paramount Finco & Traders Ltd is an active public limited indian non-government company incorporated in 1992, operating in the Trading 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 14 Jul 2026 from the latest processed filings. Paramount Finco & Traders Ltd 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ LAXMI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ARUN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJ LAXMI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Nikita Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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
-

Key managerial personnel: RAJ LAXMI AGARWAL (CFO) · RAJ LAXMI AGARWAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Operating for 34+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
01 Jun 2025
Director appointed
Nikita Agarwal (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Aug 2020
Director ceased
SUBHASH GOYAL
30 Sep 2019
Director ceased
SUMANA BOSE
20 Mar 2019
Director appointed
RAJ LAXMI AGARWAL (CFO)
30 Sep 2015
Director ceased
BINOD KUMAR SUHASARIA
Director ceased
RAJ LAXMI AGARWAL
29 Sep 2015
Director ceased
BIMAL AGARWAL
05 Dec 2014
Director ceased
SHARAD AGARWAL
10 Jan 1997
Director appointed
ARUN AGARWAL (Director)
16 Mar 1992
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shellosin Exim Private Limited U52100WB2013PTC194405 Kolkata, West Bengal, India
Sm Polymers & Film Solutions Private Limited U74120MH2015PTC268267 Aurangabad, Maharashtra, India
Kaya Lawatre Private Limited U51909MH2021PTC360569 Nagpur, Maharashtra, India
Shuangyi Private Limited U51909GJ2019PTC110674 Morvi, Gujarat, India
Sumangal Dealmark Private Limited U51909WB2010PTC155689 Kolkata, West Bengal, India
Saharan Avas Vikas Private Limited U45201RJ1994PTC008080 Jaipur, Rajasthan, India
Khanija Recycling India Private Limited U93090KA2010PTC054943 Bangalore, Karnataka, India
Pvra Trades Private Limited U52100KL2015PTC039580 Aluva, Kerala, India
12

Who Uses This Report

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

Verify Paramount Finco & Traders Ltd before audits and certifications: compliance score 93/100, 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 Finco & Traders 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Paramount Finco & Traders Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Paramount Finco & Traders 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 Paramount Finco & Traders Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paramount Finco & Traders Ltd an active company?

Paramount Finco & Traders Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Paramount Finco & Traders Ltd financially healthy?

Paramount Finco & Traders Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Paramount Finco & Traders Ltd?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paramount Finco & Traders Ltd?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Paramount Finco & Traders Ltd have loans or charges against its assets?

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

Is Paramount Finco & Traders Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Paramount Finco & Traders Ltd?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.