Paramount Infradevelopers Private Limited - Due diligence report

A 360° intelligence report on Paramount Infradevelopers Private Limited: trust score, financial health, credit view, compliance, directors, …

2005-11-28 New Delhi, Delhi Active Unlisted Active Compliant
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Paramount Infradevelopers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Paramount Infradevelopers Private Limited is assessed as Low Risk with a Trust Score of 76/100. Paramount Infradevelopers Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate 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 moderate financial risk profile.

Report generated on 03 Oct 2026 from the latest processed filings. Paramount Infradevelopers Private Limited snapshot & full profile →

Financial Health › Good
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (460.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank3 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YASHPAL 01234567 Director 01/04/2018 6 yrs Approved
MEENU RANI TANEJA 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Tdi Infracorp (india) Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Tdi Infracorp (india) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2015
Director ceased
YASHPAL
Director ceased
MEENU RANI TANEJA
27 Mar 2015
Director appointed
YASHPAL (Director)
Director appointed
MEENU RANI TANEJA (Director)
Director ceased
OM PRAKASH DHINGRA
03 Mar 2014
Charge satisfied
Indian Bank
15 Jun 2013
Director ceased
RAJAT NAGPAL
21 Jan 2013
Director ceased
VED PRAKASH
Director ceased
RAMA NAND SHARMA
24 Sep 2012
Director ceased
KAMAL TANEJA
23 May 2007
Charge created
Indian Bank - 155.00 cr
16 May 2007
Charge created
Indian Bank - 150.23 cr
26 Feb 2007
Charge created
Indian Bank - 155.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fonzell Developers Private Limited U70109DL2012PTC245509 New Delhi, Delhi, India
Om Shivam Tele-Communications Private Limited U64201DL2005PTC142083 Connaught Place, Delhi, India
Lakshya Overseas Private Limited U74899DL1995PTC072230 New Delhi, Delhi, India
Trinity Farms Private Limited U70101DL2005PTC142081 New Delhi, Delhi, India
K.V. Multi Healthplex Private Limited U85199DL2003PTC122077 New Delhi, Delhi, India
Neha Infracity Private Limited U45400UP2014PTC066523 Agra, Uttar Pradesh, India
Mahanagar Builders Private Limited U74899DL1994PTC062961 New Delhi, Delhi, India
Advance Age Realtors And Developrs Private Limited U45201DL2000PTC107174 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Paramount Infradevelopers Private Limited before audits and certifications: compliance score 75/100, 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 Infradevelopers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Paramount Infradevelopers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Paramount Infradevelopers 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 Infradevelopers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paramount Infradevelopers Private Limited an active company?

Paramount Infradevelopers Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Paramount Infradevelopers Private Limited financially healthy?

Paramount Infradevelopers Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Paramount Infradevelopers Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paramount Infradevelopers Private Limited?

The ultimate holding entity is Tdi Infracorp (india) Limited. 2 active director(s) are on record.

Does Paramount Infradevelopers Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Paramount Infradevelopers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Paramount Infradevelopers Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.