Paramount Propbuild Private Limited - Due diligence report

A 360° intelligence report on Paramount Group: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2004-09-21 Delhi, Delhi Active Unlisted Active Compliant
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PP Paramount Propbuild Private Limited
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Paramount Group — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Paramount Group is assessed as Moderate with a Trust Score of 68/100. Paramount Group is an active private limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Paramount Propbuild Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 65/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 81 satisfied (1,689.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others14 48.0 cr
Bank Of Baroda6 48.0 cr
Indian Bank10 48.0 cr
Corporation Bank3 48.0 cr
Kotak Mahindra Investments Limited4 48.0 cr
Corporation Bank Industrial Finance Branch1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUPENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
JAMAN SINGH NEGI 01234567 Director 01/04/2018 6 yrs Approved
EVA SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
5
Group entities
6
Capital events
2 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Infra Technoxom Private Limited Subsidiary Company 74.00%
Queensway Properties Private Limited Subsidiary Company 74.00%
Kompare Technoxom Private Limited Subsidiary Company 74.00%
Technoxom Mediakart Private Limited Subsidiary Company 74.00%
Floraville Management Services Private Limited Subsidiary Company 74.00%
Pav Realty Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (38/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 gaps should be priced into terms.
Investor view62/100
Mixed 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 15 events
27 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Jul 2023
Charge satisfied
Others
06 Jul 2023
Charge satisfied
Others
05 Jul 2023
Charge satisfied
Others
23 Jun 2023
Charge satisfied
Others
24 Mar 2023
Director appointed
EVA SRIVASTAVA (Company Secretary)
02 Feb 2023
Charge satisfied
Others
02 Nov 2022
Charge created
Others - 40.00 Lakh
29 Jun 2022
Charge created
Others - 70.00 Lakh
27 May 2022
Charge created
Others - 70.70 Lakh
15 Jan 2022
Charge satisfied
Others
18 Dec 2021
Charge satisfied
Idbi Bank Limited
30 Nov 2021
Director ceased
BHUPENDRA SINGH
05 May 2021
Director appointed
BHUPENDRA SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 81 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
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
Fortune Resources Private Limited U70200CT2007PTC018305 Raipur, Chattisgarh, India
Gmrgroup U45200TG2003PLC041961 Hyderabad, Telangana, India
Vineet Pvt Ltd U55101WB1972PTC028607 Kolkata, West Bengal, India
Earnest Towers Private Limited U70101MH2007PTC302758 Mumbai, Maharashtra, India
Regent Hirise Private Limited U34102WB1991PTC053013 Kolkata, West Bengal, India
Indianexpress U22120MH1959PTC011302 Mumbai, Maharashtra, India
Brigadegroup U70200TN2015PTC102278 Chennai, Tamil Nadu, India
Elpro L51505MH1962PLC012425 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Paramount Group before audits and certifications: compliance score 38/100, 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 Group: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Paramount Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Paramount Group pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Paramount Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paramount Group an active company?

Paramount Group has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Paramount Group financially healthy?

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

Should I do business with Paramount Group?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paramount Group?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Paramount Group have loans or charges against its assets?

No open charges - all 81 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Paramount Group up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Paramount Group?

Its Credit Risk Score is 65/100 (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.