Promoter holding
64.27%
PN
Paramsukh Nirman Pvt Ltd - Due diligence report
A 360° intelligence report on Paramsukh Nirman Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Paramsukh Nirman Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Paramsukh Nirman Pvt Ltd is assessed as Moderate with a Trust Score of 70/100. Paramsukh Nirman Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Real Estate and Construction 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 15 Aug 2026 from the latest processed filings. Paramsukh Nirman Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAGAT SINGH DUGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AASHISH KUMAR DUGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRA KUMAR DUGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- NARENDRA KUMAR DUGAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
0 allotment(s) · 2 transfer(s)
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 60 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 32+ years.
Distress signals & risk flags
Negative net worth.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment64/100
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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jan 2018
Director ceased
NARENDRA KUMAR DUGAR
16 Dec 2017
Director ceased
MANAK NAHATA
Director ceased
RAKHI DUGAR
31 Mar 2016
Share transfer (FY 2016)
1000.00000000 shares to AASHISH
Share transfer (FY 2016)
3000.00000000 shares to AASHISH
31 Mar 2007
Director appointed
AASHISH KUMAR DUGAR (Director)
28 Dec 1994
Director appointed
JAGAT SINGH DUGAR (Director)
Director appointed
NARENDRA KUMAR DUGAR (Director)
24 Nov 1993
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
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|---|---|---|
| Sansub Developers Private Limited | U70109OR2018PTC029339 | Bhubaneswar, Orissa, India |
| Bayswood Properties Private Limited | U70200KA2017PTC104775 | Shampura Main Road, Karnataka, India |
| Konsortia Construction Company Private Limited | U45400WB2010PTC146217 | Kolkata, West Bengal, India |
| Maan Promoters Private Limited | U70101JH2009PTC013459 | Ranchi, Jharkhand, India |
| Ess Pee Enclave Private Limited | U45201WB1997PTC083505 | Kolokata, West Bengal, India |
| Raja Armaan Infradevelopers Private Limited | U70200UP2017PTC097185 | Lucknow, Uttar Pradesh, India |
| Pheonix Vinimay Private Limited | U74999UP2011PTC086893 | Agra, Uttar Pradesh, India |
| Sanjeevani Infratech Private Limited | U70101DL2011PTC217211 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Paramsukh Nirman Pvt Ltd before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Paramsukh Nirman Pvt 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Paramsukh Nirman Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Paramsukh Nirman Pvt Ltd 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 Paramsukh Nirman Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Paramsukh Nirman Pvt Ltd an active company?
Paramsukh Nirman Pvt Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Paramsukh Nirman Pvt Ltd financially healthy?
Paramsukh Nirman Pvt Ltd has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Paramsukh Nirman Pvt Ltd?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Paramsukh Nirman Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Paramsukh Nirman Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Paramsukh Nirman Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Paramsukh Nirman Pvt Ltd?
Its Credit Risk Score is 60/100 (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.
