Promoter holding
64.27%
PD
Paramveer Distributors Pvt.Ltd. - Due diligence report
A 360° intelligence report on Paramveer Distributors Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and…
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Paramveer Distributors Pvt.Ltd.
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Paramveer Distributors Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Paramveer Distributors Pvt.Ltd. is assessed as Moderate with a Trust Score of 57/100. Paramveer Distributors Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth 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 16 Jul 2026 from the latest processed filings. Paramveer Distributors 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
Charges position: 0 open (-) · 1 satisfied (40.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerece | 1 | 48.0 cr |
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: KULTHIA & ASSOCIATES on 2016-07-22.
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINOD MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOMESH MITTAL | 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 2021 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
2
Group entities
11
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bhadrashree Estate And Consultant Private Limited | Subsidiary Company | 74.00% |
| Balaji Vsm Ventures Private Limited | Subsidiary Company | 74.00% |
| Balaji Imports Private Limited | Associate Company | 74.00% |
| Plasto India Private Limited | Associate Company | 74.00% |
| Balaji Buying House Private Limited | Associate Company | 74.00% |
| Jaya Impex Private Limited | Associate Company | 74.00% |
| Pashupati Imports Private Limited | Associate Company | 74.00% |
| Gandhinagar Hospitalities Private Limited | Associate Company | 74.00% |
| Innovative Infradevelopers Private Limited | Associate Company | 74.00% |
| Matrix Valves Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Compliance score is weak (53/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
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 view53/100
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 events03 Oct 2025
Director appointed
VINOD MITTAL (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Feb 2020
Securities allotted
1862252 Equity Shares - 1.86 cr raised
26 Nov 2015
Charge satisfied
Oriental Bank Of Commerece
28 Sep 2015
Director ceased
SURABHI MITTAL
Director ceased
SOMESH MITTAL
30 Apr 2015
Director ceased
RITESH KAMALKISHORE HADA
Director ceased
ANAND KUMAR AGGARWAL
15 Apr 2015
Director appointed
SOMESH MITTAL (Director)
30 Oct 2010
Director ceased
SWAPAN ROY
Director ceased
BISWAJIT ROY
Director ceased
RUPA AGARWAL
31 Jan 2009
Charge created
Oriental Bank Of Commerece - 40.37 cr
06 Apr 1995
Incorporated
Registered with Roc Haryana
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Akiko Global Services Private Limited | U74999DL2018PTC335272 | West Delhi, Delhi, India |
| Gaylord Commercial Company Ltd | U17232WB1983PLC035978 | Kolkata, West Bengal, India |
| Anc Securities Limited | U67120WB1997PLC086186 | Kolkata, West Bengal, India |
| Bengal United Credit Belani Housing Limited | U70101WB2003PLC097408 | Kolkata, West Bengal, India |
| Karnataka Bhovi Development Corporation | U74999KA2016NPL093608 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Paramveer Distributors Pvt.Ltd. before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Paramveer Distributors 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Paramveer Distributors Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Paramveer Distributors Pvt.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 Paramveer Distributors Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Paramveer Distributors Pvt.Ltd. an active company?
Paramveer Distributors Pvt.Ltd. has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Paramveer Distributors Pvt.Ltd. financially healthy?
Paramveer Distributors Pvt.Ltd. has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Paramveer Distributors Pvt.Ltd.?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Paramveer Distributors Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Paramveer Distributors Pvt.Ltd. have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Paramveer Distributors Pvt.Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Paramveer Distributors Pvt.Ltd.?
Its Credit Risk Score is 35/100 (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.
