Paras Petrofils Limited - Due diligence report

A 360° intelligence report on Paras Petrofils Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1991-03-20 Surat, Gujarat Active Listed Active Compliant
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Paras Petrofils Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Paras Petrofils Limited is assessed as Low Risk with a Trust Score of 79/100. Paras Petrofils Limited is an active public limited indian non-government company incorporated in 1991, operating in the Manufacturing 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 moderate compliance risk and low financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Paras Petrofils Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 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 (-) · 8 satisfied (86.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank6 48.0 cr
State Bank Of India1 48.0 cr
Gujarat Industrial Investment Corporation Limited1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI, NSE.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY JAYANT BHATT 01234567 Director 01/04/2018 6 yrs Approved
MADHUBEN SHANKARBHAI RATHOD 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KISHORCHANDRA VAIDYA 01234567 Director 01/04/2018 6 yrs Approved
Piyush Khatod 01234567 Director 01/04/2018 6 yrs Approved
Rupesh Pachori 01234567 Director 01/04/2018 6 yrs Approved
Shalu Ramesh Sarraf 01234567 Director 01/04/2018 6 yrs Approved
Jayprakashan Padmanabhan Nair 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KISHORCHANDRA VAIDYA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
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 2025 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
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: DEEPAK KISHORCHANDRA VAIDYA (CFO) · DEEPAK KISHORCHANDRA VAIDYA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
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 assessment80/100
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 gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jul 2024
Director appointed
Jayprakashan Padmanabhan Nair (Director)
10 Feb 2024
Director appointed
Piyush Khatod (Director)
Director appointed
Rupesh Pachori (Director)
01 Jan 2022
Director appointed
Shalu Ramesh Sarraf (Company Secretary)
30 Sep 2021
Director ceased
KAILASHDAN CHARAN
10 Mar 2021
Director ceased
Diwakar Agrawal
17 Feb 2021
Director appointed
SANJAY JAYANT BHATT (Director)
01 Sep 2020
Director appointed
MADHUBEN SHANKARBHAI RATHOD (Director)
31 Aug 2020
Director ceased
USHA ASHOKKUMAR JAIN
28 Jul 2020
Director ceased
HARSHAD JIVABHAI PATEL
Director ceased
CHETANKUMAR MANUBHAI SHARMA
06 Aug 2018
Director appointed
DEEPAK KISHORCHANDRA VAIDYA (Whole-time director)
Director ceased
PRASHANT SINGH PRATAP
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Golden Carpets Ltd L17220TG1993PLC016672 Hyderabad, Telangana, India
Wellknown Textile Industries Private Limited U17110DD1987PTC010053 Daman, Daman And Diu, India
Srinidhi Cottons Private Limited U17100KA2008PTC045530 Raichur, Karnataka, India
Adinath Textiles L17115PB1979PLC003910 Ludhiana, Punjab, India
Rlf Limited L74999HR1979PLC032747 ., Haryana, India
Rsc International L17124RJ1993PLC007136 Jaipur, Rajasthan, India
Mayur Leather Products L19129RJ1987PLC003889 Jaipur, Rajasthan, India
Nature Day U36999MH2018PTC316560 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Paras Petrofils Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Paras Petrofils 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: 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 75/100, margin trends, ownership structure and peer set for Paras Petrofils Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Paras Petrofils Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Paras Petrofils Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paras Petrofils Limited an active company?

Paras Petrofils Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Paras Petrofils Limited financially healthy?

Paras Petrofils Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Paras Petrofils Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paras Petrofils Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Paras Petrofils Limited have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Paras Petrofils Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Paras Petrofils Limited?

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.