Promoter holding
64.27%
PR
Paras Railtech Private Limited - Due diligence report
A 360° intelligence report on Paras Railtech: trust score, financial health, credit view, compliance, directors, growth and distress signals…
Paras Railtech — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Paras Railtech is assessed as Low Risk with a Trust Score of 92/100. Paras Railtech is an active private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities 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 low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Paras Railtech Private Limited 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 6 open (175.98 cr) · 8 satisfied (21.45 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 8 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 3 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 4 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SULABH OMPRAKASH RAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUSHP RAJ SINGH | 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.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
1
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Livehomes India Llp | Associate Company | 74.00% |
| Maxima Infrabuild Private Limited | Subsidiary Company | 74.00% |
| Paras Psovl Jv | Joint Ventures | 74.00% |
| Visarda Abhiyantaran | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 175.98 cr already registered.
- Compliance record supports lending.
Investor view79/100
Positive growth 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.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Oct 2024
Charge created
Hdfc Bank Limited - 1.35 cr
03 Apr 2024
Charge created
Hdfc Bank Limited - 3.63 cr
30 Mar 2023
Charge created
Yes Bank Limited - 25.00 cr
16 Nov 2022
Director ceased
SULABH OMPRAKASH RAWAT
11 Nov 2022
Director ceased
RAJESH KAUSHIK
Director ceased
RAJENDER KUMAR ROHILA
29 Jan 2022
Charge created
Axis Bank Limited - 15.00 cr
22 Jul 2021
Charge satisfied
Hdfc Bank Limited
01 Apr 2021
Director appointed
SULABH OMPRAKASH RAWAT (Director)
15 Sep 2020
Charge satisfied
Hdfc Bank Limited
20 Jan 2020
Charge created
Others - 36.00 cr
07 Oct 2019
Director ceased
DAMNISH KUMAR
05 Oct 2019
Charge satisfied
Hdfc Bank Limited
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
| Company | CIN | Location |
|---|---|---|
| Krishna Buildspace Limited | U45200GJ2013PLC076590 | Ahmedabad, Gujarat, India |
| Goodwill Advance Construction Company Private Limited | U45201RJ2009PTC028362 | Kota, Rajasthan, India |
| Hassan Road Construction Company | U45203JK2004PTC002478 | Jammu And Kashmir, Jammu & Kashmir, India |
| Irb Westcoast Tollway Limited | U45400MH2012PLC234786 | Mumbai, Maharashtra, India |
| Mclindia | U45309GJ2017PTC096751 | Ahmedabad, Gujarat, India |
| Bagkiya Constructions Private Limited | U41001GA2006PTC004822 | Panaji, Goa, India |
| Sabari Constructions Technologies Private Limited | U45200TZ2011PTC017491 | Coimbatore, Tamil Nadu, India |
| Kalyan Halol-Shamlaji Tollway Limited | U45203TN2008PLC069210 | Chennai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Paras Railtech before audits and certifications: compliance score 93/100, 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 Railtech: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Paras Railtech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Paras Railtech 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 Paras Railtech - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Paras Railtech an active company?
Paras Railtech has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Paras Railtech financially healthy?
Paras Railtech has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Paras Railtech?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Paras Railtech?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Paras Railtech have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Paras Railtech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Paras Railtech?
Its Credit Risk Score is 80/100 (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.
