Paras Spares And Accessories Limited - Due diligence report

A 360° intelligence report on Paras Spares And Accessories Limited: trust score, financial health, credit view, compliance, directors, growt…

1996-07-26 Nehru Place, Delhi Dissolved Under Section 54 Unlisted Active Compliant
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PS Paras Spares And Accessories Limited
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Paras Spares And Accessories Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Paras Spares And Accessories Limited is assessed as Caution Indicated with a Trust Score of 41/100. Paras Spares And Accessories Limited is a public limited indian non-government company incorporated in 1996, operating in the Consumer Services 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 high compliance risk and moderate financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Paras Spares And Accessories Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved Under Section 54" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUP KUMAR MANDAL 01234567 Director 01/04/2018 6 yrs Approved
ANIKET WADHWA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANIKET WADHWA 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 2018 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
-

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 80 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 30+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
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 assessment41/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
17 Jun 2016
Director appointed
ANIKET WADHWA (Director)
Director appointed
BHARAT MEHTA (Director)
Director ceased
SOHAN LAL
Director ceased
CHINTA MANI
19 Jan 2016
Director ceased
AMIT
23 Dec 2015
Director appointed
ANUP KUMAR MANDAL (Director)
28 Feb 2014
Director ceased
MAHINDER KUMAR JAIN
22 Mar 2013
Director ceased
NIRMAL KUMAR
11 Jan 2013
Director ceased
RAVINDER KUMAR SHARMA
Director ceased
SARJU YADAV
21 Oct 2011
Director ceased
VIJAY KUMAR MAURYA
30 Mar 2009
Director ceased
ASHOK KUMAR CHORDIA
26 Jul 1996
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mantra Properties U52190MH1981PTC023822 Mumbai, Maharashtra, India
H B N Agri Exim Private Limited U01403TG2015PTC098097 Rangareddy, Telangana, India
Future 7-India Convenience Limited U74120MH2015PLC267752 Mumbai, Maharashtra, India
Dd Mart Marketing Private Limited U52609UP2017PTC099309 Ghaziabad, Uttar Pradesh, India
Czar Retails Private Limited U52399DL2010PTC203112 New Delhi, Delhi, India
Hunch Shoppetrade Sales Private Limited U51909RJ2017PTC059352 Sikar, Rajasthan, India
Chitravali Dealers Private Limited U51109WB2006PTC111612 Kolkata, West Bengal, India
Gateway Enterprises Private Limited U51909DL2004PTC131383 East Delhi, Delhi, India
12

Who Uses This Report

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

Verify Paras Spares And Accessories Limited before audits and certifications: compliance score 5/100, 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 Spares And Accessories 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Paras Spares And Accessories Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Paras Spares And Accessories Limited 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 Spares And Accessories Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paras Spares And Accessories Limited an active company?

Paras Spares And Accessories Limited has MCA status “Dissolved Under Section 54” with a compliance score of 5/100 (Caution Indicated).

Is Paras Spares And Accessories Limited financially healthy?

Paras Spares And Accessories Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Paras Spares And Accessories Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paras Spares And Accessories Limited?

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

Does Paras Spares And Accessories Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Paras Spares And Accessories Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Paras Spares And Accessories Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.