Parasmani Metals Private Limited - Due diligence report
A 360° intelligence report on Parasmani Metals Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Parasmani Metals Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsParasmani Metals Private Limited is assessed as Low Risk with a Trust Score of 92/100. Parasmani Metals Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Metals and Minerals sector. 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 02 Aug 2026 from the latest processed filings. Parasmani Metals 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADISH KUMAR JAIN | 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.
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bpr Tex Prints Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 55 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 12 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Holding Center Pvt Ltd | U67120WB1979PTC031863 | Kolkata, West Bengal, India |
| Popular Rice Mills Private Limited | U15311KA1976PTC003075 | Shimoga, Karnataka, India |
| Vinhar Solutions Private Limited | U72200UP2006PTC226398 | Noida, Uttar Pradesh, India |
| Arvind Smarthomes Private Limited | U70109GJ2022PTC134678 | Ahmedabad, Gujarat, India |
| Shiv Shakti Pvt Ltd | U65993WB1981PTC033313 | Calcutta, West Bengal, India |
| Clouds Infrabuild Private Limited | U70100DL2006PTC146521 | New Delhi, Delhi, India |
| Axis Buildwell Private Limited | U70200UP2009PTC121150 | Greater Noida, Uttar Pradesh, India |
| Silvercreek Promoter Private Limited | U45400HR2011PTC044385 | Panchkula, Haryana, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Parasmani Metals Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Parasmani Metals Private 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.
Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Parasmani Metals Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Parasmani Metals Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Parasmani Metals Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Parasmani Metals Private Limited an active company?
Parasmani Metals Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Parasmani Metals Private Limited financially healthy?
Parasmani Metals Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Parasmani Metals Private Limited?
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 Parasmani Metals Private Limited?
The ultimate holding entity is Bpr Tex Prints Private Limited. 2 active director(s) are on record.
Does Parasmani Metals Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Parasmani Metals Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Parasmani Metals Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.