Parasmani Projects Private Limited - Due diligence report

A 360° intelligence report on Parasmani Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2011-01-01 Kolkata, West Bengal Active Unlisted Active Compliant
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PP Parasmani Projects Private Limited

Parasmani Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Parasmani Projects Private Limited is assessed as Low Risk with a Trust Score of 80/100. Parasmani Projects Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Parasmani Projects Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (60.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Home Finance Company Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSH VARDHAN PATODIA 01234567 Director 01/04/2018 6 yrs Approved
Chiranjeeb Dutta 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2021 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
Regent Hirise Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Regent Hirise Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Chiranjeeb Dutta
03 Jul 2025
Director appointed
Chiranjeeb Dutta (Director)
Director ceased
INDU PATODIA
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jul 2024
Director appointed
HARSH VARDHAN PATODIA (Director)
29 Sep 2023
Director ceased
SUDHIR KUMAR DAS
15 Jul 2023
Director ceased
HARSH VARDHAN PATODIA
22 Jun 2021
Charge satisfied
Icici Home Finance Company Limited
27 Dec 2014
Charge created
Icici Home Finance Company Limited - 35.00 cr
25 Sep 2014
Charge satisfied
Icici Bank Limited
10 Jan 2012
Charge created
Icici Bank Limited - 25.00 cr
01 Jan 2011
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bks Builders Private Limited U70101DL2005PTC141809 Delhi, Delhi, India
Solana Construction Private Limited U70100WB2012PTC173047 Kolkata, West Bengal, India
Sushobhan Plaza Private Limited U70109WB2012PTC173510 Kolkata, West Bengal, India
Mms Infrabuild Private Limited U70102UP2011PTC045432 Jhansi, Uttar Pradesh, India
Jhansi Farmhouses Private Limited U70102UP2011PTC046268 Jhansi, Uttar Pradesh, India
Solana Plaza Private Limited U70109WB2012PTC173029 Kolkata, West Bengal, India
Sushobhan Builders Private Limited U70109WB2012PTC173607 Kolkata, West Bengal, India
Am Estate Developers Private Limited U45400DL2019PTC352381 New Delhi, Delhi, India
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Who Uses This Report

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

Verify Parasmani Projects 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.

Company Secretaries (CS)

Track statutory health of Parasmani Projects 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.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Parasmani Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Parasmani Projects Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Parasmani Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Parasmani Projects Private Limited an active company?

Parasmani Projects Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Parasmani Projects Private Limited financially healthy?

Parasmani Projects Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Parasmani Projects Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Parasmani Projects Private Limited?

The ultimate holding entity is Regent Hirise Private Limited. 2 active director(s) are on record.

Does Parasmani Projects Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Parasmani Projects 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 Projects Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.