Parasmani Roadlines Pvt Ltd - Due diligence report

A 360° intelligence report on Parasmani Roadlines Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1987-05-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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PR Parasmani Roadlines Pvt Ltd
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Parasmani Roadlines Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Parasmani Roadlines Pvt Ltd is assessed as Moderate with a Trust Score of 66/100. Parasmani Roadlines Pvt Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Parasmani Roadlines Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

Get full access

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

    Charges position: 10 open (28.80 cr) · 60 satisfied (77.66 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Others28 48.0 cr
    Hdfc Bank Limited13 48.0 cr
    Citi Bank N.A.10 48.0 cr
    Axis Bank Limited7 48.0 cr
    Icici Bank Limited4 48.0 cr
    Sundaram Finance Limited4 48.0 cr
    Compliance Score: 86/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 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
    PARAS JAIN 01234567 Director 01/04/2018 6 yrs Approved
    JAIKUMAR SURAJMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
    TARADEVI JAIN JAIKUMAR 01234567 Director 01/04/2018 6 yrs Approved
    MANISH JAIN 01234567 Director 01/04/2018 6 yrs Approved
    • 4 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)
    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 2023 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
    2 allotment(s) · 0 transfer(s)

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

    Key managerial personnel: PARAS JAIN (Managing Director)

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 40 · Distress 55
    Growth signals & trust indicators
    Operating for 39+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Negative net worth.
    10 open charge(s) registered - assets are encumbered.
    2 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence71/100
    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 assessment49/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 10 open charge(s) of 28.80 cr already registered.
    • Compliance record supports lending.
    Investor view36/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • No clear growth signals in the filed years.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 15 events
    25 Sep 2025
    Last AGM held
    Annual general meeting
    06 Aug 2025
    Charge satisfied
    Others
    20 Jun 2025
    Charge created
    Others - 1.86 cr
    05 May 2025
    Charge satisfied
    Others
    05 Apr 2025
    Charge satisfied
    Others
    04 Apr 2025
    Charge satisfied
    Others
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    24 Mar 2025
    Charge satisfied
    Others
    21 Mar 2025
    Charge satisfied
    Others
    18 Feb 2025
    Charge satisfied
    Hdfc Bank Limited
    Charge satisfied
    Others
    10 Dec 2024
    Charge satisfied
    Others
    04 Nov 2024
    Charge created
    Others - 1.86 cr
    14 Oct 2024
    Charge created
    Others - 1.86 cr
    27 Mar 2024
    Charge created
    Others - 1.79 cr
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 38% over the last 4 financial year(s).
    Net profit margin moved from 1.42 to 2.1x.
    Compliance record is strong - status, filings and flags are clean.
    4 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    EPFO-registered employer - verifiable payroll history exists.
    Promoters hold a dominant controlling 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.
    Capital has been raised through 2 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Nx Logistics India Private Limited U33200HR2011PTC074083 Gurgaon, Haryana, India
    Sical Multimodal And Rail Transport Limited U60232TN2007PLC063378 Chennai, Tamil Nadu, India
    Shah Ways Private Limited U60231AP2012PTC082700 Visakhapatnam, Andhra Pradesh, India
    Kranti Road Transport Pvt Ltd U63011AP1985PTC005832 Vijayawada, Andhra Pradesh, India
    Delbus Mobility Private Limited U63030DL2019PTC359245 Delhi, Delhi, India
    Alonso Logistics India Private Limited U63030MH2019FTC327463 Thane, Maharashtra, India
    Shailsuta Logistics Private Limited U63090DL2006PTC156764 New Delhi, Delhi, India
    Big Stock Logistics Private Limited U60231DL2021PTC379197 New Delhi, Delhi, India
    12

    Who Uses This Report

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

    Verify Parasmani Roadlines Pvt Ltd before audits and certifications: compliance score 86/100, 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 Roadlines Pvt Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Parasmani Roadlines Pvt Ltd - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Parasmani Roadlines Pvt Ltd 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 Parasmani Roadlines Pvt Ltd - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Parasmani Roadlines Pvt Ltd an active company?

    Parasmani Roadlines Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).

    Is Parasmani Roadlines Pvt Ltd financially healthy?

    Parasmani Roadlines Pvt Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Parasmani Roadlines Pvt Ltd?

    Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Parasmani Roadlines Pvt Ltd?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

    Does Parasmani Roadlines Pvt Ltd have loans or charges against its assets?

    10 open charge(s) are registered against its assets, and 60 earlier charge(s) stand satisfied.

    Is Parasmani Roadlines Pvt Ltd up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

    Is it risky to lend to Parasmani Roadlines Pvt Ltd?

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