Parastone Global Private Limited - Due diligence report

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

2023-07-11 Vasai, Maharashtra Active Unlisted
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Parastone Global Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Parastone Global Private Limited is assessed as Low Risk with a Trust Score of 75/100. Parastone Global Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Information and communication sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Parastone Global Private Limited snapshot & full profile →

Financial Health › No Data
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SULTAN AHMED KALIM AHMED SIDDIQUI 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH RAMULU PASKANTI 01234567 Director 01/04/2018 6 yrs Approved
Farhan Ahmed Kalim Ahmed Siddiqui 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
27 Nov 2024
Last AGM held
Annual general meeting
26 Nov 2024
Director ceased
Farhan Ahmed Kalim Ahmed Siddiqui
11 Jun 2024
Director appointed
Farhan Ahmed Kalim Ahmed Siddiqui (Director)
Director ceased
AMAN ARUN MISHRA
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Jul 2023
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SULTAN AHMED KALIM AHMED SIDDIQUI (Director)
Director appointed
SANTOSH RAMULU PASKANTI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Diatx Biotech Private Limited U33110MH2019PTC321420 Thane, Maharashtra
CAROTO LLP AAN-9371 Thane, Maharashtra
Nishant Polycoats Private Limited U25209MH1994PTC075996 Thane, Maharashtra
Sqifi India Private Limited U74999MH2017PTC294153 Thane, Maharashtra
Medisap Pharma Private Limited U24290MH2020PTC342166 Thane, Maharashtra
Luxury Agencies Private Limited U51909MH2011PTC263208 Thane, Maharashtra
Blockbase Network Private Limited U72900MH2022PTC380619 Thane, Maharashtra
Jagguru Financial Services Private Limited U74140MH2010PTC201864 Thane, Maharashtra
Ubay Tradecom Private Limited U51909MH2011PTC213989 Thane, Maharashtra
Ggj Solutions Private Limited U51909MH2019PTC326756 Thane, Maharashtra
12

Who Uses This Report

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

Verify Parastone Global Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Parastone Global 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Parastone Global Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Parastone Global 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 Parastone Global Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Parastone Global Private Limited an active company?

Parastone Global Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Parastone Global Private Limited financially healthy?

Processed financial statements are not yet available for Parastone Global Private Limited, so its financial health is unassessed.

Should I do business with Parastone Global Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Parastone Global Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Parastone Global Private Limited have loans or charges against its assets?

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

Is Parastone Global Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Parastone Global Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.