Pardos First Private Limited - Due diligence report

A 360° intelligence report on Pardos First Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2019-08-28 New Delhi, Delhi Active Unlisted
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Pardos First Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Pardos First Private Limited is assessed as Moderate with a Trust Score of 68/100. Pardos First Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Real Estate and Construction sector. 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 13 Jul 2026 from the latest processed filings. Pardos First Private Limited snapshot & full profile →

Financial Health › Weak
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JASSA CHAWLA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANJIV SYAL 01234567 Director 01/04/2018 6 yrs Approved
Ruchi Bhargava 01234567 Director 01/04/2018 6 yrs Approved
Neema Tiwari 01234567 Director 01/04/2018 6 yrs Approved
Sahil Sehgal 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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
Pardos Real Estate Private Limited
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Pardos Real Estate Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment55/100
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 view52/100
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 15 events
21 Nov 2025
Director appointed
Sahil Sehgal (Nominee Director)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Nov 2024
Director ceased
SANJIV SYAL
Director ceased
Ruchi Bhargava
24 Aug 2024
Director appointed
Neema Tiwari (Company Secretary)
23 Jul 2024
Director appointed
Ruchi Bhargava (Director)
20 May 2024
Director appointed
SANJIV SYAL (Director)
31 Mar 2022
Share transfer (FY 2022)
9999.00000000 shares to Pardos Real Estate Private Limited
Share transfer (FY 2022)
1.00000000 shares to Puneet Kakker Nominee of Pardos Real Estate Private Limited
02 Feb 2022
Securities allotted
2500000 Preference Shares - 2.50 cr raised
Securities allotted
2500000 Debentures - 2.50 cr raised
30 Dec 2021
Securities allotted
2500000 Preference Shares - 2.50 cr raised
Securities allotted
5000000 Debentures - 5.00 cr raised
20 Dec 2021
Securities allotted
2500000 Debentures - 2.50 cr raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Champion Towers Private Limited U70101WB2007PTC118503 Kolkata, West Bengal, India
Sunmati Properties Private Limited U74899DL1988PTC032337 New Delhi, Delhi, India
Windsor Builders Pvt Ltd U45201KL1994PTC007708 Thiruvananthapuram, Kerala, India
Alaknanda Realtech Private Limited U70102UP2012PTC048445 Varanasi, Uttar Pradesh, India
Trisuldhari Agency Private Limited. U51109WB2007PTC119894 Kolkata, West Bengal, India
Goldenpalm Infrastructures Private Limited U70101RJ2010PTC030790 Ajmer, Rajasthan, India
Regency Motels And Buildcon (India) Private Limited U55101MH1998PTC114982 Thane, Maharashtra, India
Kritagya Real Estate Private Limited U70102MH2008PTC183488 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Pardos First Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pardos First 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Pardos First Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Pardos First Private 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 Pardos First Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pardos First Private Limited an active company?

Pardos First Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Pardos First Private Limited financially healthy?

Pardos First Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pardos First Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pardos First Private Limited?

The ultimate holding entity is Pardos Real Estate Private Limited. 5 active director(s) are on record.

Does Pardos First Private Limited have loans or charges against its assets?

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

Is Pardos First Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Pardos First Private Limited?

Its Credit Risk Score is 50/100 (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.