Parekh Integrated Services Private Limited - Due diligence report

A 360° intelligence report on Parekh Integrated Services: trust score, financial health, credit view, compliance, directors, growth and dist…

1992-02-18 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
PI Parekh Integrated Services Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Parekh Integrated Services — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Parekh Integrated Services is assessed as Low Risk with a Trust Score of 82/100. Parekh Integrated Services is an active private limited indian non-government company incorporated in 1992, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Parekh Integrated Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A2).

Charges position: 5 open (250.00 cr) · 13 satisfied (109.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Hdfc Bank Limited3 48.0 cr
Abn Amro Bank N. V.1 48.0 cr
Icici Bank Ltd.1 48.0 cr
Punjab And Sind Bank2 48.0 cr
Sbi9 Commercial International Bank Ltd.1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: D. N. Shah & Associates on 2023-01-17.
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 24 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUJATA PAREKH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NIMISH VIKRAM PAREKH 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM HIMATLAL PAREKH 01234567 Director 01/04/2018 6 yrs Approved
MUKESH MAHENDRAKUMAR MANIAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2024)
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 2024 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
Uni Recyclers Pvt Ltd
Subsidiaries
2
Group entities
2
Capital events
2 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Uni Recyclers Pvt Ltd Holding Company 74.00%
Parekh Plastichem Distributors Llp Subsidiary Company 74.00%
Parekh E-com And Warehousing Services Private Limited Subsidiary Company 74.00%
Parekh Polymer Distributors Llp Subsidiary Company 74.00%
I P Integrated Services Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
5 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 10.69 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 250.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Share transfer (FY 2024)
1.00000000 shares to Sevantilal Jivanlal Parekh jointly with Sujata Parekh Kumar
Share transfer (FY 2024)
2.00000000 shares to Tarini Atul Kumar jointly with Sujata Parekh Kumar
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Sevantilal Jivanlal Parekh jointly with Sujata Parekh Kumar
01 Apr 2022
Director appointed
SUJATA PAREKH KUMAR (Director)
Director appointed
NIMISH VIKRAM PAREKH (Director)
02 Mar 2022
Charge satisfied
Others
23 Jul 2021
Charge created
Hdfc Bank Limited - 90.00 cr
04 Aug 2020
Charge created
Others - 25.73 Lakh
27 Feb 2020
Charge created
Others - 31.39 Lakh
01 Feb 2020
Charge satisfied
Others
18 Sep 2019
Charge created
Others - 13.30 Lakh
31 Jul 2019
Charge created
Others - 75.23 Lakh
12 Mar 2019
Charge created
Others - 70.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
24 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A2 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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
Renew Power U40300DL2011PTC291527 Delhi, Delhi, India
Vvdn U26303HR2007PTC125241 Manesar, Haryana, India
Firstcry L51100PN2010PLC136340 Pune, Maharashtra, India
Bubugao Communication Private Limited U32309RJ2014PTC046272 Jaipur, Rajasthan, India
Hindware Limited U74999WB2017PLC223307 Kolkata, West Bengal, India
V-Dream Technology & Communication Private Limited U74200TG2014FTC095482 Hyderabad, Telangana, India
Karuna Management Services Limited U67120WB1995PLC072875 Kolkata, West Bengal, India
Fangs Technology U74999TN2014FTC097424 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Parekh Integrated Services before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Parekh Integrated Services: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Parekh Integrated Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Parekh Integrated Services pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Parekh Integrated Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Parekh Integrated Services an active company?

Parekh Integrated Services has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Parekh Integrated Services financially healthy?

Parekh Integrated Services has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Parekh Integrated Services?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Parekh Integrated Services?

The ultimate holding entity is Uni Recyclers Pvt Ltd. 5 active director(s) are on record.

Does Parekh Integrated Services have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Parekh Integrated Services up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Parekh Integrated Services?

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.