Paresh Agro Private Limited - Due diligence report

A 360° intelligence report on Paresh Agro Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2004-06-29 Beed, Maharashtra Active Unlisted Active Compliant
Share
PA Paresh Agro 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

Paresh Agro Private Limited — 360° Intelligence Report

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

Paresh Agro Private Limited is assessed as Moderate with a Trust Score of 68/100. Paresh Agro Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Agriculture 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 17 Jul 2026 from the latest processed filings. Paresh Agro Private Limited 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (91.18 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank1 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: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
ADITI SUBHASHCHANDRA SARDA 01234567 Director 01/04/2018 6 yrs Approved
DILIP GULABCHAND SARDA 01234567 Director 01/04/2018 6 yrs Approved
SANGITA SHARAD SARDA 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH MITHULAL SARDA 01234567 Director 01/04/2018 6 yrs Approved
SAVITA SUBHASHCHANDRA SARDA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SUBHASH MITHULAL SARDA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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.
  • 1 open charge(s) of 91.18 Lakh already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Dec 2025
Director appointed
ADITI SUBHASHCHANDRA SARDA (Director)
Director appointed
SUBHASH MITHULAL SARDA (Director)
Director appointed
SAVITA SUBHASHCHANDRA SARDA (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Dec 2020
Director ceased
DILIP GULABCHAND SARDA
Director ceased
SANGITA SHARAD SARDA
02 Aug 2019
Director appointed
SANGITA SHARAD SARDA (Director)
Director ceased
BADRINARAYAN SHANKARLAL SOMANI
11 Jul 2019
Director appointed
DILIP GULABCHAND SARDA (Director)
Director ceased
VILAS RAOSAHEB GARAD
Director ceased
NARSINGDAS RAMCHANDRA SOMANI
16 Mar 2012
Charge created
Central Bank - 91.18 Lakh
31 Mar 2009
Securities allotted
2500.00 Equity Shares - 2.50 Lakh raised
31 Dec 2008
Director ceased
RAMESHCHANDRA RAMLAL SARDA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vikas Agro Producer Company Limited U01403MH2015PTC267362 Latur, Maharashtra, India
Acropetal Genetics Private Limited U01403GJ2014PTC080096 Ahmedabad, Gujarat, India
Narmade Seeds Private Limited U01100GJ2021PTC124881 Rajkot, Gujarat, India
Mountreach Warehousing And Logistics Private Limited U63030MH2022PTC376699 Mumbai, Maharashtra, India
Trustea Sustainable Tea Foundation U85300WB2019NPL232172 Kolkata, West Bengal, India
Kern Seedtech Private Limited U01100HR2021PTC093399 Hisar, Haryana, India
Marshal Agri India Private Limited U01120GJ2020PTC114040 Kotda Sanghani, Gujarat, India
Mdg Multilinks Private Limited U52190RJ2012PTC040302 Dadabari, Rajasthan, India
12

Who Uses This Report

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

Verify Paresh Agro 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 Paresh Agro 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Paresh Agro 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 Paresh Agro 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 Paresh Agro Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paresh Agro Private Limited an active company?

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

Is Paresh Agro Private Limited financially healthy?

Paresh Agro Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Paresh Agro 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 Paresh Agro Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Paresh Agro Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Paresh Agro 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 Paresh Agro Private Limited?

Its Credit Risk Score is 40/100 (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.