Parichay Infrastructure Limited - Due diligence report

A 360° intelligence report on Parichay Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth and…

1982-12-01 Mumbai, Maharashtra Active Listed Active Compliant
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PI Parichay Infrastructure Limited
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Parichay Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Parichay Infrastructure Limited is assessed as Low Risk with a Trust Score of 79/100. Parichay Infrastructure Limited is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services 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 16 Jul 2026 from the latest processed filings. Parichay Infrastructure Limited snapshot & full profile →

Financial Health › Strong
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (39.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
United Bank Of India1 48.0 cr
Haryana State Industrial Development Corporation Ltd1 48.0 cr
Hsidc Ltd1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NSDL, BSE.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISHA PATEL MANEKLAL 01234567 Director 01/04/2018 6 yrs Approved
PRAKASHBHAI PRAVINBHAI DATANIYA 01234567 Director 01/04/2018 6 yrs Approved
Albert Hines 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2021)
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 2025 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
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 43+ years.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
3 open charge(s) registered - assets are encumbered.
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.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 39.40 cr already registered.
  • Compliance record supports lending.
Investor view86/100
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 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Albert Hines
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Aug 2024
Director appointed
Albert Hines (Director)
13 Sep 2023
Director ceased
MANISHA PATEL MANEKLAL
Director ceased
PRAKASHBHAI PRAVINBHAI DATANIYA
01 Jun 2023
Director appointed
MANISHA PATEL MANEKLAL (Director)
Director appointed
PRAKASHBHAI PRAVINBHAI DATANIYA (Director)
Director ceased
REKHA SINGH
30 Sep 2022
Director ceased
MANJULABEN PANCHAL
29 Sep 2022
Director ceased
ASHA MAJHI
19 Sep 2021
Director ceased
CHANDNI SOLANKI
Director ceased
NIKUNJ NAVINBHAI SANGHANI
28 Nov 2020
Director ceased
MANEKLAL SHIVABHAI PATEL
19 Nov 2020
Director ceased
PRAKASH KANTILAL PARMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Marktesh Trading Limited Tfr From W Begal To Delhi L51909DL2005PLC135119 New Delhi, Delhi, India
Saianand Commercial Limited L51900MH1984PLC034881 Mumbai, Maharashtra, India
Bijco Holdings Ltd. L70101WB1984PLC053075 Kolkata, West Bengal, India
Ghushine Fintrrade Ocean Limited L65910GJ1995PLC025823 Surat, Gujarat, India
Ndl L65100MH1985PLC036896 Mumbai, Maharashtra, India
India Cements Capital L65191TN1985PLC012362 Chennai, Tamil Nadu, India
Femina Merchants Pvt Ltd U51909RJ1996PTC102629 Srimadhopur, Rajasthan, India
Pragati Cemex Private Limited U51109WB1994PTC061665 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Parichay Infrastructure Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Parichay Infrastructure 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 35/100, 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 Parichay Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Parichay Infrastructure 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 Parichay Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Parichay Infrastructure Limited an active company?

Parichay Infrastructure Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Parichay Infrastructure Limited financially healthy?

Parichay Infrastructure Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Parichay Infrastructure Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Parichay Infrastructure Limited?

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

Does Parichay Infrastructure Limited have loans or charges against its assets?

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

Is Parichay Infrastructure Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Parichay Infrastructure Limited?

Its Credit Risk Score is 35/100 (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.