Promoter holding
64.27%
PE
Parikh Enterprises Private Limited - Due diligence report
A 360° intelligence report on Parikh Enterprises Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Parikh Enterprises Private Limited — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Parikh Enterprises Private Limited is assessed as Moderate with a Trust Score of 63/100. Parikh Enterprises Private Limited is an active private limited indian non-government company incorporated in 1966, operating in the Chemicals and Materials sector. The company has shown revenue growth 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 high compliance risk and moderate financial risk profile.
Report generated on 02 Aug 2026 from the latest processed filings. Parikh Enterprises Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 accessScores 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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 4 open (199.00 cr) · 6 satisfied (49.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 4 | 48.0 cr |
| Others | 2 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARCHANA PARESH PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITENDRABHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARESH KRISHNAKANT PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARPAN PARESH PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH NAGINDAS SHAH | 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: PARESH KRISHNAKANT PARIKH (Managing Director) · ARPAN PARESH PARIKH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 60+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (42/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 4.44 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 199.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Aug 2024
Charge satisfied
Axis Bank Limited
23 Nov 2022
Charge satisfied
Hdfc Bank Limited
21 Sep 2021
Charge created
Others - 65.00 cr
15 Sep 2021
Charge created
Others - 30.00 cr
03 Mar 2021
Charge created
Hdfc Bank Limited - 15.00 cr
14 Jul 2020
Charge satisfied
State Bank Of India
05 Dec 2019
Charge satisfied
State Bank Of India
15 Nov 2019
Charge satisfied
Hdfc Bank Limited
09 Sep 2019
Charge created
Hdfc Bank Limited - 42.00 cr
01 Aug 2019
Director ceased
KRISHNAKANT DAHYABHAI PARIKH
18 Mar 2019
Charge created
Hdfc Bank Limited - 7.00 cr
30 Nov 2018
Charge created
Hdfc Bank Limited - 62.00 cr
13 Jul 2018
Charge created
Axis Bank Limited - 9.90 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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.
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|---|---|---|
| Acme Generics Private Limited | U24100PB2021PTC056566 | Mohali, Punjab, India |
| Psychoindia | U85194HR1986PLC071264 | Faridabad, Haryana, India |
| Agrico Organics Limited | U74899DL1995PLC067212 | Delhi, Delhi, India |
| Organicindia | U74130WB1997PTC280287 | Kolkata, West Bengal, India |
| Ciron Drugs | U24246MH1990PTC056735 | Mumbai City, Maharashtra, India |
| Pinnacle Life Science | U24232HP2003PTC030912 | Baddi, Himachal Pradesh, India |
| Synergene Active Ingredients | U24239TG2005PTC047137 | Shaikpet, Telangana, India |
| Sheel Chand Agroils Private Limited | U15142UP1994PTC016109 | Nainital, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Parikh Enterprises Private Limited before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Parikh Enterprises 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Parikh Enterprises Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Parikh Enterprises Private Limited 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 Parikh Enterprises Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Parikh Enterprises Private Limited an active company?
Parikh Enterprises Private Limited has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Parikh Enterprises Private Limited financially healthy?
Parikh Enterprises Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Parikh Enterprises Private Limited?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Parikh Enterprises Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Parikh Enterprises Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Parikh Enterprises Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Parikh Enterprises Private Limited?
Its Credit Risk Score is 60/100 (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.
