Parin Enterprises Limited - Due diligence report

A 360° intelligence report on Parin: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2006-09-12 Gondal, Gujarat Active Listed Active Compliant
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PE Parin Enterprises Limited
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Parin — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Parin is assessed as Low Risk with a Trust Score of 89/100. Parin is an active public limited indian non-government company incorporated in 2006, operating in the Consumer Electronics & Durables 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 low compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Parin Enterprises 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (62.46 cr) · 5 satisfied (87.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Bank Limited2 48.0 cr
Hdfc Bank Limited4 48.0 cr
State Bank Of India1 48.0 cr
Standard Chartered Bank1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (17 disclosure(s)).
  • 6 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DAYALAL HARJIVANBHAI KESHARIA 01234567 Director 01/04/2018 6 yrs Approved
SHWETA CHIRAG KATHRANI 01234567 Director 01/04/2018 6 yrs Approved
PRANAV VINODKUMAR MANEK 01234567 Director 01/04/2018 6 yrs Approved
DEVEN DIPESH NANDANI 01234567 Director 01/04/2018 6 yrs Approved
UMESH DHIRAJLAL NANDANI 01234567 Director 01/04/2018 6 yrs Approved
PARIN UMESHBHAI NANDANI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2023)
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
1
Group entities
1
Capital events
6 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Pearl Furniture Private Limited Subsidiary Company 74.00%

Key managerial personnel: UMESH DHIRAJLAL NANDANI (Managing Director) · PARIN UMESHBHAI NANDANI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 16.99 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 62.46 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Last AGM held
Annual general meeting
04 Sep 2025
Charge created
Hdfc Bank Limited - 35.42 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Dec 2024
Charge created
Axis Bank Limited - 99.35 Lakh
27 Mar 2024
Charge satisfied
Others
20 Feb 2024
Charge created
Axis Bank Limited - 49.59 cr
14 Jul 2023
Director ceased
PRANAV VINODKUMAR MANEK
01 Jun 2023
Charge created
Hdfc Bank Limited - 80.00 Lakh
08 May 2023
Charge created
Hdfc Bank Limited - 35.23 Lakh
18 Apr 2023
Director appointed
PRANAV VINODKUMAR MANEK (Director)
17 Apr 2023
Director ceased
DAYALAL HARJIVANBHAI KESHARIA
Director ceased
SHWETA CHIRAG KATHRANI
27 Feb 2023
Charge satisfied
Hdfc Bank Limited
09 Feb 2023
Charge satisfied
Others
07 Sep 2022
Charge created
Others - 45.64 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alfa Ica L20100GJ1991PLC016763 Ahmedabad, Gujarat, India
Subham Oils & Resins Private Limited U15326WB2008PTC126971 North 24 Parganas, West Bengal, India
Tri-Wall Pak Private Limited U28992KA2001PTC029390 Bengaluru, Karnataka, India
Shree Jagdambe Paper Mills Ltd L22219DL1980PLC167850 Delhi, Delhi, India
Noble Printing Press Private Limited U17022MH2023PTC414572 Thane, Maharashtra, India
Pegasus Panels Private Limited U20219GJ2015PTC084795 Bhachau, Gujarat, India
Aristo India U36109KA2018PTC118224 Bangalore, Karnataka, India
Sastha Paper Mills Private Limited U02101TZ1996PTC006867 Krishnagiri, Tamil Nadu, India
12

Who Uses This Report

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

Verify Parin before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Parin: 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: Favourable lending indicators. Credit risk score 60/100, 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 Parin - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Parin pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Parin - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Parin an active company?

Parin has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Parin financially healthy?

Parin has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Parin?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Parin?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Parin have loans or charges against its assets?

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

Is Parin up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Parin?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.