Promoter holding
64.27%
PD
Parinee Developers & Projects Private Limited - Due diligence report
A 360° intelligence report on Parinee Developers & Projects Private Limited: trust score, financial health, credit view, compliance, directo…
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Parinee Developers & Projects Private Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Parinee Developers & Projects Private Limited is assessed as Low Risk with a Trust Score of 78/100. Parinee Developers & Projects Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 22 Sep 2026 from the latest processed filings. Parinee Developers & Projects 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 3 satisfied (73.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The South Indian Bank Limited | 2 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MASHKOOR AHMAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHAVAL DILIPBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
Parinee Realty Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Parinee Realty Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
MASHKOOR AHMAD
25 Jun 2021
Director ceased
VIPUL DILIP SHAH
24 Jun 2021
Director appointed
MASHKOOR AHMAD (Director)
01 Nov 2018
Director ceased
BENNY VARGHESE
16 Jun 2016
Charge satisfied
The South Indian Bank Limited
10 Mar 2015
Director appointed
DHAVAL DILIPBHAI SHAH (Director)
Director ceased
DANNY SURENDRA BORKAR
17 Jun 2014
Director ceased
SUHAS MADHAV MEHARUNKAR
08 May 2014
Director ceased
NARENDRAKUMAR SHRIDHAR REDKAR
29 Mar 2014
Charge created
The South Indian Bank Limited - 25.00 cr
28 Jan 2014
Charge satisfied
The South Indian Bank Limited
23 Jan 2014
Director ceased
DHAVAL DILIPBHAI SHAH
14 Feb 2013
Charge created
The South Indian Bank Limited - 25.00 cr
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Kannan Build Tech Private Limited | U45400UP2013PTC055954 | Bareilly, Uttar Pradesh, India |
| Saiananya Developers Private Limited | U45205KA2015PTC084078 | Bangalore, Karnataka, India |
| A.R Infra Contractors Private Limited | U45200BR2010PTC016281 | Patna, Bihar, India |
| Suryodaya Developers Private Limited | U45201GJ1986PTC008491 | Surat, Gujarat, India |
| Kartik Buildcon Private Limited | U45202MH2008PTC179968 | Mumbai, Maharashtra, India |
| Appikonda Simhadri Developers Private Limited | U70102TG2006PTC051617 | Serilingampally, Telangana, India |
| Caesors Infrabuild Private Limited | U70109KA2013PTC071000 | Bangalore, Karnataka, India |
| Excel Infra (India) Private Limited | U45400DL2012PTC231904 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Parinee Developers & Projects Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Parinee Developers & Projects 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Parinee Developers & Projects Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Parinee Developers & Projects Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Parinee Developers & Projects Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Parinee Developers & Projects Private Limited an active company?
Parinee Developers & Projects Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Parinee Developers & Projects Private Limited financially healthy?
Parinee Developers & Projects Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Parinee Developers & Projects Private Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Parinee Developers & Projects Private Limited?
The ultimate holding entity is Parinee Realty Private Limited. 2 active director(s) are on record.
Does Parinee Developers & Projects Private Limited have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Parinee Developers & Projects Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Parinee Developers & Projects 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.
