Parmida Constructions Limited - Due diligence report

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

2011-06-10 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Parmida Constructions Limited — 360° Intelligence Report

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

Parmida Constructions Limited is assessed as Moderate with a Trust Score of 68/100. Parmida Constructions Limited is a public limited indian non-government company incorporated in 2011, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Parmida Constructions Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 ScoreModerate
55/100
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.

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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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HIRENDER 01234567 Director 01/04/2018 6 yrs Approved
AMIT MALHAN 01234567 Director 01/04/2018 6 yrs Approved
JOGINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
Indiabulls Real Estate Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Indiabulls Real Estate Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 assessment66/100
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 gaps should be priced into terms.
Investor view48/100
Mixed indicators
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 events
21 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Limited Pankaj Sharma
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to as nominee of Amit Jain
Share transfer (FY 2016)
1.00000000 shares to as nominee of Chand Kadyan
18 Sep 2015
Director ceased
HIRENDER
Director ceased
AMIT MALHAN
Director ceased
JOGINDER SINGH
31 Mar 2015
Director appointed
AMIT MALHAN (Director)
Director appointed
JOGINDER SINGH (Director)
Director ceased
SURINDER SINGH KADYAN
Director ceased
NAFEES AHMED
01 Dec 2014
Director appointed
HIRENDER (Director)
Director ceased
RAHUL GOCHHWAL
10 Jun 2011
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quirkynine Sports And Entertainment Private Limited U93000MH2018PTC312015 Mumbai, Maharashtra
Futureorgs Hr Solutions Private Limited U74900MH2010PTC199795 Mumbai, Maharashtra
Shekhawati Syntex Pvt Ltd U17120MH1993PTC071692 Mumbai, Maharashtra
Synergy Property Development Services Private Limited U74140MH2003PTC340546 Mumbai, Maharashtra
Piramal Packaging Private Limited U74900MH2012PTC227510 Mumbai, Maharashtra
Saria Builders And Developers Private Limited U70100MH1995PTC086574 Mumbai, Maharashtra
THAKER'S ESTATE SERVICES LLP AAQ-6943 Mumbai, Maharashtra
MEDIAHOLIX DIGITAL LLP AAE-8336 Mumbai, Maharashtra
P 9 Integrated Private Limited U55101MH2003PTC142002 Mumbai, Maharashtra
Piramal Land Private Limited U74120MH2011PTC224774 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Parmida Constructions Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Parmida Constructions 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Parmida Constructions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Parmida Constructions 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 Parmida Constructions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Parmida Constructions Limited an active company?

Parmida Constructions Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Parmida Constructions Limited financially healthy?

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

Should I do business with Parmida Constructions Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Parmida Constructions Limited?

The ultimate holding entity is Indiabulls Real Estate Limited. 3 active director(s) are on record.

Does Parmida Constructions Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Parmida Constructions Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Parmida Constructions Limited?

Its Credit Risk Score is 70/100 (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.