Parshuram Forge Private Limited - Due diligence report

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

1984-11-14 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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PF Parshuram Forge Private Limited
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Parshuram Forge Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Parshuram Forge Private Limited is assessed as Moderate with a Trust Score of 60/100. Parshuram Forge Private Limited is an active private limited indian non-government company incorporated in 1984, operating in the Metals and Minerals 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 moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Parshuram Forge Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 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: 7 open (50.15 cr) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Cosmos Co-Operative Bank Limited4 48.0 cr
The Cosmos Co-Operative Bank Ltd.2 48.0 cr
Others1 48.0 cr
Cosmos Co-Operative Bank Limited1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: NCLT, EPFO.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRIDHAR MORESHWAR VAIDYA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT SHRIDHAR VAIDYA 01234567 Director 01/04/2018 6 yrs Approved
CHANCHAL PRASHANT VAIDYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 50.15 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
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 events
26 Jun 2024
Director ceased
ANAGHA SRINIVAS RAO ANASINGARAJU
27 May 2016
Charge created
Others - 3.75 cr
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
19 Mar 2013
Charge satisfied
The Cosmos Co-Operative Bank Ltd.
18 Jan 2013
Charge created
The Cosmos Co-Operative Bank Ltd. - 1.00 cr
22 Dec 2012
Director ceased
SUBHADA SHRIDHAR VAIDYA
09 Apr 2012
Charge created
The Cosmos Co-Operative Bank Ltd. - 9.50 cr
25 Feb 2012
Charge created
The Cosmos Co-Operative Bank Limited - 1.50 cr
01 Apr 2010
Charge created
The Cosmos Co-Operative Bank Limited - 12.00 Lakh
01 Apr 2007
Director appointed
CHANCHAL PRASHANT VAIDYA (Director)
03 Feb 2007
Charge created
The Cosmos Co-Operative Bank Limited - 65.00 Lakh
04 Nov 2006
Charge created
Cosmos Co-Operative Bank Limited - 30.00 Lakh
06 Mar 2006
Charge created
The Cosmos Co-Operative Bank Limited - 34.33 cr
04 Nov 1995
Director appointed
SHRIDHAR MORESHWAR VAIDYA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goodluckindia U27109DL2004PTC128383 New Delhi, Delhi, India
Baba Neelkanth Concast Steels Private Limited U27310PB2008PTC031828 Mandigobindgarh, Punjab, India
Shiv Jyoti Furnace Private Limited U27209DL2010PTC209908 New Delhi, Delhi, India
G And G Ispat Private Limited U27101CT2004PTC016842 Raipur, Chattisgarh, India
Maasaraswati Steel Re-Rolling Mills Private Limited U74900MH2010PTC206264 Mumbai, Maharashtra, India
Asian Stainless Private Limited U27100GJ2011PTC065334 Ahmedabad, Gujarat, India
Uday Vijay Steel Private Limited U27108JH2004PTC010976 Bokaro, Jharkhand, India
R.V.Steels And Power Private Limited U27106TN2007PTC062685 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Parshuram Forge Private Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Parshuram Forge 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: Enhanced diligence advised. Credit risk score 35/100, 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 Parshuram Forge Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Parshuram Forge Private Limited 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 Parshuram Forge Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Parshuram Forge Private Limited an active company?

Parshuram Forge Private Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Parshuram Forge Private Limited financially healthy?

Parshuram Forge Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Parshuram Forge Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Parshuram Forge Private Limited?

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

Does Parshuram Forge Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Parshuram Forge Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Parshuram Forge Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.