Promoter holding
64.27%
PD
Parsvnath Developers Limited - Due diligence report
A 360° intelligence report on Parsvnath: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Parsvnath — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Parsvnath is assessed as Caution Indicated with a Trust Score of 49/100. Parsvnath is an active public limited indian non-government company incorporated in 1990, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Parsvnath Developers 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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (D).
Charges position: 19 open (2,976.49 cr) · 136 satisfied (7,676.74 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 24 | 48.0 cr |
| Indiabulls Housing Finance Limited | 3 | 48.0 cr |
| Idbi Trusteeship Services Limited | 3 | 48.0 cr |
| Punjab National Bank | 5 | 48.0 cr |
| Il & Fs Trust Company Limited | 7 | 48.0 cr |
| Unit Trust Of India Investment Advisory Services Limited | 3 | 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: EPFO, BSE, NSE.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (44 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBHASH CHANDER SETIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKSHITA SHHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH CHAND GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mukesh Chand Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Atul Kumar Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 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 2025 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
6
Group entities
8
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jarul Promoters & Developers Private Limited | Subsidiary Company | 74.00% |
| Parsvnath Buildwell Private Limited | Subsidiary Company | 74.00% |
| Parsvnath Estate Developers Private Limited | Subsidiary Company | 74.00% |
| Parsvnath Film City Limited | Subsidiary Company | 74.00% |
| Parsvnath Hessa Developers Private Limited | Subsidiary Company | 74.00% |
| Parsvnath Realty Ventures Limited | Subsidiary Company | 74.00% |
| Parsvnath Hotels Limited | Subsidiary Company | 74.00% |
| Parsvnath Landmark Developers Private Limited | Subsidiary Company | 74.00% |
| Snigdha Buildwell Private Limited | Subsidiary Company | 74.00% |
| Parsvnath Realcon Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PRADEEP KUMAR JAIN (Whole-time director) · SANJEEV KUMAR JAIN (Managing Director) · RAJEEV JAIN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
3 director exits within 2 years.
Compliance score is weak (42/100).
19 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.97 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 19 open charge(s) of 2,976.49 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
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 events01 Nov 2025
Director appointed
Atul Kumar Gupta (Company Secretary)
30 Sep 2025
Last AGM held
Annual general meeting
17 Jul 2025
Director ceased
MANDAN MISHRA
26 Jun 2025
Director ceased
RAMESH CHAND GUPTA
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Director appointed
RAMESH CHAND GUPTA (Director)
12 Feb 2025
Charge created
Others - 429.48 cr
06 Feb 2025
Charge created
Others - 160.00 cr
22 Sep 2024
Director ceased
ASHOK KUMAR
03 Jul 2024
Charge satisfied
Life Insurance Corporation Of India (Lic)
05 Apr 2024
Charge satisfied
Uco Bank
11 Jul 2023
Charge satisfied
Others
Charge satisfied
Il & Fs Trust Company Limited
14 Jun 2023
Charge satisfied
Others
30 Sep 2021
Director ceased
SUBHASH CHANDER SETIA
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Crisil.
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 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hb Estate Developers | L99999HR1994PLC034146 | Gurgaon, Haryana, India |
| Sailakshmi | U45300KA1994FTC016840 | Bangalore, Karnataka, India |
| Infinity Infotech Parks | U17122WB1991PLC053828 | Kolkata, West Bengal, India |
| Arihant Superstructures | L51900MH1983PLC029643 | Navi Mumbai, Maharashtra, India |
| Emami Realty | L45400WB2008PLC121426 | Kolkata, West Bengal, India |
| Rangsons Electronics | U36912KA2011PTC058960 | Belagola Hobli Srirangapatna Taluk, Karnataka, India |
| Shriramproperties | L72200TN2000PLC044560 | Chennai, Tamil Nadu, India |
| Unitech Group | L74899DL1971PLC009720 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Parsvnath 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 Parsvnath: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Parsvnath - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Parsvnath pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Parsvnath - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Parsvnath an active company?
Parsvnath has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Parsvnath financially healthy?
Parsvnath has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Parsvnath?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Parsvnath?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Parsvnath have loans or charges against its assets?
19 open charge(s) are registered against its assets, and 136 earlier charge(s) stand satisfied.
Is Parsvnath 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 Parsvnath?
Its Credit Risk Score is 45/100 (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.
