Promoter holding
64.27%
PV
Partap Vanaspati Pvt Ltd - Due diligence report
A 360° intelligence report on Partap Vanaspati Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Partap Vanaspati Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Partap Vanaspati Pvt Ltd is assessed as Low Risk with a Trust Score of 88/100. Partap Vanaspati Pvt Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Chemicals and Materials sector. 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 23 Jul 2026 from the latest processed filings. Partap Vanaspati Pvt Ltd 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (49.82 cr) · 3 satisfied (86.41 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| The Haryana Financial Corporation | 1 | 48.0 cr |
| Haryana Financial Corporation | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHARAT BHUSHAN GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT GUPTA | 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 2023 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
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 49.82 cr already registered.
- Compliance record supports lending.
Investor view68/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Aug 2018
Charge satisfied
Others
Charge satisfied
Punjab National Bank
30 Jul 2018
Charge created
Hdfc Bank Limited - 47.82 cr
30 Sep 2014
Director ceased
LALIT GUPTA
17 Feb 2014
Charge created
Others - 20.73 cr
02 Dec 2013
Director appointed
LALIT GUPTA (Director)
Director ceased
SHUBHAM BANSAL
13 Dec 2011
Charge satisfied
Punjab National Bank
29 Sep 2011
Director ceased
BHARAT BHUSHAN GARG
Director ceased
RAJ KUMAR TAYAL
26 Oct 2010
Charge created
Punjab National Bank - 65.48 cr
01 Oct 2010
Director ceased
SURINDER PAUL BANSAL
16 Oct 2004
Charge created
Punjab National Bank - 20.00 Lakh
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Ram Partap Oil Extractions Private Limited | U15143PB1982PTC004848 | Punjab, Punjab, India |
| Northern Solvents Private Limited | U15100RJ2019PTC064524 | Jaipur, Rajasthan, India |
| S S A International Ltd | U15122DL1995PLC068186 | Delhi, Delhi, India |
| Arya Veer Solvex Private Limited | U15143CT2007PTC020399 | Raipur, Chattisgarh, India |
| Apex Premises Private Limited | U45201PN1995PTC084914 | Pune, Maharashtra, India |
| Bombay Seeds Extractions Export Marketing Agencies Private Limited | U01110MH1978PTC020138 | Mumbai, Maharashtra, India |
| Maheshwari Solvent Extractions Limited | U15140MH1983PLC029377 | Gondia, Maharashtra, India |
| S.S. Soya Private Limited | U15143KA2004PTC033179 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Partap Vanaspati Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Partap Vanaspati Pvt Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Partap Vanaspati Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Partap Vanaspati Pvt Ltd 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 Partap Vanaspati Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Partap Vanaspati Pvt Ltd an active company?
Partap Vanaspati Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Partap Vanaspati Pvt Ltd financially healthy?
Partap Vanaspati Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Partap Vanaspati Pvt Ltd?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Partap Vanaspati Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Partap Vanaspati Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Partap Vanaspati Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Partap Vanaspati Pvt Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
