Parvin Cotgin Private Limited - Due diligence report

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

2010-09-18 Ahmedabad, Gujarat Active Unlisted Active Non-Compliant
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Parvin Cotgin Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Parvin Cotgin Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Parvin Cotgin Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Manufacturing 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 15 Aug 2026 from the latest processed filings. Parvin Cotgin Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (16.55 cr) · 4 satisfied (30.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank4 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TAUSIF AHAMAD ABDULBHAI VHORA 01234567 Director 01/04/2018 6 yrs Approved
TANVIR AHAMED VHORA 01234567 Director 01/04/2018 6 yrs Approved
NASIRUDDIN AKBARBHAI VHORA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • TAUSIF AHAMAD ABDULBHAI VHORA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Parvin Agro Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Parvin Agro Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
1 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.
  • 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.
  • 1 open charge(s) of 16.55 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
NASIRUDDIN AKBARBHAI VHORA
03 Jun 2015
Securities allotted
187500 Equity Shares Without Differential Rights - 1.50 cr raised
02 Jun 2015
Securities allotted
187500 Equity Shares Without Differential Rights - 1.50 cr raised
15 May 2015
Securities allotted
187500 Equity Shares Without Differential Rights - 1.50 cr raised
11 May 2015
Charge satisfied
Punjab National Bank
31 Mar 2015
Securities allotted
187500 Equity Shares Without Differential Rights - 1.50 cr raised
27 Mar 2015
Charge created
Axis Bank Limited - 16.55 cr
29 Dec 2014
Director appointed
NASIRUDDIN AKBARBHAI VHORA (Director)
30 Sep 2014
Director ceased
TAUSIF AHAMAD ABDULBHAI VHORA
01 Jul 2014
Director appointed
TAUSIF AHAMAD ABDULBHAI VHORA (Director)
Director ceased
ABDULBHAI NOORBHAI VAHORA
24 Dec 2013
Charge created
Punjab National Bank - 3.00 cr
23 Jun 2011
Charge created
Punjab National Bank - 8.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Leaf-Fresh Agri Sciences India Private Limited U01403TG2013PTC090957 Kukatpally Hyderabad, Telangana, India
Varshita Agri Solutions Private Limited U01400KA2014PTC077627 Kolar Taluk, Karnataka, India
Kenthari Fruits Private Limited U74120UP2011PTC046648 Kheragarh, Uttar Pradesh, India
Greenfield Pesticides Private Limited U24120AS2012PTC011328 Guwahati, Assam, India
Pooja Horti And Herbal Farms Private Limited U24233GJ2007PTC050381 Anand, Gujarat, India
Mohaprabhu Cold Storage Pvt Ltd U63022WB1978PTC031433 Hooghly, West Bengal, India
Lotus Agrigenetics Private Limited U01119TG2013PTC085207 Hyd, Telangana, India
Nogyo Agriculture Marketing Private Limited U01403TZ2016PTC022273 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Parvin Cotgin Private Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Parvin Cotgin 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 40/100, 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 Parvin Cotgin Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Parvin Cotgin 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 Parvin Cotgin Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Parvin Cotgin Private Limited an active company?

Parvin Cotgin Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Parvin Cotgin Private Limited financially healthy?

Parvin Cotgin Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Parvin Cotgin Private Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Parvin Cotgin Private Limited?

The ultimate holding entity is Parvin Agro Private Limited. 3 active director(s) are on record.

Does Parvin Cotgin Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Parvin Cotgin Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Parvin Cotgin Private Limited?

Its Credit Risk Score is 40/100 (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.