Patel India Private Limited - Due diligence report

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

1946-06-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Patel India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Patel India Private Limited is assessed as Low Risk with a Trust Score of 87/100. Patel India Private Limited is an active private limited indian non-government company incorporated in 1946, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. 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 11 Aug 2026 from the latest processed filings. Patel India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUBAIYAT ARUN PATEL 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV INDUKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
VERUSHKA ARUN PATEL 01234567 Director 01/04/2018 6 yrs Approved
SIMRAN KARTIK MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ROOPA RAJ MAHTANI 01234567 Director 01/04/2018 6 yrs Approved
SHEETAL RAMESH PATEL 01234567 Director 01/04/2018 6 yrs Approved
BHARAT KANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Designers Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 80+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Sep 2022
Director appointed
SIMRAN KARTIK MEHTA (Director)
Director appointed
ROOPA RAJ MAHTANI (Director)
11 May 2022
Director ceased
RAJEEV INDUKUMAR PATEL
Director ceased
PRATIBHA RAMESH PATEL
15 Dec 2020
Director ceased
VERUSHKA ARUN PATEL
31 Jan 2020
Director appointed
VERUSHKA ARUN PATEL (Director)
21 Dec 2019
Director ceased
ARUN SHASHIKANT PATEL
15 Feb 2013
Director appointed
RUBAIYAT ARUN PATEL (Director)
01 Jan 2013
Director ceased
KUNJLATA SHASHIKANT PATEL
03 Dec 2007
Director ceased
RUBAIYAT ARUN PATEL
24 Jan 2003
Director appointed
SANJEEV INDUKUMAR PATEL (Director)
Director appointed
SHEETAL RAMESH PATEL (Director)
Director appointed
BHARAT KANTILAL PATEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Coreq Industries Private Limited U29100PN2016PTC166495 Pune, Maharashtra, India
Hai Ho Real Estate Private Limited U70102UP2014PTC065634 Ballia, Uttar Pradesh, India
Manjusha Tower Private Limited U70101WB2005PTC101315 Siliguri, West Bengal, India
Bnk Rubbers Private Limited U25199UP2002PTC205025 Gautam Buddha Nagar, Uttar Pradesh, India
Sassy Garments Private Limited U18109DL2016PTC291496 New Delhi, Delhi, India
Shantikunj Properties Private Limited U70101DL2003PTC122785 New Delhi, Delhi, India
Magtech Solutions Private Limited U80100DL2001PTC111766 New Delhi, Delhi, India
Asian Medical And Research Private Limited U55101AS2012PTC011201 Guwahati, Assam, India
12

Who Uses This Report

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

Verify Patel India Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Patel India 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Patel India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Patel India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Patel India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Patel India Private Limited an active company?

Patel India Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Patel India Private Limited financially healthy?

Patel India Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Patel India Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Patel India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Patel India Private Limited have loans or charges against its assets?

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

Is Patel India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Patel India Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.