Patel Liquor Private Limited - Due diligence report

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

2017-11-17 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Patel Liquor Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Patel Liquor Private Limited is assessed as Low Risk with a Trust Score of 86/100. Patel Liquor Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Food and Beverages 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 11 Aug 2026 from the latest processed filings. Patel Liquor 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
86/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 access

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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (10.00 cr) · 2 satisfied (3.09 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank2 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV SHIVHARE 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Devraj Singh Gurjar 01234567 Director 01/04/2018 6 yrs Approved
MAHESH BATHAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 1 transfer(s)

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 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 8 years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 cr already registered.
  • Compliance record supports lending.
Investor view82/100
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
28 May 2025
Director appointed
MANOJ KUMAR SHARMA (Additional Director)
Director appointed
Devraj Singh Gurjar (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
GAURAV SHIVHARE
29 Apr 2024
Charge satisfied
Others
Charge satisfied
Uco Bank
04 Mar 2024
Charge created
Uco Bank - 10.00 cr
09 Jan 2024
Director appointed
GAURAV SHIVHARE (Director)
29 Sep 2023
Director ceased
ROOPSINGH
30 Sep 2022
Director ceased
PRIYANKA JADON
Director ceased
MAHESH BATHAM
Director ceased
RAM SWAROOP SHIVHARE
05 May 2022
Director ceased
MANISH SHIVHARE
28 Apr 2022
Director appointed
MAHESH BATHAM (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A To Z Alloys Private Limited U27100MH2006PTC160869 Mumbai-400 010, Maharashtra, India
Chai Chun U51909WB2011PTC160548 Siliguri, West Bengal, India
Dhingra Chem Private Limited U24100DL2009PTC188780 Delhi, Delhi, India
Verdant Stationery Private Limited U21012AP2008PTC060893 Krishna, Andhra Pradesh, India
Daga Gems & Jewellery Private Limited U74900TN2011PTC079546 Chennai, Tamil Nadu, India
Digilogic Distribution Services Private Limited U46524DL2011PTC215346 New Delhi, Delhi, India
Four Ess Steel Products Private Limited U28910UP2008PTC034439 Lucknow, Uttar Pradesh, India
Cross Border Imports Private Limited U51101DL2007PTC169442 South Delhi, Delhi, India
12

Who Uses This Report

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

Verify Patel Liquor Private Limited 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 Patel Liquor 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Patel Liquor Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Patel Liquor Private Limited 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 Patel Liquor Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Patel Liquor Private Limited an active company?

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

Is Patel Liquor Private Limited financially healthy?

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

Should I do business with Patel Liquor Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Patel Liquor Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

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

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Patel Liquor Private Limited 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 Patel Liquor Private Limited?

Its Credit Risk Score is 50/100 (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.