Patel Retail Limited - Due diligence report

A 360° intelligence report on Patelrpl: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2007-06-13 Ambernath, Maharashtra Active Listed Active Compliant
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PR Patel Retail Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Patelrpl — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Patelrpl is assessed as Low Risk with a Trust Score of 90/100. Patelrpl is an active public limited indian non-government company incorporated in 2007, operating in the Consumer Services sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Patel Retail 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
90/100
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
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 18 open (346.08 cr) · 21 satisfied (179.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited17 48.0 cr
Yes Bank Limited4 48.0 cr
Ing Vysya Bank Limited3 48.0 cr
Standard Chartered Bank4 48.0 cr
Others4 48.0 cr
The Kurla Nagrik Sahakari Bank Ltd1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
Harshini Vikas Jadhav 01234567 Director 01/04/2018 6 yrs Approved
BECHAR RAGHAVAJI PATEL 01234567 Director 01/04/2018 6 yrs Approved
YASHWANT SURESH BHOJWANI 01234567 Director 01/04/2018 6 yrs Approved
Rahul Dhanji Patel 01234567 Director 01/04/2018 6 yrs Approved
NITIN PANDURANG PATIL 01234567 Director 01/04/2018 6 yrs Approved
DHANJI RAGHAVJI PATEL 01234567 Director 01/04/2018 6 yrs Approved
HIREN BECHAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2025 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
9 allotment(s) · 0 transfer(s)

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

Key managerial personnel: BECHAR RAGHAVAJI PATEL (Whole-time director) · Rahul Dhanji Patel (CEO) · DHANJI RAGHAVJI PATEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
18 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 18 open charge(s) of 346.08 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Jul 2025
Last AGM held
Annual general meeting
30 May 2025
Charge created
Hdfc Bank Limited - 17.05 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Dec 2024
Charge satisfied
Hdfc Bank Limited
07 Nov 2024
Charge created
Hdfc Bank Limited - 16.84 Lakh
16 Oct 2024
Charge created
Hdfc Bank Limited - 24.96 Lakh
08 Oct 2024
Charge created
Others - 63.96 Lakh
07 Oct 2024
Charge created
Hdfc Bank Limited - 24.64 Lakh
25 Jul 2024
Charge created
Hdfc Bank Limited - 20.00 Lakh
28 Jun 2024
Charge created
Hdfc Bank Limited - 39.06 Lakh
29 Feb 2024
Director ceased
BECHAR RAGHAVAJI PATEL
05 Feb 2024
Charge created
Hdfc Bank Limited - 26.96 Lakh
20 Jan 2024
Charge satisfied
Hdfc Bank Limited
23 Nov 2023
Charge satisfied
Standard Chartered Bank
27 Oct 2023
Director ceased
Harshini Vikas Jadhav
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Emergent Global Edu And Services L80902DL1983PLC209722 New Delhi, Delhi, India
Provimi U24111KA1983PTC005213 Bangalore, Karnataka, India
Sur Feed Centre Private Limited U01100WB2021PTC243361 Northparganas, West Bengal, India
Jaanki Padma Oil Private Limited U15134DL2020PTC366602 New Delhi, Delhi, India
Docon U60100MH2019PLC323444 Thane, Maharashtra, India
Indo-Allied Protein Foods Private Limited U15130MH2003PTC143765 Mumbai, Maharashtra, India
Dhirendra Soya Agro Private Limited U01110MP2020PTC054017 Neemuch, Madhya Pradesh, India
Aten Papers & Foam Limited L21099GJ2019PLC105921 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Patelrpl 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 Patelrpl: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Patelrpl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Patelrpl 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 Patelrpl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Patelrpl an active company?

Patelrpl has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Patelrpl financially healthy?

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

Should I do business with Patelrpl?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Patelrpl?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Patelrpl have loans or charges against its assets?

18 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.

Is Patelrpl 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 Patelrpl?

Its Credit Risk Score is 55/100 (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.