A K Plywoods Pvt Ltd - Due diligence report

A 360° intelligence report on A K Plywoods Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1994-06-06 Cananore, Kerala Active Unlisted Active Compliant
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AK A K Plywoods Pvt Ltd
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A K Plywoods Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

A K Plywoods Pvt Ltd is assessed as Moderate with a Trust Score of 59/100. A K Plywoods Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Manufacturing 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 high compliance risk and moderate financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. A K Plywoods Pvt Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (1.16 cr) · 3 satisfied (1.48 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
The South Indian Bank Limited1 48.0 cr
K. F. C.1 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMED RAFEEQUE ARINJAL KARUVANTAVALAPPIL 01234567 Director 01/04/2018 6 yrs Approved
MUJEEB ALOOL THEKKEYPURAYIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MUJEEB ALOOL THEKKEYPURAYIL 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 2016)
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 2020 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.

Key managerial personnel: MOHAMED RAFEEQUE ARINJAL KARUVANTAVALAPPIL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
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 diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.16 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
07 Oct 2018
Director ceased
ARINJAL KARUVANTA ASHRAF
30 Sep 2017
Director ceased
MUJEEB ALOOL THEKKEYPURAYIL
24 May 2017
Charge satisfied
The South Indian Bank Limited
28 Apr 2017
Charge created
Axis Bank Limited - 1.16 cr
29 Nov 2016
Director appointed
MUJEEB ALOOL THEKKEYPURAYIL (Director)
05 Sep 2016
Director ceased
ASLAM ARINJAL KARUVANTAVALAPPIL
12 Aug 2016
Director ceased
ARINAL KARUVANTEVALAPPIL MUNEER
27 Nov 2006
Charge created
The South Indian Bank Limited - 73.60 Lakh
23 Oct 2006
Director appointed
MOHAMED RAFEEQUE ARINJAL KARUVANTAVALAPPIL (Managing Director)
27 Oct 2004
Charge satisfied
K. F. C.
16 Jan 2002
Charge satisfied
Indian Overseas Bank
12 Jul 1996
Charge created
Indian Overseas Bank - 15.00 Lakh
03 Jul 1995
Charge created
K. F. C. - 59.00 Lakh
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%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 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 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Svakeeya Private Limited U01211KL1995PTC009649 Kannur, Kerala
Puthusseri Aqua Farms Private Limited U05000KL2019PTC056477 Kannur, Kerala
Pavi-K-Ram And Sons Eco Farm Private Limited U01100KL2018PTC051817 Kannur, Kerala
Kannur Prakrithi Poultry Farms Private Limited U01100KL2018PTC054547 Kannur, Kerala
Ecom Travel And Tourism Solutions Private Limited U63040KL2007PTC020370 Kannur, Kerala
Zelvoria Ventures Private Limited U66301KL2024PTC088201 Kannur, Kerala
KIWISOFT SOLUTIONS LLP ACB-8967 Kannur, Kerala
Sapmeditour Private Limited U86909KL2023PTC082570 Kannur, Kerala
KANNUR HAWAII STORE LLP ACB-3847 Kannur, Kerala
Palakkayam Farm House Private Limited U74999KL2017PTC050554 Kannur, Kerala
12

Who Uses This Report

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

Verify A K Plywoods Pvt Ltd before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of A K Plywoods 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for A K Plywoods Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether A K Plywoods Pvt Ltd 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 A K Plywoods Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A K Plywoods Pvt Ltd an active company?

A K Plywoods Pvt Ltd has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is A K Plywoods Pvt Ltd financially healthy?

A K Plywoods Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with A K Plywoods Pvt Ltd?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A K Plywoods Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does A K Plywoods Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is A K Plywoods Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to A K Plywoods Pvt Ltd?

Its Credit Risk Score is 30/100 (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.