Abhinav Polyplast Private Limited - Due diligence report

A 360° intelligence report on Abhinav Polyplast Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2000-10-20 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Abhinav Polyplast Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Abhinav Polyplast Private Limited is assessed as Low Risk with a Trust Score of 78/100. Abhinav Polyplast Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Trading 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 16 Jul 2026 from the latest processed filings. Abhinav Polyplast 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (7.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Mysore1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
VEDHAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Aastha Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VEDHAN AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 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 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) · 8 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 65 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
09 Dec 2024
Director appointed
Aastha Agarwal (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
VEDHAN AGARWAL
25 May 2020
Director appointed
VEDHAN AGARWAL (Director)
Director ceased
NIDHI RAJENDRA KUMAR LUNIA
30 Sep 2019
Director ceased
DEEPAK KUMAR AGARWAL
31 Mar 2019
Share transfer (FY 2019)
82500.00000000 shares to SHASIKANTA AGARWAL
Share transfer (FY 2019)
202900.00000000 shares to SHASIKANTA AGARWAL
Share transfer (FY 2019)
26000.00000000 shares to VARSHA S JAIN
Share transfer (FY 2019)
69500.00000000 shares to DEEPAK KUMAR AGARWAL
Share transfer (FY 2019)
30600.00000000 shares to SANGITA SHANTILAL JAIN
Share transfer (FY 2019)
88500.00000000 shares to AVANTH KUMAR S JAIN
29 Nov 2018
Director ceased
SHRINIVAS MAHISHI
21 Apr 2018
Director ceased
ARUN KUMAR DAGA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 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
Saahira Trading Private Limited U51909MH2020PTC341551 Mumbai, Maharashtra, India
Jaymaa Kaila Devi Milk Products Private Limited U15201MP2021PTC057214 Gwalior, Madhya Pradesh, India
Yamuna Solar Energy Private Limited U40200HR2017PTC068240 Jagadhri, Haryana, India
Unitas Pharmaceuticals Private Limited U74899DL1994PTC057671 New Delhi, Delhi, India
Joykey Merchandise Private Limited U51109WB1999PTC089550 Kolkata, West Bengal, India
Big Joy Enterprises Private Limited U36939MH2020PTC341820 Mira Road East, Maharashtra, India
Sourabh Tea Traders Private Limited U01132AS2001PTC006494 Guwahati, Assam, India
Veer Infra Private Limited U45200GJ2006PTC049304 Sachin, Gujarat, India
12

Who Uses This Report

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

Verify Abhinav Polyplast Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abhinav Polyplast 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 65/100, margin trends, ownership structure and peer set for Abhinav Polyplast Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Abhinav Polyplast 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 Abhinav Polyplast Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abhinav Polyplast Private Limited an active company?

Abhinav Polyplast Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Abhinav Polyplast Private Limited financially healthy?

Abhinav Polyplast Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Abhinav Polyplast Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abhinav Polyplast Private Limited?

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

Does Abhinav Polyplast Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Abhinav Polyplast Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Abhinav Polyplast 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.