Agarwal Technoplast Private Limited - Due diligence report

A 360° intelligence report on Agarwal Technoplast: trust score, financial health, credit view, compliance, directors, growth and distress si…

2018-07-09 Pune, Maharashtra Active Unlisted
Share
AT Agarwal Technoplast Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Agarwal Technoplast — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Agarwal Technoplast is assessed as Low Risk with a Trust Score of 94/100. Agarwal Technoplast is an active private limited indian non-government company incorporated in 2018, operating in the Packaging 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 17 Jul 2026 from the latest processed filings. Agarwal Technoplast 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
94/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (90.00 Lakh) · 2 satisfied (2.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDANI BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SATISH MADANLAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK SATISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MAYA SATISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AARTI SATISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
POOJA SATISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ MOTILAL BANSAL 01234567 Director 01/04/2018 6 yrs Approved
DIVYA BANSAL 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.

Key managerial personnel: SATISH MADANLAL GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment95/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 90.00 Lakh already registered.
  • Compliance record supports lending.
Investor view95/100
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
30 Mar 2024
Charge satisfied
Others
03 Aug 2023
Charge satisfied
Others
26 Apr 2023
Charge created
Others - 1.90 cr
26 Mar 2021
Charge created
Others - 95.00 Lakh
30 Sep 2019
Charge created
Others - 90.00 Lakh
16 Jul 2018
Director ceased
SATISH MADANLAL GUPTA
09 Jul 2018
Incorporated
Registered with Roc Pune
Director appointed
CHANDANI BANSAL (Director)
Director appointed
SATISH MADANLAL GUPTA (Managing Director)
Director appointed
ABHISHEK SATISH GUPTA (Director)
Director appointed
MAYA SATISH GUPTA (Director)
Director appointed
AARTI SATISH GUPTA (Director)
Director appointed
POOJA SATISH GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
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
Aar Aar Technoplast Private Limited U25209DL1999PTC099087 New Delhi, Delhi, India
Holdwell Components Private Limited U28113WB1994PTC088743 Kolkata, West Bengal, India
Aquariusgoa U35116GA2000PTC002819 Karaswada, Goa, India
Enormous Industrial Trade Private Limited U51909DL2010PTC209503 New Delhi, Delhi, India
First Engineering U25201TN2005PTC057563 Sriperumbudur, Tamil Nadu, India
Neelgiri Hishiya Machinery Private Limited U29100DL2020PTC361584 North West Delhi, Delhi, India
Jyoti Global Plast Limited L84220MH2004PLC143876 Navi Mumbai, Maharashtra, India
Aluplast India Private Limited U25203DL2008FTC176737 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Agarwal Technoplast 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 Agarwal Technoplast: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Agarwal Technoplast - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Agarwal Technoplast 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 Agarwal Technoplast - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agarwal Technoplast an active company?

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

Is Agarwal Technoplast financially healthy?

Agarwal Technoplast has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Agarwal Technoplast?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agarwal Technoplast?

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

Does Agarwal Technoplast have loans or charges against its assets?

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

Is Agarwal Technoplast 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 Agarwal Technoplast?

Its Credit Risk Score is 95/100 (Low Risk). 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.