Alkon Plastics Private Limited - Due diligence report

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

1982-08-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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AP Alkon Plastics Private Limited
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Alkon Plastics — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Alkon Plastics is assessed as Moderate with a Trust Score of 73/100. Alkon Plastics is an active private limited indian non-government company incorporated in 1982, 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Alkon Plastics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (SME).

Charges position: 10 open (40.64 cr) · 39 satisfied (10.68 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
The Sarasawat Co-Operative Bank Limited14 48.0 cr
The Saraswat Co-Operative Bank Ltd8 48.0 cr
The Saraswat Co-Op Bank Ltd4 48.0 cr
The Saraswat Cooperative Bank Ltd4 48.0 cr
The Saraswat Co-Operative Bank Limited2 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: DRT.
  • Delayed payments to MSME suppliers disclosed (48 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TRILOCHANSINGH GOPALSINGH MARWAHA 01234567 Director 01/04/2018 6 yrs Approved
SUKIRAN KAUR MARWAHA 01234567 Director 01/04/2018 6 yrs Approved
HARNOOR KAUR MARWAHA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP SINGH MARWAHA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • 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 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
-

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

Key managerial personnel: TRILOCHANSINGH GOPALSINGH MARWAHA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
Compliance score is weak (50/100).
10 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 6.35 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 40.64 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
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
18 Nov 2025
Charge created
Others - 1.32 cr
03 Jun 2025
Charge created
Others - 6.00 cr
04 Dec 2024
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
22 Aug 2024
Charge satisfied
Others
15 Jul 2024
Charge created
Others - 23.80 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Nov 2023
Charge satisfied
Others
20 Jul 2023
Charge created
Others - 37.00 Lakh
03 Mar 2023
Charge created
Others - 1.55 cr
20 Aug 2022
Charge created
Others - 4.50 cr
29 Jul 2022
Charge created
Others - 50.00 Lakh
05 Apr 2022
Director appointed
HARNOOR KAUR MARWAHA (Director)
Director appointed
SANDEEP SINGH MARWAHA (Director)
20 Nov 2021
Charge created
Others - 80.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of SME from Crisil.
EPFO-registered employer - verifiable payroll history exists.
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
Superflo Pvt Ltd U36990TG1986PTC006160 Hyderabad, Telangana, India
Ck Plastics Private Limited U01403WB2007PTC121274 Saltlake, West Bengal, India
Yesh Lamiprint Private Limited U25202GJ2001PTC039286 Dist Ahmedabad, Gujarat, India
A. R. Technopack Industries Private Limited U36900WB2010PTC154856 Kolkata, West Bengal, India
Shriram Filaments And Ropes Private Limited U17234PN1998PTC012933 Barshi, Maharashtra, India
Kapoor Glass U26109MH1970PTC014723 Mumbai, Maharashtra, India
Sirazee Tiles Private Limited U26933TG2013PTC085826 Hyderabad, Telangana, India
Nawkiran Polyplast Private Limited U74900WB2013PTC194287 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Alkon Plastics before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alkon Plastics: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Alkon Plastics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Alkon Plastics 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 Alkon Plastics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alkon Plastics an active company?

Alkon Plastics has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Alkon Plastics financially healthy?

Alkon Plastics has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Alkon Plastics?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alkon Plastics?

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

Does Alkon Plastics have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.

Is Alkon Plastics up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Alkon Plastics?

Its Credit Risk Score is 85/100 (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.