Aluva Plastic Consortium Private Limited - Due diligence report

A 360° intelligence report on Aluva Plastic Consortium Private Limited: trust score, financial health, credit view, compliance, directors, g…

2004-06-14 Kunnathunad, Kerala Active Unlisted Active Compliant
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Aluva Plastic Consortium Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Aluva Plastic Consortium Private Limited is assessed as Low Risk with a Trust Score of 86/100. Aluva Plastic Consortium Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Manufacturing 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 moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Aluva Plastic Consortium 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (1.20 cr) · 6 satisfied (3.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Small Industries Development Bank Of India4 48.0 cr
Others1 48.0 cr
Union Bank Of India1 48.0 cr
The Federal Bank Ltd1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAROTHUKUDY KASIM IBRAHIM 01234567 Director 01/04/2018 6 yrs Approved
KAROTHUKUZHY EBRAHIM ABDULWAHAB 01234567 Director 01/04/2018 6 yrs Approved
KAROTHUKUDY IBRAHIM AFSAL 01234567 Director 01/04/2018 6 yrs Approved
NAFEESA BEEVI IBRAHIM 01234567 Director 01/04/2018 6 yrs Approved
JASMI WAHAB 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: KAROTHUKUDY KASIM IBRAHIM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
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 diligence86/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.20 cr already registered.
  • Compliance record supports lending.
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 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
06 Aug 2021
Charge created
Others - 1.20 cr
05 Aug 2021
Charge satisfied
Union Bank Of India
22 Feb 2019
Charge satisfied
Small Industries Development Bank Of India
21 Dec 2012
Charge created
Small Industries Development Bank Of India - 60.00 Lakh
25 Nov 2011
Securities allotted
62.00 Equity Shares - 31.00 Lakh raised
19 Sep 2011
Charge created
Small Industries Development Bank Of India - 1.10 cr
01 Jun 2011
Charge created
Small Industries Development Bank Of India - 31.50 Lakh
31 Dec 2009
Charge created
Union Bank Of India - 1.00 cr
29 Jun 2009
Charge satisfied
The Federal Bank Ltd
15 Nov 2007
Charge created
The Federal Bank Ltd - 20.00 Lakh
09 May 2007
Charge created
Small Industries Development Bank Of India - 76.80 Lakh
10 Jan 2007
Director appointed
KAROTHUKUDY IBRAHIM AFSAL (Director)
Director appointed
NAFEESA BEEVI IBRAHIM (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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 the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kayson Polylam Private Limited U25200MH2004PTC149521 Mumbai, Maharashtra, India
Hobe Packs Private Limited U25200KL2010PTC027161 Kottakkal, Kerala, India
Uniquest Composites Private Limited U25209KA2021PTC153577 Bangalore, Karnataka, India
Midnapur Plastic Industry Private Limited U74900WB2016PTC209530 Midnapore, West Bengal, India
Crystal Speciality Tapes Private Limited U25209MH2006PTC166017 Thane, Maharashtra, India
Somex Ceramic Private Limited U26933GJ2003PTC041960 Morbi, Gujarat, India
Jaldhara Agro Plast Private Limited U51497PN1998PTC012757 North Solapur, Maharashtra, India
Om Printing And Flexible Packaging Private Limited U74999MH2011PTC212987 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Aluva Plastic Consortium Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aluva Plastic Consortium 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 65/100, 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 Aluva Plastic Consortium Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Aluva Plastic Consortium Private Limited 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 Aluva Plastic Consortium Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aluva Plastic Consortium Private Limited an active company?

Aluva Plastic Consortium Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Aluva Plastic Consortium Private Limited financially healthy?

Aluva Plastic Consortium Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Aluva Plastic Consortium Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aluva Plastic Consortium Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Aluva Plastic Consortium Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Aluva Plastic Consortium Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Aluva Plastic Consortium Private Limited?

Its Credit Risk Score is 65/100 (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.