Promoter holding
64.27%
AP
Ankit Polysack (India) Private Limited - Due diligence report
A 360° intelligence report on Ankit Polysack (India) Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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Ankit Polysack (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Ankit Polysack (India) Private Limited is assessed as Low Risk with a Trust Score of 87/100. Ankit Polysack (India) Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Packaging 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 low financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Ankit Polysack (India) Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
87/100
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
80/100
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 ScoreCaution Indicated
45/100
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.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (23.82 cr) · 9 satisfied (34.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Canara Bank Sme | 2 | 48.0 cr |
| The A.P Mahesh Co-Operative Urban Bank Ltd. | 3 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| The A.P Mahesh Co-Opertive Urban Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 2 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHARATI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL BANTHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR JAIN | 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sajjala Woven Sacks Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 23.82 cr already registered.
- Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Jan 2024
Charge satisfied
Others
04 Jan 2022
Charge satisfied
Others
01 Oct 2020
Charge created
Others - 3.42 cr
19 Mar 2020
Director ceased
SHRADHA LUNAWAT
17 Apr 2019
Charge created
Tata Capital Financial Services Limited - 3.50 cr
27 Feb 2019
Charge satisfied
Canara Bank Sme
01 Dec 2018
Director appointed
ANKIT JAIN (Director)
29 Jun 2018
Charge created
Others - 8.20 Lakh
18 Jun 2018
Charge satisfied
Canara Bank Sme
14 Jun 2018
Charge satisfied
Canara Bank
29 May 2018
Charge created
Others - 16.90 cr
31 May 2017
Director appointed
ATUL BANTHIA (Additional Director)
Director ceased
SHAILA JAIN
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shin-Etsu Polymer India Private Limited | U29299TN2007PTC064928 | Sriperumbudur, Tamil Nadu, India |
| Enginetech Systems Private Limited | U34300PN1983PTC030839 | Pune, Maharashtra, India |
| Ganpati Plastfab Limited | L25209RJ1984PLC003152 | Jaipur, Rajasthan, India |
| Welset Polypack Private Limited | U27203TG2007PTC054681 | Hyderabad, Telangana, India |
| Vector Hydraulics Private Limited | U25203TN2010PTC076613 | Kancheepuram, Tamil Nadu, India |
| Poly Gran India Private Limited | U25209MH2012PTC228527 | Chitegaon, Maharashtra, India |
| Stellar Plastics (India) Private Limited | U25199TN2012PTC088945 | Sriperumbudur Taluk, Tamil Nadu, India |
| Vibgyor Printing And Packaging Pvt Ltd | U67120GJ1984PTC133304 | Ahmedabad, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ankit Polysack (India) 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 Ankit Polysack (India) 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Ankit Polysack (India) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Ankit Polysack (India) 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 Ankit Polysack (India) Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ankit Polysack (India) Private Limited an active company?
Ankit Polysack (India) Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Ankit Polysack (India) Private Limited financially healthy?
Ankit Polysack (India) Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Ankit Polysack (India) Private Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ankit Polysack (India) Private Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.
Does Ankit Polysack (India) Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Ankit Polysack (India) 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 Ankit Polysack (India) 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.
