Associated Coaters Limited - Due diligence report

A 360° intelligence report on Associated Coaters Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2017-12-22 Thakurpukur Mahestola, West Bengal Active Listed Active Compliant
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AC Associated Coaters Limited

Associated Coaters Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Associated Coaters Limited is assessed as Low Risk with a Trust Score of 90/100. Associated Coaters Limited is an active public limited indian non-government company incorporated in 2017, operating in the Plastics 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 12 Jun 2026 from the latest processed filings. Associated Coaters 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
90/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Harbhajan Singhthethi 01234567 Director 01/04/2018 6 yrs Approved
JAGJIT SINGH DHILLON 01234567 Director 01/04/2018 6 yrs Approved
NAVNEET KAUR 01234567 Director 01/04/2018 6 yrs Approved
CHETNA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
JAY KUMAR SHAW 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
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 a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: Harbhajan Singhthethi (Whole-time director) · JAGJIT SINGH DHILLON (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view88/100
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
19 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Sep 2024
Director ceased
CHETNA GUPTA
Director ceased
JAY KUMAR SHAW
22 Dec 2023
Securities allotted
900000 Equity Shares Without Differential Rights
12 Dec 2023
Director ceased
Harbhajan Singhthethi
09 Dec 2023
Director appointed
Harbhajan Singhthethi (Whole-time director)
08 Dec 2023
Director ceased
JAGJIT SINGH DHILLON
07 Dec 2023
Director appointed
CHETNA GUPTA (Director)
Director appointed
JAY KUMAR SHAW (Director)
Director ceased
VINAY CHOWDHARY
29 Sep 2023
Director ceased
DIBYA PRASAD
11 Oct 2021
Director ceased
GURMEL SINGH DHILLON
22 Dec 2017
Incorporated
Registered with Roc Kolkata
Director appointed
JAGJIT SINGH DHILLON (Managing Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - manageable leverage.
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 a dominant controlling stake 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
Mahima Rubtech Pvt Ltd U25199KL1993PTC007116 Trichur, Kerala, India
Bawana Plast Private Limited U25190DL2016PTC291918 New Delhi, Delhi, India
Natural Cemeco Private Limited U74999RJ2018PTC060462 Girwa, Rajasthan, India
Reliable Polypack India Private Limited U25209TN2012PTC084624 Chennai, Tamil Nadu, India
Four Line Gyplam Private Limited U26992GJ2021PTC127907 Surat, Gujarat, India
Ari Polyrub Private Limited U25111DL2004PTC131382 Delhi, Delhi, India
Rameshwaram Polypack Private Limited U25201RJ1992PTC006502 Nimbahera, Rajasthan, India
Hanuman Concrete Products Private Limited U26959UP2002PTC026452 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Associated Coaters Limited 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 Associated Coaters 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 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 80/100, margin trends, ownership structure and peer set for Associated Coaters Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Associated Coaters 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 Associated Coaters Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Associated Coaters Limited an active company?

Associated Coaters Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Associated Coaters Limited financially healthy?

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

Should I do business with Associated Coaters Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Associated Coaters Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Associated Coaters Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Associated Coaters Limited 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 Associated Coaters Limited?

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.