Promoter holding
64.27%
AP
Avi Polymers Limited - Due diligence report
A 360° intelligence report on Avi Polymers: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Avi Polymers — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Avi Polymers is assessed as Low Risk with a Trust Score of 83/100. Avi Polymers is an active public limited indian non-government company incorporated in 1993, 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 low compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Avi Polymers 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (6.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| United Western Bank Ltd | 1 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: S. S. Dasani & CO. on 2019-08-30.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Chintan Yashwantbhai Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pankaj Dilipbhai Thakkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sadhu Jignesh Harendrabhai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Varsha Prajapat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Harsh Parmar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 12 director exits in 3 years - high churn.
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
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: Chintan Yashwantbhai Patel (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
11 director exits within 2 years.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment86/100
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 view90/100
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 events28 Sep 2025
Last AGM held
Annual general meeting
27 Sep 2025
Director ceased
Chintan Yashwantbhai Patel
Director ceased
Pankaj Dilipbhai Thakkar
Director ceased
Sadhu Jignesh Harendrabhai
Director ceased
Varsha Prajapat
Director ceased
Harsh Parmar
05 Sep 2025
Director appointed
Sadhu Jignesh Harendrabhai (Director)
Director appointed
Varsha Prajapat (Director)
Director appointed
Harsh Parmar (Director)
04 Sep 2025
Director ceased
. SAPNA
Director ceased
Ram Kumar Singh
Director ceased
Ritu Tiwari
18 Apr 2025
Director appointed
Chintan Yashwantbhai Patel (Managing Director)
Director appointed
Pankaj Dilipbhai Thakkar (Director)
Director ceased
JAYESH RAMESHCHANDRA DAVE
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
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.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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.
| Company | CIN | Location |
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| Sunrose Exim Private Limited | U51109CT1997PTC012165 | Raipur, Chattisgarh, India |
| Mla Solutions Private Limited | U51909DL2012PTC241086 | New Delhi, Delhi, India |
| S P R Jewels Private Limited | U36101DL2013PTC248069 | New Delhi, Delhi, India |
| Stone Masters (India) Private Limited | U67120MH1995PTC084212 | Mumbai, Maharashtra, India |
| Imprint Trading Private Limited | U52100WB2013PTC197239 | Kolkata, West Bengal, India |
| Milspeed (India) Private Limited | U19111DL2000PTC108411 | New Delhi, Delhi, India |
| Hams Machinery (India) Private Limited | U29220MH2003PTC143080 | Navi Mumbai, Maharashtra, India |
| Flaring Formulations Private Limited | U24231TN1990PTC019072 | Chennai City Corporation, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Avi Polymers before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Avi Polymers: 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 90/100, 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 Avi Polymers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Avi Polymers pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Avi Polymers - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Avi Polymers an active company?
Avi Polymers has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Avi Polymers financially healthy?
Avi Polymers has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Avi Polymers?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Avi Polymers?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Avi Polymers have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Avi Polymers up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Avi Polymers?
Its Credit Risk Score is 90/100 (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.
