Balaji Polyester Private Limited - Due diligence report

A 360° intelligence report on Balaji Polyester Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2005-08-03 Bhiwandi, Maharashtra Active Unlisted Active Compliant
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Balaji Polyester Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Balaji Polyester Private Limited is assessed as Low Risk with a Trust Score of 80/100. Balaji Polyester Private Limited is an active private limited indian non-government company incorporated in 2005, 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 moderate compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Balaji Polyester 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 access

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (2.05 cr) · 4 satisfied (3.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
The Bharat Co-Operative Bank(Mumbai) Ltd2 48.0 cr
The Bharat Co-Operative Bank (Mumbai) Limited1 48.0 cr
The Bharat Coop Bank (Mumbai) Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD MEGHJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
HARESH ZAVERCHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 24% in a year.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.05 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jan 2021
Charge satisfied
The Bharat Co-Operative Bank (Mumbai) Limited
Charge satisfied
The Bharat Coop Bank (Mumbai) Limited
20 Jul 2019
Charge created
Others - 6.61 Lakh
16 Mar 2019
Charge satisfied
The Bharat Co-Operative Bank(Mumbai) Ltd
13 Mar 2019
Charge satisfied
The Bharat Co-Operative Bank(Mumbai) Ltd
27 Dec 2017
Charge created
Others - 1.98 cr
15 Apr 2014
Charge created
The Bharat Co-Operative Bank(Mumbai) Ltd - 5.00 Lakh
24 Feb 2010
Director ceased
SUNIL UMASHANKAR RUNGTA
05 Feb 2009
Director appointed
HARESH ZAVERCHAND SHAH (Director)
16 Mar 2007
Charge created
The Bharat Co-Operative Bank (Mumbai) Limited - 1.50 cr
21 Jul 2006
Director appointed
VINOD MEGHJI SHAH (Director)
29 Mar 2006
Charge created
The Bharat Coop Bank (Mumbai) Limited - 50.00 Lakh
28 Mar 2006
Charge created
The Bharat Co-Operative Bank(Mumbai) Ltd - 1.60 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alaska Fabtech Private Limited U17290PB2011PTC035346 Bathinda, Punjab, India
Paras Panna Fab Tex Private Limited U17123GJ2016PTC085567 Ahmedabad, Gujarat, India
Neelam Thread Private Limited U74899DL1991PTC043943 Shahdara, Delhi, India
Borana Impex Private Limited U51100GJ2005PTC045600 Surat, Gujarat, India
Prathvi Textiles (India) Private Limited U17120TZ2013PTC019126 Salem, Tamil Nadu, India
Manek Tex Fab Private Limited U17291MH2014PTC253879 Mumbai, Maharashtra, India
Poovarasi Textile Mills Private Limited U17299TZ2018PTC029957 Bhavani, Tamil Nadu, India
Master Stroke Interiors Private Limited U74899DL1991PTC042595 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Balaji Polyester Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Balaji Polyester 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 50/100, margin trends, ownership structure and peer set for Balaji Polyester Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Balaji Polyester Private Limited 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 Balaji Polyester Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Balaji Polyester Private Limited an active company?

Balaji Polyester Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Balaji Polyester Private Limited financially healthy?

Balaji Polyester Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Balaji Polyester Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Balaji Polyester Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Balaji Polyester Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Balaji Polyester Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Balaji Polyester 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.