C. D. S. Polymers Private Limited - Due diligence report

A 360° intelligence report on C. D. S. Polymers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2007-01-22 Delhi, Delhi Active Unlisted Active Compliant
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C. D. S. Polymers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

C. D. S. Polymers Private Limited is assessed as Low Risk with a Trust Score of 81/100. C. D. S. Polymers Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Trading 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 10 Aug 2026 from the latest processed filings. C. D. S. Polymers Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
81/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (95.62 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TEK CHAND BANSAL 01234567 Director 01/04/2018 6 yrs Approved
JAI BHAGWAN 01234567 Director 01/04/2018 6 yrs Approved
KARAN BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • TEK CHAND BANSAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
3 allotment(s) · 10 transfer(s)

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 45 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 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 95.62 Lakh already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
14 Nov 2023
Charge created
Others - 95.62 Lakh
31 Mar 2021
Share transfer (FY 2021)
17000.00000000 shares to TEK CHAND BANSAL
Share transfer (FY 2021)
17000.00000000 shares to KRISHAN KUMAR
Share transfer (FY 2021)
17000.00000000 shares to JAI BHAGWAN
30 Sep 2018
Director ceased
TEK CHAND BANSAL
31 Mar 2018
Share transfer (FY 2018)
6000.00000000 shares to AMIT BANSAL
Share transfer (FY 2018)
4000.00000000 shares to ANKITA BANSAL
Share transfer (FY 2018)
11000.00000000 shares to CHHABIL DASS BANSAL
Share transfer (FY 2018)
6500.00000000 shares to SUNITA BANSAL
04 Dec 2017
Director appointed
TEK CHAND BANSAL (Director)
02 Dec 2017
Director ceased
MONIKA
31 Mar 2017
Share transfer (FY 2017)
10000.00000000 shares to MONIKA
31 Mar 2016
Share transfer (FY 2016)
12500.00000000 shares to KARAN BANSAL
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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kvp Traders Private Limited U74999TG2017PTC117139 Erragadda,Hyderabad, Telangana, India
Progressive Lifestyles Private Limited U74999HR2019PTC078991 Panchkula, Haryana, India
Navdeep Steel Private Limited U27100MH2011PTC216971 Mumbai, Maharashtra, India
Aryana Blackstone Construction Private Limited U51909HR2022PTC103197 Hisar, Haryana, India
Soft Fibres Impex Private Limited U74999DL2015PTC285254 New Delhi, Delhi, India
Ananta Jewels Private Limited U36511MH1977PTC019539 Mumbai, Maharashtra, India
Heavy Honed Pipes Private Limited U27109GJ2010PTC063296 Ahmedabad, Gujarat, India
A.R.S. Agro Business Private Limited U15400UP1993PTC129619 Chandauli, Uttar Pradesh, India
12

Who Uses This Report

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

Verify C. D. S. Polymers Private 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 C. D. S. Polymers 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 60/100, 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 C. D. S. Polymers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether C. D. S. Polymers 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 C. D. S. Polymers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is C. D. S. Polymers Private Limited an active company?

C. D. S. Polymers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is C. D. S. Polymers Private Limited financially healthy?

C. D. S. Polymers Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with C. D. S. Polymers Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls C. D. S. Polymers Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does C. D. S. Polymers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is C. D. S. Polymers Private 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 C. D. S. Polymers Private Limited?

Its Credit Risk Score is 60/100 (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.