Carclo Technical Plastics Private Limited - Due diligence report

A 360° intelligence report on Carclo Technical Plastics Private Limited: trust score, financial health, credit view, compliance, directors, …

2007-04-12 Bangalore, Karnataka Active Unlisted Active Compliant
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Carclo Technical Plastics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Carclo Technical Plastics Private Limited is assessed as Low Risk with a Trust Score of 87/100. Carclo Technical Plastics Private Limited is an active private limited indian non-government company incorporated in 2007, 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 09 Aug 2026 from the latest processed filings. Carclo Technical Plastics 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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 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 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (80.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
FRANCISCUS LODEWIJK PAULUS DOORENBOSCH 01234567 Director 01/04/2018 6 yrs Approved
PREMCHAND PANDURANGAN 01234567 Director 01/04/2018 6 yrs Approved
GARY ALEXANDER ALLAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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)
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 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
Carclo Plc
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Carclo Plc Holding Company 74.00%

Key managerial personnel: PREMCHAND PANDURANGAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 80.00 Lakh already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jul 2023
Director ceased
FRANCISCUS LODEWIJK PAULUS DOORENBOSCH
26 Nov 2022
Director appointed
FRANCISCUS LODEWIJK PAULUS DOORENBOSCH (Director)
12 Sep 2022
Director ceased
PREMCHAND PANDURANGAN
25 Jul 2019
Director ceased
ROBERT CHARLES STUTZMAN
02 Mar 2019
Director ceased
CHRISTOPHER MALLEY JOHN
16 Jan 2018
Director ceased
MARK DENNIS CHARBONNEAU
03 Dec 2014
Director appointed
PREMCHAND PANDURANGAN (Whole-time director)
08 Aug 2014
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 80.00 Lakh
04 Apr 2013
Director ceased
IAN WILLIAMSON
Director ceased
RASHID AHMED PANDOR
30 Sep 2012
Securities allotted
98000.00 Equity Shares - 4.90 cr raised
10 Nov 2009
Director ceased
RICHARD KEITH CASLER
30 Sep 2009
Director ceased
GARY ALEXANDER ALLAN
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Akanksha Sales Promoters U02899MP1999PTC013935 Bhopal, Madhya Pradesh, India
Safran Aircraft Engines Hyderabad Private Limited U35999TG2019FTC130420 Hyderabad, Telangana, India
Adroit Industries India U74999MH1995PLC084474 Bhiwandi, Maharashtra, India
Bellota Agrisolutions And Tools Private Limited U29210MH2007PTC176297 Sinnar, Maharashtra, India
S T Electricals Private Limited U31909PN1998PTC012975 Pune, Maharashtra, India
Cooltech Appliances Private Limited U31100MH2008PTC181606 Aurangabad, Maharashtra, India
Cu-Built Renewable Energy Private Limited U29300PN2020PTC193247 Pune, Maharashtra, India
Parc Robotic Systems Private Limited U29308PN2018PTC176006 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Carclo Technical Plastics Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Carclo Technical Plastics 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 85/100, 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 Carclo Technical Plastics 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 Carclo Technical Plastics Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Carclo Technical Plastics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Carclo Technical Plastics Private Limited an active company?

Carclo Technical Plastics Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Carclo Technical Plastics Private Limited financially healthy?

Carclo Technical Plastics Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Carclo Technical Plastics 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 Carclo Technical Plastics Private Limited?

The ultimate holding entity is Carclo Plc. 3 active director(s) are on record.

Does Carclo Technical Plastics Private Limited have loans or charges against its assets?

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

Is Carclo Technical Plastics Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Carclo Technical Plastics Private Limited?

Its Credit Risk Score is 85/100 (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.