Contemporary Polysacks Ltd - Due diligence report

A 360° intelligence report on Contemporary Polysacks Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1985-12-20 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Contemporary Polysacks Ltd — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Contemporary Polysacks Ltd is assessed as Moderate with a Trust Score of 50/100. Contemporary Polysacks Ltd is a public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Contemporary Polysacks Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: RBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHINMAYA ACHARYA 01234567 Director 01/04/2018 6 yrs Approved
MUDIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
APARNA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
DHIRENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAMESH CHAND 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2022 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
Shwetambra Investment & Trading Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Shwetambra Investment & Trading Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 40+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Oct 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2018
Share transfer (FY 2018)
70000.00000000 shares to FULCRUM WORKS PRIVATE LIMITED
31 Mar 2017
Share transfer (FY 2017)
200000.00000000 shares to WORKS FULCRUM
Share transfer (FY 2017)
200000.00000000 shares to COMMERCIAL CO. ROSEBUD
31 Mar 2016
Share transfer (FY 2016)
35000.00000000 shares to FULCRUM WORKS
16 Sep 2013
Director ceased
MUDIT KUMAR
28 Aug 2013
Securities allotted
3720000.00 Equity Shares - 3.72 cr raised
24 May 2013
Director appointed
MUDIT KUMAR (Director)
21 Aug 2012
Director ceased
CHINMAYA ACHARYA
30 Jun 2012
Director ceased
CHITTA RANJAN GHOSH
09 Nov 2011
Director appointed
CHINMAYA ACHARYA (Director)
Director ceased
NIRMAL NARAYAN SARKAR
16 Dec 2002
Director appointed
APARNA KUMAR (Director)
20 Dec 1985
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 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
Ekta World U45200MH1994PTC083633 Mumbai, Maharashtra, India
Avshar Merchants Pvt. Ltd. U51109WB1995PTC068364 Kolkata, West Bengal, India
Chanda Properties Pvt Ltd U70101WB1988PTC044682 Kolkata, West Bengal, India
Zelos India Private Limited U36911DL2013PTC252435 New Delhi, Delhi, India
Jenco Properties Limited U74899DL1993PLC055611 Delhi, Delhi, India
Rehaish Builders And Exporters Private Limited U74899DL1989PTC036174 Delhi, Delhi, India
Paradise Ventures Private Limited U45201TG2006PTC050129 Tirumalagiri, Telangana, India
Swakshi Textiles Private Limited U17290HR2010PTC119330 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Contemporary Polysacks Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Contemporary Polysacks Ltd: 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: Enhanced diligence advised. Credit risk score 50/100, 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 Contemporary Polysacks Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Contemporary Polysacks Ltd 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 Contemporary Polysacks Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Contemporary Polysacks Ltd an active company?

Contemporary Polysacks Ltd has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Contemporary Polysacks Ltd financially healthy?

Contemporary Polysacks Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Contemporary Polysacks Ltd?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Contemporary Polysacks Ltd?

The ultimate holding entity is Shwetambra Investment & Trading Pvt Ltd. 5 active director(s) are on record.

Does Contemporary Polysacks Ltd have loans or charges against its assets?

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

Is Contemporary Polysacks Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Contemporary Polysacks Ltd?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.