Promoter holding
64.27%
CP
Corpus Polychem Ltd. - Due diligence report
A 360° intelligence report on Corpus Polychem Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Corpus Polychem Ltd. — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Corpus Polychem Ltd. is assessed as Moderate with a Trust Score of 59/100. Corpus Polychem Ltd. is an active public limited indian non-government company incorporated in 1996, 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 moderate compliance risk and high financial risk profile.
Report generated on 22 Sep 2026 from the latest processed filings. Corpus Polychem Ltd. 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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, RBI.
- 1 auditor resignation(s) filed - latest: RAJESH MOHAN & ASSOCIATES on 2018-01-06.
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KETAN MANGALDAS SHANGHAVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LEENA KETAN SHANGHAVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Akriti Arora | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment37/100
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 view38/100
Limited indicators at present
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 9 events30 Sep 2025
Last AGM held
Annual general meeting
19 Jul 2025
Director ceased
NARENDRA BHAGWANDAS PAREKH
18 Jun 2025
Director appointed
Akriti Arora (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2011
Director appointed
LEENA KETAN SHANGHAVI (Director)
Director ceased
CHANDU BHAGWANDAS PAREKH
13 Sep 2010
Director appointed
KETAN MANGALDAS SHANGHAVI (Director)
Director ceased
MANOJ RAMSISARIA
19 Aug 1996
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Swastik Commercial Pvt Ltd | U51109WB1994PTC064212 | Kolkata, West Bengal, India |
| Subhsree Vincom Pvt Ltd | U51909WB1995PTC073311 | Bally Jagachha, West Bengal, India |
| Shanker Radhey Finance And Investment Company Private Limited | U74899DL1994PTC063171 | New Delhi, Delhi, India |
| Dwarika Electroinvest Private Limited | U74899DL1994PTC063916 | Delhi, Delhi, India |
| Srk Share Link Private Limited | U67120DL1997PTC091043 | New Delhi, Delhi, India |
| Placement Insurance Consultants Private Limited | U67200KL2003PTC016600 | Trichur, Kerala, India |
| Nimit Securities Private Limited | U65990MH1992PTC067530 | Mumbai, Maharashtra, India |
| Parijval Finance And Investment Private Limited | U65990MH1994PTC082647 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Corpus Polychem Ltd. before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Corpus Polychem 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Corpus Polychem Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Corpus Polychem Ltd. 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 Corpus Polychem Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Corpus Polychem Ltd. an active company?
Corpus Polychem Ltd. has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Corpus Polychem Ltd. financially healthy?
Corpus Polychem Ltd. has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Corpus Polychem Ltd.?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Corpus Polychem Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Corpus Polychem Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Corpus Polychem Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Corpus Polychem Ltd.?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
