Creative Plastics Limited - Due diligence report

A 360° intelligence report on Creative Plastics Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1985-05-09 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
CP Creative Plastics Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Creative Plastics Limited — 360° Intelligence Report

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

Creative Plastics Limited is assessed as Low Risk with a Trust Score of 81/100. Creative Plastics Limited is an active public limited indian non-government company incorporated in 1985, 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 moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Creative Plastics 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (1.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra4 48.0 cr
The State Industrial & Investment Corporation Of Maharashtra1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PUSHPALATA KAILASHCHAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RUCHIKA VIKAS AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KAILASH AGARWAL 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 2020)
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 2024 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
0 allotment(s) · 10 transfer(s)

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 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view73/100
Positive growth 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 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Share transfer (FY 2024)
4210.00000000 shares to Agarwal Madhurie
Share transfer (FY 2024)
2473.00000000 shares to Agarwal Madhurie
31 Mar 2023
Share transfer (FY 2023)
2000.00000000 shares to VINODKUMAR RAMKISHAN AGARWAL
Share transfer (FY 2023)
1214.00000000 shares to ANSHU VINAY AGARWAL
Share transfer (FY 2023)
2473.00000000 shares to Omprakash Hukamchand Agarwal
21 Dec 2022
Director ceased
RAMKISHAN HUKAMCHAND AGARWAL
31 Mar 2021
Share transfer (FY 2021)
3214.00000000 shares to RAMKISHAN HUKAMCHAND AGARWAL
Share transfer (FY 2021)
2473.00000000 shares to OMPRAKASH HUKAMCHAND AGARWAL
30 Dec 2020
Director ceased
PANKAJ KAILASH AGARWAL
01 Jul 2020
Director appointed
PANKAJ KAILASH AGARWAL (Director)
13 Dec 2017
Director appointed
RUCHIKA VIKAS AGARWAL (Director)
31 Mar 2017
Share transfer (FY 2017)
1990.00000000 shares to Vinod Shraddha
31 Mar 2016
Share transfer (FY 2016)
727.00000000 shares to Agarwal
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
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.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rustx Usa Private Limited U25209PB2022PTC055340 Ludhiana, Punjab, India
Rajvi Pipes Private Limited U29309GJ2022PTC129728 Surat, Gujarat, India
Devdeva Polymers Private Limited U51909KA2021PTC145534 Bangalore, Karnataka, India
Rm Biotech Private Limited U25209KA2019PTC126583 Ramanagara Bidadi, Karnataka, India
Hindustan Fluorocarbons U25206TG1983PLC004037 Hyderabad, Telangana, India
Cresanto India Private Limited U25209MH2020PTC340678 Vasai, Maharashtra, India
J & K Corrugated Packings U21015JK1986PTC000863 Jammu And Kashmir, Jammu & Kashmir, India
Brahad Elastomers Private Limited U74140KA1995PTC017898 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Creative Plastics Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Creative Plastics 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Creative Plastics 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 Creative Plastics Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Creative Plastics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Creative Plastics Limited an active company?

Creative Plastics Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Creative Plastics Limited financially healthy?

Creative Plastics Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Creative Plastics 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 Creative Plastics Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Creative Plastics Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Creative Plastics Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Creative Plastics Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.