Dalmia Polypro Industries Private Limited - Due diligence report

A 360° intelligence report on Dalmia Polypro: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1970-10-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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DP Dalmia Polypro Industries Private Limited
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Dalmia Polypro — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Dalmia Polypro is assessed as Low Risk with a Trust Score of 84/100. Dalmia Polypro is an active private limited indian non-government company incorporated in 1970, operating in the Environment 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 17 Jul 2026 from the latest processed filings. Dalmia Polypro Industries 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (303.95 cr) · 13 satisfied (15.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Yes Bank Limited1 48.0 cr
Dp Impex Private Limited10 48.0 cr
Gujarat Industrial Investment Corporation Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Vinod S Mehta and Co on 2023-09-14.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARMA OMKARPRASAD MAHESH 01234567 Director 01/04/2018 6 yrs Approved
MAGANTI NARAYANARAO SUDHINDRA 01234567 Director 01/04/2018 6 yrs Approved
ROBERT IRA KAPLAN 01234567 Director 01/04/2018 6 yrs Approved
ADITYA KUMAR AMARCHAND DALMIA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR JAGNANI 01234567 Director 01/04/2018 6 yrs Approved
MELVITA LEWIS 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RAJENDRA KUMAR JAGNANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
1
Group entities
1
Capital events
5 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Rerout Private Limited Subsidiary Company 74.00%

Key managerial personnel: SHARMA OMKARPRASAD MAHESH (Whole-time director) · ADITYA KUMAR AMARCHAND DALMIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 55+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 303.95 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
13 Feb 2026
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
RAJENDRA KUMAR JAGNANI
29 Apr 2025
Director appointed
MAGANTI NARAYANARAO SUDHINDRA (Director)
Director appointed
RAJENDRA KUMAR JAGNANI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2025
Charge created
Others - 27.50 cr
30 Jan 2025
Charge created
Yes Bank Limited - 25.00 cr
25 Sep 2024
Director ceased
MAGANTI NARAYANARAO SUDHINDRA
03 Aug 2024
Charge created
Others - 1.26 cr
31 Mar 2024
Share transfer (FY 2024)
48892.00000000 shares to ELCID INVESTMENT LIMITED
Share transfer (FY 2024)
20954.00000000 shares to ELCID INVESTMENT LIMITED
18 Mar 2024
Charge created
Others - 249.51 cr
22 Feb 2024
Charge created
Others - 27.67 Lakh
30 Jan 2024
Director appointed
MELVITA LEWIS (Company Secretary)
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%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Biotek U29299GJ2003PTC043060 Ahmedabad, Gujarat, India
Kosha Fine Jewels Limited U36910MH2020PLC352601 Mumbai, Maharashtra, India
Hifab Aluminium Private Limited U27203GJ2008PTC055767 Ahmadabad City, Gujarat, India
Dhp India Limited L65921WB1991PLC051555 Kolkata, West Bengal, India
Seinumero U31909MH1997PTC106996 Bhor, Maharashtra, India
Chetmani Gems & Jewels Private Limited U74110UP2017PTC089011 Varanasi, Uttar Pradesh, India
Aeron Composite L25209GJ2011PLC065419 Mahesana, Gujarat, India
Shree Ram Electrocast (Jharkhand) Private Limited U74900WB2010PTC141123 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Dalmia Polypro before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dalmia Polypro: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Dalmia Polypro - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dalmia Polypro 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 Dalmia Polypro - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dalmia Polypro an active company?

Dalmia Polypro has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Dalmia Polypro financially healthy?

Dalmia Polypro has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Dalmia Polypro?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dalmia Polypro?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Dalmia Polypro have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Dalmia Polypro up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Dalmia Polypro?

Its Credit Risk Score is 55/100 (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.