Promoter holding
64.27%
DP
Dee Plone Polyster Pvt Ltd - Due diligence report
A 360° intelligence report on Dee Plone Polyster Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Dee Plone Polyster Pvt Ltd
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Dee Plone Polyster Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Dee Plone Polyster Pvt Ltd is assessed as Caution Indicated with a Trust Score of 48/100. Dee Plone Polyster Pvt Ltd is a private limited indian non-government company incorporated in 1994, operating in the Manufacturing 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 high financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Dee Plone Polyster Pvt 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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 5 open (35.95 cr) · 2 satisfied (75.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited | 2 | 48.0 cr |
Compliance Score: 13/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BANKS.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINODKUMAR NIHALCHAND PARMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJ BAJPAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL SHANTILALJI PARMAR | 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 2018)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: VIPUL SHANTILALJI PARMAR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Under Cirp.
Compliance score is weak (13/100).
5 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence35/100
Caution indicated
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 assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 35.95 cr already registered.
- 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.
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MCA Filings & Events Timeline
Latest 15 events13 Sep 2025
Director appointed
ANUJ BAJPAI (IRP/RP/Liquidator)
18 Dec 2024
Charge created
Others - 4.61 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 May 2018
Director ceased
LEELABEN NIHALCHANDJI PARMAR
Director ceased
RINKESH SHANTILALJI PARMAR
Director ceased
DHRUVIT VINOD PARMAR
31 Mar 2018
Charge created
Others - 4.65 cr
24 Mar 2017
Charge created
Others - 11.60 cr
09 Mar 2017
Securities allotted
250000 Equity Shares - 25.00 Lakh raised
01 May 2016
Director ceased
RAKESHKUMAR NIHALCHANDJI PARMAR
08 Mar 2016
Securities allotted
2009000 Equity Shares - 10.00 raised
01 Mar 2016
Charge satisfied
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
20 Jun 2014
Charge created
Others - 9.00 Lakh
02 May 2014
Charge created
Others - 15.00 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 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 - leverage worth monitoring.
Net worth is positive.
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 2 security allotment(s) - amounts available in the full report.
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| Regalian Home Concepts Private Limited | U17299MH2021PTC374067 | Ulhasnagar, Maharashtra, India |
| Thanikudam Bagawati Mills Ltd | U17115KL1992PLC006828 | Thrissur, Kerala, India |
| Navro Exports Private Limited | U19129DL1995PTC071432 | New Delhi, Delhi, India |
| Solapur Textiles Cluster Limited | U17122PN2011PLC141179 | Solapur, Maharashtra, India |
| Ar. Weaving Mills Private Limited | U17111TZ2012PTC018631 | Tirupur, Tamil Nadu, India |
| Nachiket Exim India Private Limited | U51900MH1997PTC109841 | Mumbai, Maharashtra, India |
| Radure Enterprise Private Limited | U17299TN2022PTC152138 | Chennai, Tamil Nadu, India |
| Poshmark Online Marketplace Private Limited | U74999DL2021FTC383507 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dee Plone Polyster Pvt Ltd before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dee Plone Polyster Pvt 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 25/100, 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 Dee Plone Polyster Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Dee Plone Polyster Pvt 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 Dee Plone Polyster Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dee Plone Polyster Pvt Ltd an active company?
Dee Plone Polyster Pvt Ltd has MCA status “Under Cirp” with a compliance score of 13/100 (Caution Indicated).
Is Dee Plone Polyster Pvt Ltd financially healthy?
Dee Plone Polyster Pvt Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Dee Plone Polyster Pvt Ltd?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dee Plone Polyster Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Dee Plone Polyster Pvt Ltd have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Dee Plone Polyster Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 13/100 (Caution Indicated).
Is it risky to lend to Dee Plone Polyster Pvt Ltd?
Its Credit Risk Score is 25/100 (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.
