Devidayal Plastic Industries Private Limited - Due diligence report

A 360° intelligence report on Devidayal Plastic Industries Private Limited: trust score, financial health, credit view, compliance, director…

1981-02-10 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Devidayal Plastic Industries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Devidayal Plastic Industries Private Limited is assessed as Moderate with a Trust Score of 71/100. Devidayal Plastic Industries Private Limited is an active private limited indian non-government company incorporated in 1981, operating in the Plastics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Devidayal Plastic Industries Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreLow Risk
90/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 3 open (20.70 Lakh) · 5 satisfied (76.09 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India4 48.0 cr
Gujarat State Financial Corporation1 48.0 cr
Corporation Bank2 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 36/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV BALKISHAN DEVIDAYAL 01234567 Director 01/04/2018 6 yrs Approved
URVASHI BALKISHAN DEVIDAYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 45+ years.
Distress signals & risk flags
Compliance score is weak (36/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 20.70 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
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 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2020
Director ceased
BALKISHAN DEVIDAYAL
Director ceased
SHASHI BALKISHAN DEVIDAYAL
06 Feb 2020
Director appointed
URVASHI BALKISHAN DEVIDAYAL (Director)
27 Jun 2019
Director appointed
GAURAV BALKISHAN DEVIDAYAL (Director)
10 Mar 2005
Charge satisfied
Bank Of India
05 Aug 1996
Charge satisfied
Gujarat State Financial Corporation
22 Feb 1989
Charge satisfied
Bank Of India
07 Sep 1988
Charge satisfied
Indian Overseas Bank
16 Dec 1986
Charge created
Corporation Bank - 10.00 Lakh
12 Dec 1986
Charge created
Corporation Bank - 10.00 Lakh
21 Nov 1985
Charge created
Bank Of India - 15.00 Lakh
24 Sep 1982
Charge created
Bank Of India - 3.50 Lakh
16 Jul 1982
Charge created
Bank Of India - 70,000.00
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moti Extrusion Private Limited U25200MH2020PTC349671 Raigarh, Maharashtra, India
Motoplas Global (Opc) Private Limited U25209WB2021OPC246272 Kolkata, West Bengal, India
Acler Rubber Parts (Opc) Private Limited U25209MH2021OPC359881 Aurangabad, Maharashtra, India
Polyvinyl Industries Private Limited U25200UP2020PTC132201 Agra, Uttar Pradesh, India
Swastika Polyolefins Private Limited U25201RJ1994PTC008174 Jaipur, Rajasthan, India
Bhagirathi Plastics Private Limited U25209GJ2021PTC123368 Vadodara, Gujarat, India
Flying High Industries Private Limited U25209UP2021PTC152648 Noida, Uttar Pradesh, India
Intalica Industries Private Limited U25205HR2018PTC072410 Haryana, Haryana, India
12

Who Uses This Report

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

Verify Devidayal Plastic Industries Private Limited before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Devidayal Plastic Industries Private 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 40/100, 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 Devidayal Plastic Industries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Devidayal Plastic Industries Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Devidayal Plastic Industries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Devidayal Plastic Industries Private Limited an active company?

Devidayal Plastic Industries Private Limited has MCA status “Active” with a compliance score of 36/100 (Caution Indicated).

Is Devidayal Plastic Industries Private Limited financially healthy?

Devidayal Plastic Industries Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Devidayal Plastic Industries Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Devidayal Plastic Industries Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Devidayal Plastic Industries Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Devidayal Plastic Industries Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Devidayal Plastic Industries Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.