Dhar Plasticizers Pvt Ltd - Due diligence report

A 360° intelligence report on Dhar Plasticizers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1992-07-03 M.P, Madhya Pradesh Strike Off Unlisted
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Dhar Plasticizers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Dhar Plasticizers Pvt Ltd is assessed as Moderate with a Trust Score of 60/100. Dhar Plasticizers Pvt Ltd is a private limited indian non-government company incorporated in 1992, operating in the Plastics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Dhar Plasticizers Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (40.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDRA KUMAR KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD KUMAR KHANDELWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PRAMOD KUMAR KHANDELWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 N/A · Distress 65
Growth signals & trust indicators
Operating for 34+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
28 Oct 2009
Charge satisfied
Dena Bank
02 Jan 2001
Charge created
Dena Bank - 40.00 Lakh
01 Jan 2000
Director appointed
PRAMOD KUMAR KHANDELWALA (Director)
01 Mar 1997
Director appointed
SURENDRA KUMAR KHANDELWAL (Director)
03 Jul 1992
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ishwari Lifescience Private Limited U24233MP2011PTC027078 Indore, Madhya Pradesh
Fuzen Pharmaceuticals Private Limited U24233MP2014PTC032568 Indore, Madhya Pradesh
Merico Electric Scooters India Private Limited U34102MP2019PTC049870 Indore, Madhya Pradesh
Mannala Lachhiram & Sons Pvt Ltd U52520MP1945PTC000274 Indore, Madhya Pradesh
Foodmen Hospitality Services Private Limited U55204MP2013PTC031941 Indore, Madhya Pradesh
PREMSAI BALAJI MULTISERVICES LLP AAN-2452 Indore, Madhya Pradesh
Padmaprabhu Infrastructure & Realty Private Limited U45202MP2007PTC019745 Indore, Madhya Pradesh
Sonali Agro Private Limited U01409MP1991PTC006589 Indore, Madhya Pradesh
Radhika Protiens Limited U15111MP1991PLC006628 Indore, Madhya Pradesh
Trifid Stores Private Limited U01100MP2019PTC049090 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Dhar Plasticizers Pvt Ltd before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhar Plasticizers 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dhar Plasticizers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Dhar Plasticizers 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 Dhar Plasticizers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhar Plasticizers Pvt Ltd an active company?

Dhar Plasticizers Pvt Ltd has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Dhar Plasticizers Pvt Ltd financially healthy?

Processed financial statements are not yet available for Dhar Plasticizers Pvt Ltd, so its financial health is unassessed.

Should I do business with Dhar Plasticizers Pvt Ltd?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhar Plasticizers Pvt Ltd?

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

Does Dhar Plasticizers Pvt Ltd have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dhar Plasticizers Pvt Ltd up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Dhar Plasticizers Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.