Die-Plast Private Limited - Due diligence report

A 360° intelligence report on Die-Plast Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1996-06-28 Vasai East Dist Palghar, Maharashtra Active Unlisted Active Compliant
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Die-Plast Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Die-Plast Private Limited is assessed as Low Risk with a Trust Score of 92/100. Die-Plast Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Machinery and Equipment 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 15 Aug 2026 from the latest processed filings. Die-Plast 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 6 open (12.44 cr) · 19 satisfied (11.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.12 48.0 cr
Others4 48.0 cr
The Karnataka Bank Limited7 48.0 cr
Karnataka Bank Limited.2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YASH RAJENDRA GANJAWALLA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA DILIP GANJAWALLA 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.
Director & KMP remuneration (FY 2023)
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 2023 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
-

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 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 12.44 cr already registered.
  • Compliance record supports lending.
Investor view77/100
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
13 Sep 2023
Charge created
Karnataka Bank Ltd. - 2.80 cr
12 Sep 2022
Charge satisfied
Others
Charge satisfied
Karnataka Bank Ltd.
29 Aug 2022
Charge created
Karnataka Bank Ltd. - 42.25 Lakh
09 Mar 2022
Charge created
Karnataka Bank Ltd. - 90.00 Lakh
21 Jan 2021
Charge created
Others - 6.42 cr
26 Jun 2020
Director ceased
APARNA ASHOK BHANUSHALI
30 Sep 2019
Director ceased
YASH RAJENDRA GANJAWALLA
17 Oct 2018
Director appointed
YASH RAJENDRA GANJAWALLA (Director)
31 Mar 2018
Charge created
Others - 1.40 cr
29 Oct 2016
Charge created
Others - 1.50 cr
17 Oct 2013
Charge created
Karnataka Bank Ltd. - 2.72 cr
15 May 2013
Charge satisfied
Karnataka Bank Limited.
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ostberg India Private Limited U32109TN2006FTC100592 Chennai, Tamil Nadu, India
Optiqua Pipes And Electricals Private Limited U29304GJ2021PTC120412 Ahmedabad, Gujarat, India
Endotherm Fluids (India) Private Limited U24117TN1988PTC016671 Thiruvallur, Tamil Nadu, India
Shanti Smelting Private Limited U27300GJ2007PTC050634 Ahmedabad, Gujarat, India
Taksh Jewels Private Limited U36996OR2020PTC032572 Jajpur, Orissa, India
Palsani Jewellers Private Limited U27205WB2007PTC117204 Kolkata, West Bengal, India
Kartya Constructions Private Limited U45300TN2010PTC075874 Madurai, Tamil Nadu, India
Arkay Glenrock Private Limited U45309TN1999PTC041997 Dindigul Dist.624707, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Die-Plast 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: 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 60/100, margin trends, ownership structure and peer set for Die-Plast Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Die-Plast Private Limited 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 Die-Plast Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Die-Plast Private Limited an active company?

Die-Plast Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Die-Plast Private Limited financially healthy?

Die-Plast Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Die-Plast Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Die-Plast Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Die-Plast Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.

Is Die-Plast Private Limited up to date with its ROC filings?

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

Is it risky to lend to Die-Plast Private Limited?

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.