Dinesh Polyfab Private Limited - Due diligence report

A 360° intelligence report on Dinesh Polyfab Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2006-01-24 Thane, Maharashtra Active Unlisted Active Compliant
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Dinesh Polyfab Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Dinesh Polyfab Private Limited is assessed as Low Risk with a Trust Score of 87/100. Dinesh Polyfab Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Manufacturing 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 low compliance risk and moderate financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Dinesh Polyfab 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (60.00 Lakh) · 3 satisfied (3.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
The Kalyan Janata Sahakari Bank Ltd1 48.0 cr
Axis Bank Limited1 48.0 cr
The Kalyan Janata Sahakari Bank Limited1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPINATH VENKATACHALAPATHI GORANTLA 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAS GORANTLA SUDHAKAR 01234567 Director 01/04/2018 6 yrs Approved
SRIDHAR SUDHAKAR GORANTLA 01234567 Director 01/04/2018 6 yrs Approved
CHALAPATHI GORANTLA VENKATA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2020 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
Balaji Trading Enterprises Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Balaji Trading Enterprises Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 60.00 Lakh already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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
26 Sep 2024
Director ceased
GOPINATH VENKATACHALAPATHI GORANTLA
Director ceased
SRIDHAR SUDHAKAR GORANTLA
13 Aug 2024
Director appointed
GOPINATH VENKATACHALAPATHI GORANTLA (Director)
Director appointed
SRIDHAR SUDHAKAR GORANTLA (Director)
28 Sep 2018
Director ceased
GORANTLA RAVICHANDRAN
01 Aug 2018
Director ceased
RADHAKRISHNA GORANTLA
01 Apr 2016
Director ceased
BALAJI GORANTLA VENKATACHALAPATHI
09 Oct 2013
Charge satisfied
The Kalyan Janata Sahakari Bank Limited
01 Oct 2013
Charge satisfied
The Kalyan Janata Sahakari Bank Ltd
20 Sep 2013
Charge created
Axis Bank Limited - 60.00 Lakh
29 Sep 2012
Director ceased
PATIL MANOHAR VISHWANATH
Director ceased
SRINIVAS GORANTLA SUDHAKAR
Director ceased
CHALAPATHI GORANTLA VENKATA
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 2020 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
Murliwala Minerals Private Limited U00325JH1996PTC007404 Giridih, Jharkhand, India
Ujwal Plastics Industries Private Limited U25200MH1976PTC019031 Mumbai, Maharashtra, India
Fibermite Composites Limited U45200TG1997PLC026449 Secunderabad, Telangana, India
Subhash Rubber Works Private Limited U74899DL1966PTC004699 Delhi, Delhi, India
The Kuttanad Rubber Co Ltd U25191KL1910PLC000516 Kottayam, Kerala, India
Taurus Thermoplastics Private Limited U25209DL2010PTC211063 New Delhi, Delhi, India
Vishal Rubber Technologies Private Limited U25199PN2012PTC144710 Pune, Maharashtra, India
Athira Engineering Works Private Limited U28112MH2009PTC195923 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Dinesh Polyfab 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 Dinesh Polyfab 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Dinesh Polyfab Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Dinesh Polyfab 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 Dinesh Polyfab Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dinesh Polyfab Private Limited an active company?

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

Is Dinesh Polyfab Private Limited financially healthy?

Dinesh Polyfab Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Dinesh Polyfab Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dinesh Polyfab Private Limited?

The ultimate holding entity is Balaji Trading Enterprises Private Limited. 4 active director(s) are on record.

Does Dinesh Polyfab Private Limited have loans or charges against its assets?

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

Is Dinesh Polyfab 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 Dinesh Polyfab Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.