Eco Polyfibres Private Limited - Due diligence report

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

2011-09-01 Faridabad, Haryana Active Unlisted Active Non-Compliant
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EP Eco Polyfibres Private Limited
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Eco Polyfibres Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Eco Polyfibres Private Limited is assessed as Moderate with a Trust Score of 59/100. Eco Polyfibres Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Trading 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 high compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Eco Polyfibres Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 1 open (15.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, DRT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VINOD KUMAR 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

As per FY 2015 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
Swastik Lifescience Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Swastik Lifescience Private Limited Holding Company 74.00%

Key managerial personnel: SANJAY KUMAR AGGARWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 14+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
13 Nov 2018
Director ceased
SHWETA AGGARWAL
03 Mar 2016
Securities allotted
413094 Equity Shares Without Differential Rights - 86.75 Lakh raised
31 Dec 2015
Securities allotted
904200 Equity Shares Without Differential Rights - 1.90 cr raised
28 Sep 2015
Director ceased
SANJAY KUMAR AGGARWAL
Last AGM held
Annual general meeting
15 Apr 2015
Securities allotted
952381 Equity Shares Without Differential Rights - 2.00 cr raised
31 Mar 2015
Latest balance sheet
Filed with ROC
16 Mar 2015
Director ceased
NEERAJ KUMAR GULATI
Director ceased
RAMAN SHARMA
11 Mar 2015
Charge created
Syndicate Bank - 15.00 cr
23 Feb 2015
Securities allotted
52381 Equity Shares Without Differential Rights - 11.00 Lakh raised
15 Jan 2015
Securities allotted
310000 Equity Shares Without Differential Rights - 65.10 Lakh raised
01 Oct 2014
Director appointed
SANJAY KUMAR AGGARWAL (Whole-time director)
30 Nov 2013
Securities allotted
748900 Equity Shares Without Differential Rights - 2.25 cr raised
28 Nov 2013
Securities allotted
1250000 Equity Shares Without Differential Rights - 1.25 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 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.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Care.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
King Empire Tradexim Private Limited U51909DL2010PTC201868 New Delhi, Delhi, India
Sri Sai Loukhya Exports Private Limited U51109TG2009PTC064373 Secunderabad, Telangana, India
Enigma Ventures India Private Limited U51900MH2010PTC283690 Navi Mumbai, Maharashtra, India
Saarth Enterprises Private Limited U51101MH2012PTC232705 Mumbai, Maharashtra, India
Arvi Jewels Private Limited U36911GJ2013PTC074177 Ahmedabad, Gujarat, India
K V M Steel Private Limited U29141DL1988PTC031248 Delhi, Delhi, India
Wonder Overseas Private Limited U51909DL2012PTC235945 New Delhi, Delhi, India
Future Gadgets Mobility & It Private Limited U72900DL2012PTC232023 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Eco Polyfibres Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Eco Polyfibres 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Eco Polyfibres Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Eco Polyfibres Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Eco Polyfibres Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eco Polyfibres Private Limited an active company?

Eco Polyfibres Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Eco Polyfibres Private Limited financially healthy?

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

Should I do business with Eco Polyfibres Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eco Polyfibres Private Limited?

The ultimate holding entity is Swastik Lifescience Private Limited. 2 active director(s) are on record.

Does Eco Polyfibres Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Eco Polyfibres Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Eco Polyfibres Private Limited?

Its Credit Risk Score is 45/100 (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.