Excellent Polyvinyl Private Limited - Due diligence report

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

2007-07-16 Pune, Maharashtra Active Unlisted Active Non-Compliant
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EP Excellent Polyvinyl Private Limited
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Excellent Polyvinyl Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Excellent Polyvinyl Private Limited is assessed as Moderate with a Trust Score of 58/100. Excellent Polyvinyl Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Home & Lifestyle 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 moderate compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Excellent Polyvinyl Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (9.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Edelweiss Asset Reconstruction Company Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GAUTAM SADILAL ROY 01234567 Director 01/04/2018 6 yrs Approved
KEYUR SOLANKI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • GAUTAM SADILAL ROY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2017 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
1 allotment(s) · 0 transfer(s)

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 95 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 19+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view70/100
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
21 Oct 2017
Director ceased
GAFIR YUSUF KHAN
Director ceased
TAHER KHAN ISMAIL
30 Sep 2017
Director ceased
GAUTAM SADILAL ROY
Director ceased
KEYUR SOLANKI
Last AGM held
Annual general meeting
31 Aug 2017
Director appointed
KEYUR SOLANKI (Director)
24 May 2017
Director appointed
GAUTAM SADILAL ROY (Director)
31 Mar 2017
Latest balance sheet
Filed with ROC
15 Dec 2016
Charge satisfied
Edelweiss Asset Reconstruction Company Limited
03 Mar 2014
Director ceased
YUNUS JAFAR KHAN
Director ceased
AFZAL JAFFER KHAN
01 Oct 2012
Director ceased
SANTOSH BANDU GAIKWAD
21 Jun 2011
Director ceased
FEROZ AFZAL KHAN
09 Aug 2010
Director ceased
HUZEFA ANIS KHAN
23 Mar 2009
Charge created
Edelweiss Asset Reconstruction Company Limited - 9.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M. P. Appliances Private Limited U29300MP2007PTC019887 Indore, Madhya Pradesh, India
Om Sai Impex Private Limited U74996DL2006PTC149770 New Delhi, Delhi, India
Interiors Designers Decorators Private Limited U36100MH2010PTC211144 Mumbai, Maharashtra, India
Raj Handloom Private Limited U51311DL1996PTC077924 Delhi, Delhi, India
Accord Furnishings Private Limited U51900UP2014PTC064234 Sahibabad, Uttar Pradesh, India
Ssts Traders Private Limited U51101UP2014PTC066003 Noida, Uttar Pradesh, India
Trans Asians Industries Exposition (Jandk) Private Limited U63000JK1988PTC001058 Jammu And Kashmir, Jammu & Kashmir, India
Bawree Fashions Private Limited U18100MH2003PTC140025 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Excellent Polyvinyl Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Excellent Polyvinyl 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 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 95/100, margin trends, ownership structure and peer set for Excellent Polyvinyl Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Excellent Polyvinyl 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 Excellent Polyvinyl Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Excellent Polyvinyl Private Limited an active company?

Excellent Polyvinyl Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Excellent Polyvinyl Private Limited financially healthy?

Excellent Polyvinyl Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Excellent Polyvinyl Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Excellent Polyvinyl Private Limited?

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

Does Excellent Polyvinyl Private Limited have loans or charges against its assets?

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

Is Excellent Polyvinyl Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Excellent Polyvinyl Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.