Ficus Polymers Limited - Due diligence report

A 360° intelligence report on Ficus Polymers Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1994-03-31 Kottayam, Kerala Active Unlisted Active Non-Compliant
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Ficus Polymers Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Ficus Polymers Limited is assessed as Moderate with a Trust Score of 66/100. Ficus Polymers Limited is an active public limited indian non-government company incorporated in 1994, operating in the Chemicals 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. Ficus Polymers Limited 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
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 ScoreLow Risk
90/100
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: 1 open (3.75 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Federal Bank Limited1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MATHEW PHILIP 01234567 Director 01/04/2018 6 yrs Approved
JOE VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
SABU PULLANTHANAL PHILIP 01234567 Director 01/04/2018 6 yrs Approved
MOLLY PHILIP 01234567 Director 01/04/2018 6 yrs Approved
TOMY THOMAS 01234567 Director 01/04/2018 6 yrs Approved
SIBICHEN THOMAS 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MOLLY PHILIP has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-

Key managerial personnel: TOMY THOMAS (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 32+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 3.75 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
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 10 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Aug 2021
Director appointed
MATHEW PHILIP (Director)
Director appointed
JOE VARGHESE (Director)
Director appointed
SABU PULLANTHANAL PHILIP (Director)
23 Dec 1997
Director appointed
MOLLY PHILIP (Director)
28 Sep 1995
Director appointed
SIBICHEN THOMAS (Director)
18 May 1995
Charge created
Federal Bank Limited - 3.75 Lakh
31 Mar 1994
Incorporated
Registered with Roc Ernakulam
Director appointed
TOMY THOMAS (Managing Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Roze Solar Solutions Private Limited U36995KL2018PTC053170 Kottayam, Kerala
GREEN LEHAR INNOVATIONS LLP AAO-0861 Kottayam, Kerala
Parayil Kuries Private Limited U65992KL2013PTC035508 Kottayam, Kerala
Idl Foods Private Limited U56290KL2024PTC089084 Kottayam, Kerala
Tonalworks Music Collective (Opc) Private Limited U59200KL2024OPC091009 Kottayam, Kerala
Cybx Cable Private Limited U31300KL1999PTC013013 Kottayam, Kerala
TECHINS SOFTWARE SOLUTIONS LLP AAJ-8617 Kottayam, Kerala
PENTACARE VENTURES LLP ABB-6797 Kottayam, Kerala
Palmshade Health Care Private Limited U86100KL2023PTC084587 Kottayam, Kerala
Dream K Enterprises Private Limited U15100KL2021PTC070352 Kottayam, Kerala
12

Who Uses This Report

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

Verify Ficus Polymers Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ficus Polymers 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ficus Polymers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Ficus Polymers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ficus Polymers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ficus Polymers Limited an active company?

Ficus Polymers Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Ficus Polymers Limited financially healthy?

Processed financial statements are not yet available for Ficus Polymers Limited, so its financial health is unassessed.

Should I do business with Ficus Polymers Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ficus Polymers Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Ficus Polymers Limited have loans or charges against its assets?

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

Is Ficus Polymers Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Ficus Polymers Limited?

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.