Greenply Industries Ltd - Due diligence report

A 360° intelligence report on Greenply Industries: trust score, financial health, credit view, compliance, directors, growth and distress si…

1990-11-28 Kolkata, West Bengal Active Listed Active Compliant
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Greenply Industries — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Greenply Industries is assessed as Low Risk with a Trust Score of 85/100. Greenply Industries is an active public limited indian non-government company incorporated in 1990, operating in the Travel and Hospitality 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 low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Greenply Industries Ltd 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 75/100 Low Risk
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA-).

Charges position: 116 open (1,368.41 cr) · 122 satisfied (3,098.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India14 48.0 cr
Others13 48.0 cr
Axis Bank Limited28 48.0 cr
State Bank Of India (Lead Bank)2 48.0 cr
Hdfc Bank Limited51 48.0 cr
Idbi Bank Limited6 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 22 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VINITA BAJORIA 01234567 Director 01/04/2018 6 yrs Approved
BRAJA NARAYAN MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
SANIDHYA MITTAL 01234567 Director 01/04/2018 6 yrs Approved
NITINKUMAR DAGDULAL KALANI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH MITTAL 01234567 Director 01/04/2018 6 yrs Approved
ADIKA RATNA SEKHAR 01234567 Director 01/04/2018 6 yrs Approved
KAUSHAL KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ TULSIAN 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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
2
Group entities
2
Capital events
-

Key managerial personnel: SANIDHYA MITTAL (Whole-time director) · NITINKUMAR DAGDULAL KALANI (CFO) · RAJESH MITTAL (Managing Director) · MANOJ TULSIAN (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
116 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 9.21 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 116 open charge(s) of 1,368.41 cr already registered.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Jul 2026
Charge created
Yes Bank Limited - 17.00 cr
18 May 2026
Charge created
State Bank Of India - 40.00 cr
30 Apr 2026
Charge created
Others - 5.00 cr
13 Mar 2026
Charge created
Axis Bank Limited - 90.00 cr
20 Feb 2026
Charge created
Others - 20.00 cr
17 Feb 2026
Charge created
Hdfc Bank Limited - 85.00 cr
14 Oct 2025
Charge created
Uco Bank - 3.80 cr
25 Aug 2025
Last AGM held
Annual general meeting
30 May 2025
Charge created
Bank Of India - 2.96 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Charge created
Hdfc Bank Limited - 30.00 cr
13 Mar 2025
Charge satisfied
Others
19 Dec 2024
Charge satisfied
Hdfc Bank Limited
30 Sep 2024
Director appointed
ADIKA RATNA SEKHAR (Director)
Director ceased
SONALI BHAGWATI DALAL
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
22 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Care.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Balaji Malts Private Limited U15494KA1991PTC012611 Maddur Taluk, Karnataka, India
Tetrapak U21014PN1987PTC012926 Chakan, Maharashtra, India
Tamilnadu Newsprint And Paperslimtied L22121TN1979PLC007799 Chennai City Corporation, Tamil Nadu, India
Patanjaliayurved U24237DL2006PLC144789 New Delhi, Delhi, India
Jkpaper L21010GJ1960PLC018099 District Tapi, Gujarat, India
Trident Group L99999PB1990PLC010307 Barnala, Punjab, India
Sundaram Multi Pap L21098MH1995PLC086337 Mumbai, Maharashtra, India
Godrej & Boyce Manufacturing U28993MH1932PLC001828 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Greenply Industries before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Greenply Industries: 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 75/100, 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 Greenply Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Greenply Industries pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Greenply Industries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greenply Industries an active company?

Greenply Industries has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Greenply Industries financially healthy?

Greenply Industries has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Greenply Industries?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greenply Industries?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Greenply Industries have loans or charges against its assets?

116 open charge(s) are registered against its assets, and 122 earlier charge(s) stand satisfied.

Is Greenply Industries up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Greenply Industries?

Its Credit Risk Score is 75/100 (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.