Promoter holding
64.27%
GP
Gupta Polyster Pvt Ltd - Due diligence report
A 360° intelligence report on Gupta Polyster Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
GP
Gupta Polyster Pvt Ltd
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Gupta Polyster Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Gupta Polyster Pvt Ltd is assessed as Moderate with a Trust Score of 63/100. Gupta Polyster Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Manufacturing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Gupta Polyster Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
Get full accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 8 open (3.88 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Union Bank Of India | 4 | 48.0 cr |
| Gujarat State Financial Corporation | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Industrial Finance Corporation Of India | 1 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: RAJESH BALSARA & ASSOCIATES on 2019-07-25.
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRABHAKAR SHRIDHAR SAWANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prahalad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
8 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 3.88 cr already registered.
- Compliance record supports lending.
Investor view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events23 Sep 2025
Director appointed
Prahalad (Additional Director)
20 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
PRABHAKAR SHRIDHAR SAWANT
25 Nov 2014
Director ceased
AJAY LAKSHMINARAIN GUPTA
13 Nov 2014
Director appointed
PRABHAKAR SHRIDHAR SAWANT (Director)
12 Aug 1988
Charge created
State Bank Of India - 80.00 Lakh
18 Dec 1987
Charge created
Gujarat State Financial Corporation - 70.00 Lakh
13 Dec 1987
Charge created
Gujarat State Financial Corporation - 24.00 Lakh
13 Aug 1985
Incorporated
Registered with Roc Mumbai Ii
10 Jun 1985
Charge created
Union Bank Of India - 8.67 Lakh
03 May 1985
Charge created
Union Bank Of India - 2.07 Lakh
02 Jan 1985
Charge created
Union Bank Of India - 1.50 cr
01 Dec 1984
Charge created
Industrial Finance Corporation Of India - 46.00 Lakh
19 Nov 1964
Charge created
Union Bank Of India - 7.20 Lakh
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2022 annual return.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gupta Polyster Pvt Ltd before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gupta Polyster Pvt Ltd: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Gupta Polyster Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Gupta Polyster Pvt Ltd 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 Gupta Polyster Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Gupta Polyster Pvt Ltd an active company?
Gupta Polyster Pvt Ltd has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Gupta Polyster Pvt Ltd financially healthy?
Gupta Polyster Pvt Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Gupta Polyster Pvt Ltd?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gupta Polyster Pvt Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Gupta Polyster Pvt Ltd have loans or charges against its assets?
8 open charge(s) are registered against its assets.
Is Gupta Polyster Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Gupta Polyster Pvt Ltd?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
