Indore Hygiene Products Pvt Ltd - Due diligence report

A 360° intelligence report on Indore Hygiene Products Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and…

1995-01-31 Indore, Madhya Pradesh Active Unlisted Active Compliant
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IH Indore Hygiene Products Pvt Ltd
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Indore Hygiene Products Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Indore Hygiene Products Pvt Ltd is assessed as Moderate with a Trust Score of 72/100. Indore Hygiene Products Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the FMCG sector. Reported revenue has declined across its recent filed years. 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 21 Jul 2026 from the latest processed filings. Indore Hygiene Products Pvt Ltd snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
70/100
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.

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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.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 3 satisfied (58.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank3 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
URVI CHETANKUMAR SARIYA 01234567 Director 01/04/2018 6 yrs Approved
MANJULA PRADUMANKUMAR SARIYA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR SARIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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.

Key managerial personnel: URVI CHETANKUMAR SARIYA (Whole-time director) · RAJESH KUMAR SARIYA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment50/100
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 record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2019
Director appointed
URVI CHETANKUMAR SARIYA (Whole-time director)
25 Mar 2010
Charge satisfied
Punjab National Bank
18 Jan 2010
Securities allotted
10000.00 Equity Shares - 30.00 Lakh raised
31 Dec 2008
Director ceased
MADHU BHARAT SARIYA
12 Apr 1996
Charge created
Punjab National Bank - 18.00 Lakh
Charge created
Punjab National Bank - 30.00 Lakh
Charge created
Punjab National Bank - 10.00 Lakh
20 Apr 1995
Director appointed
MANJULA PRADUMANKUMAR SARIYA (Director)
31 Jan 1995
Incorporated
Registered with Roc Gwalior
Director appointed
RAJESH KUMAR SARIYA (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 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
Alchemy Polymers Pvt Ltd U25209MH1993PTC074339 Mumbai, Maharashtra, India
Ajar Shila Pvt Ltd U14101RJ1995PTC010524 Area, Jaipur., Rajasthan, India
Neolac Rubber Mfg. Co Pvt Ltd U25199WB1974PTC029601 Kolkata, West Bengal, India
Fabrex Digitec Private Limited U28999TZ2019PTC032185 Coimbatore, Tamil Nadu, India
Pranay Insulations And Packaging Private Limited U25200DL1999PTC101843 Delhi, Delhi, India
Prakash Plastics Private Limited U74899DL1971PTC005778 New Delhi, Delhi, India
Neoteric Engineers Pvt Ltd U74210WB1985PTC039499 Kolkata, West Bengal, India
Anvi Projects Private Limited U45208WB2009PTC136029 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Indore Hygiene Products Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indore Hygiene Products 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: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Indore Hygiene Products Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Indore Hygiene Products 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 Indore Hygiene Products Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indore Hygiene Products Pvt Ltd an active company?

Indore Hygiene Products Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Indore Hygiene Products Pvt Ltd financially healthy?

Indore Hygiene Products Pvt Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Indore Hygiene Products Pvt Ltd?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indore Hygiene Products Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Indore Hygiene Products Pvt Ltd have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Indore Hygiene Products Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Indore Hygiene Products Pvt Ltd?

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.