Intimate Multy Plast Private Limited - Due diligence report

A 360° intelligence report on Intimate Multy Plast: trust score, financial health, credit view, compliance, directors, growth and distress s…

2010-05-26 Ernakulam, Kerala Active Unlisted Active Compliant
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Intimate Multy Plast — 360° Intelligence Report

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

Intimate Multy Plast is assessed as Low Risk with a Trust Score of 85/100. Intimate Multy Plast is an active private limited indian non-government company incorporated in 2010, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Intimate Multy Plast Private Limited 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 ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (2.70 cr) · 1 satisfied (2.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Small Industries Development Bank Of India1 48.0 cr
The Federal Bank Ltd1 48.0 cr
Sidbi3 48.0 cr
Others4 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
KAROTHUKUDY KASIM IBRAHIM 01234567 Director 01/04/2018 6 yrs Approved
KAROTHUKUDY IBRAHIM AFSAL 01234567 Director 01/04/2018 6 yrs Approved
SHABNA JASMIN 01234567 Director 01/04/2018 6 yrs Approved
NAFEESA BEEVI IBRAHIM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023 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
3 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: KAROTHUKUDY IBRAHIM AFSAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 2.70 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
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 events
09 Feb 2026
Charge created
Others - 41.80 Lakh
12 Nov 2025
Charge satisfied
Small Industries Development Bank Of India
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Aug 2024
Charge created
Others - 10.00 Lakh
24 Feb 2022
Charge created
Sidbi - 15.00 Lakh
17 Jan 2022
Charge created
Others - 10.00 Lakh
18 Aug 2021
Charge created
Sidbi - 33.09 Lakh
11 Jun 2020
Charge created
Others - 20.00 Lakh
14 May 2020
Charge created
Sidbi - 40.00 Lakh
21 May 2015
Charge created
The Federal Bank Ltd - 1.00 cr
19 Jan 2015
Securities allotted
10000.00 Equity Shares - 10.00 Lakh raised
Director appointed
SHABNA JASMIN (Director)
Director appointed
NAFEESA BEEVI IBRAHIM (Director)
12 Jan 2015
Charge created
Small Industries Development Bank Of India - 2.75 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dorence Industries Private Limited U36990GJ2016PTC091679 Rajkot, Gujarat, India
Satya Fabricators Pvt. Ltd. U51909TG1990PTC011102 Andhra Pradesh, Telangana, India
Maxima Polymers Private Limited U25200TN2011PTC080634 Tiruchirapalli, Tamil Nadu, India
Shri Kayan Impex Private Limited U25201WB1985PTC039289 Kolkata, West Bengal, India
Kanva Plastics Private Limited U25202KA1994PTC015587 Bangalore, Karnataka, India
Meggha Fitting And Piping India Private Limited U74999MH2018PTC312283 Mumbai, Maharashtra, India
Proactive Plast Private Limited U25203DL2005PTC135194 Delhi, Delhi, India
Maram Polymers Limited U24134AP1995PLC020291 Vijayawada, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Intimate Multy Plast 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 Intimate Multy Plast: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Intimate Multy Plast - 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 Intimate Multy Plast 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 Intimate Multy Plast - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intimate Multy Plast an active company?

Intimate Multy Plast has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Intimate Multy Plast financially healthy?

Intimate Multy Plast has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Intimate Multy Plast?

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 Intimate Multy Plast?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Intimate Multy Plast have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Intimate Multy Plast 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 Intimate Multy Plast?

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.