Jaiswal Plastic Tubes Ltd - Due diligence report

A 360° intelligence report on Jaiswal Plastic Tubes Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1982-05-12 Balasore, Orissa Active Unlisted Active Compliant
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JP Jaiswal Plastic Tubes Ltd
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Jaiswal Plastic Tubes Ltd — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Jaiswal Plastic Tubes Ltd is assessed as Moderate with a Trust Score of 59/100. Jaiswal Plastic Tubes Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Manufacturing 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 high compliance risk and moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Jaiswal Plastic Tubes Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 6 satisfied (9.87 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Ltd.1 48.0 cr
Axis Bank Limited2 48.0 cr
Central Bank Of India2 48.0 cr
Orissa State Corporation1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIBHA JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
JAIPRAKASH JAISWAL 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 2017)
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 2021 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
0 allotment(s) · 8 transfer(s)

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 45 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view50/100
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 15 events
13 Nov 2024
Charge satisfied
Indusind Bank Ltd.
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
25 May 2017
Director ceased
ANSHOO GHOSH DASTIDAR
31 Mar 2017
Share transfer (FY 2017)
136000.00000000 shares to MAYANK
Share transfer (FY 2017)
68000.00000000 shares to SHARAN
Share transfer (FY 2017)
34000.00000000 shares to VEDANTH
Share transfer (FY 2017)
34000.00000000 shares to QURAN
Share transfer (FY 2017)
136000.00000000 shares to DIVYANSH
Share transfer (FY 2017)
68000.00000000 shares to KAMINI
Share transfer (FY 2017)
34000.00000000 shares to GHOSH RISHAV
Share transfer (FY 2017)
34000.00000000 shares to ANSHOO
09 Mar 2016
Charge satisfied
Axis Bank Limited
04 Nov 2015
Charge created
Indusind Bank Ltd. - 5.00 cr
06 Jan 2015
Director ceased
DIVYANSH JAISWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hanbit Automation Technologies Private Limited U31900TG2011PTC074599 Tirumalagiri, Telangana, India
Orbit Ceratiles Private Limited U26914GJ2002PTC040609 Morbi, Gujarat, India
Aravali Plasto Packers Pvt. Ltd. U25202RJ1984PTC003075 Abu Road, Rajasthan, India
S.M.R. Pliable Industries India Private Limited U25200PN2018PTC177588 Pune, Maharashtra, India
Sak Plast Private Limited U74999DL2014PTC274159 Delhi, Delhi, India
Hgr Packaging Solutions Private Limited U74900KA2016PTC085724 Bangalore, Karnataka, India
Lcd Plasto Film Private Limited U74120MH2011PTC222904 Thane, Maharashtra, India
S S Tins Private Limited U74899DL1988PTC033551 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Jaiswal Plastic Tubes Ltd before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jaiswal Plastic Tubes 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Jaiswal Plastic Tubes Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Jaiswal Plastic Tubes Ltd 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 Jaiswal Plastic Tubes Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jaiswal Plastic Tubes Ltd an active company?

Jaiswal Plastic Tubes Ltd has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Jaiswal Plastic Tubes Ltd financially healthy?

Jaiswal Plastic Tubes Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Jaiswal Plastic Tubes Ltd?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jaiswal Plastic Tubes Ltd?

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

Does Jaiswal Plastic Tubes Ltd have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Jaiswal Plastic Tubes Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Jaiswal Plastic Tubes 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.