Jeevan Polymers Private Limited - Due diligence report

A 360° intelligence report on Jeevan Polymers Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1999-09-16 Hyderabad-500 037., Telangana Active Unlisted Active Non-Compliant
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Jeevan Polymers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Jeevan Polymers Private Limited is assessed as Moderate with a Trust Score of 69/100. Jeevan Polymers Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Packaging sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 23 Jun 2026 from the latest processed filings. Jeevan Polymers Private Limited snapshot & full profile →

Financial Health › Strong
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (57.25 cr) · 11 satisfied (31.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Ing Vysya Bank Limited6 48.0 cr
State Bank Of Mysore2 48.0 cr
The Ing Vysya Bank Limited1 48.0 cr
Andhra Pradesh State Financial Corporation1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO, NCLT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAINENDRA CHORARIA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR DUGAR 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.
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 2017 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
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Jay Pee Plasto Manufacturing Plc Subsidiary Company 74.00%

Key managerial personnel: JAINENDRA CHORARIA (Whole-time director) · SANJAY KUMAR DUGAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (18/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 57.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Jun 2019
Securities allotted
3000 Equity Shares Without Differential Rights - 30.00 Lakh raised
06 Feb 2018
Charge satisfied
Andhra Pradesh State Financial Corporation
12 Jul 2017
Charge satisfied
Others
28 Nov 2016
Charge created
Others - 1.40 cr
30 Jul 2016
Director ceased
POOJA CHORARIA
03 Dec 2015
Charge satisfied
Ing Vysya Bank Limited
05 Sep 2014
Charge created
Andhra Pradesh State Financial Corporation - 1.25 cr
31 Mar 2014
Securities allotted
94221 Equity Shares Without Differential Rights - 4.00 cr raised
27 Jun 2013
Director ceased
MANJU DUGAR
25 Aug 2012
Securities allotted
227500 Equity Shares Without Differential Rights - 2.28 cr raised
29 Jan 2010
Charge satisfied
Ing Vysya Bank Limited
21 Nov 2009
Director appointed
JAINENDRA CHORARIA (Whole-time director)
Director ceased
SANJAY KUMAR DUGAR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skorecondoms U25199TN1963PLC004982 Chennai 600 086, Tamil Nadu, India
Abgcement U36941MH1996PLC185707 Mumbai, Maharashtra, India
Tega Industries (Sez) Limited U25111GJ2010PLC075794 Dahej, Gujarat, India
Qutone Granito Private Limited U26933GJ2010PTC063047 Vaghasiya, Gujarat, India
Vkc Group U19200TZ2010PTC029207 Coimbatore, Tamil Nadu, India
Capacite Structures U29110MH1996PLC099745 Mumbai, Maharashtra, India
Padmey Impex Private Limited U51109MH2008PTC185717 Mumbai, Maharashtra, India
Apollo Pipes U28939DL1999PLC098418 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Jeevan Polymers Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jeevan Polymers Private Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Jeevan Polymers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Jeevan Polymers Private Limited 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 Jeevan Polymers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jeevan Polymers Private Limited an active company?

Jeevan Polymers Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Jeevan Polymers Private Limited financially healthy?

Jeevan Polymers Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Jeevan Polymers Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jeevan Polymers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Jeevan Polymers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Jeevan Polymers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Jeevan Polymers Private Limited?

Its Credit Risk Score is 60/100 (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.