Jinal Plastics Private Limited - Due diligence report

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

1993-09-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Jinal Plastics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Jinal Plastics Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Jinal Plastics Private Limited is an active private limited indian non-government company incorporated in 1993, operating in the Manufacturing sector. The company has shown revenue growth 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 high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Jinal Plastics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

Charges position: 6 open (6.42 cr) · 11 satisfied (19.46 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Cosmos Co-Op Bank Limited1 48.0 cr
Others6 48.0 cr
The Cosmos Co.Op. Bank Ltd.1 48.0 cr
The Cosmos Co-Op Bank Ltd.2 48.0 cr
Union Bank Of India6 48.0 cr
The Cosmos Co-Op Bank Ltd1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRIT MANSUKHLAL GANATRA 01234567 Director 01/04/2018 6 yrs Approved
MANSUKHLAL HARIRAM GANATRA 01234567 Director 01/04/2018 6 yrs Approved
MALA KIRIT GANATRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KIRIT MANSUKHLAL GANATRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
6 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 diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 6.42 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
24 Sep 2015
Charge created
Others - 1.00 cr
20 May 2015
Charge created
Others - 85.00 Lakh
19 May 2015
Charge created
Others - 85.00 Lakh
21 Apr 2015
Charge satisfied
Union Bank Of India
27 Feb 2015
Charge satisfied
Union Bank Of India
24 Feb 2015
Charge satisfied
The Cosmos Co-Op Bank Limited
Charge satisfied
The Cosmos Co.Op. Bank Ltd.
Charge satisfied
The Cosmos Co-Op Bank Ltd.
06 Jan 2015
Charge created
Others - 25.00 Lakh
13 Dec 2014
Charge created
Others - 47.00 Lakh
29 Mar 2014
Charge created
Others - 3.00 cr
29 Jun 2012
Charge satisfied
The Cosmos Co-Op Bank Ltd
26 Mar 2012
Charge created
The Cosmos Co-Op Bank Ltd - 20.00 Lakh
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.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hansa Plastic Industries Llp AAI-9218 Mumbai, Maharashtra, India
Madhushree Plastic Private Limited U25209MH2015PTC260970 Aurangabad, Maharashtra, India
Dot Plastic Industries Pvt.Ltd. U25209MH1992PTC069636 Thane, Maharashtra, India
Optimus Industries Llp AAD-4262 Jaipur, Rajasthan, India
Saastha Plastics (India )Private Limited U31909KA1995PTC019155 Bangalore, Karnataka, India
Ashutosh Watertanks Private Limited U25190GJ2011PTC064380 Kunjad, Gujarat, India
New Plastomers India Ltd U25209MH1985PLC036965 Mumbai, Maharashtra, India
Kodanda Polypacks Private Limited U25200TG2011PTC077139 Hyderabad, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Jinal Plastics Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jinal Plastics 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: 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 60/100, margin trends, ownership structure and peer set for Jinal Plastics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Jinal Plastics Private Limited 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 Jinal Plastics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jinal Plastics Private Limited an active company?

Jinal Plastics Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Jinal Plastics Private Limited financially healthy?

Jinal Plastics Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jinal Plastics Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jinal Plastics Private Limited?

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

Does Jinal Plastics Private Limited have loans or charges against its assets?

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

Is Jinal Plastics Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Jinal Plastics Private Limited?

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.