Promoter holding
64.27%
JP
Jolly Plastic Inds Limited - Due diligence report
A 360° intelligence report on Jolly Plastic Inds Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Jolly Plastic Inds Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Jolly Plastic Inds Limited is assessed as Low Risk with a Trust Score of 80/100. Jolly Plastic Inds Limited is an active public limited indian non-government company incorporated in 1981, 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 moderate compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Jolly Plastic Inds Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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.
Get full accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (41.70 Lakh) · 8 satisfied (1.54 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Central Bank Of India | 7 | 48.0 cr |
| Gujarat State Financial Corporation | 2 | 48.0 cr |
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE, MCA.
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: Moon And Company on 2021-11-10.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Sandhya Yadav | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR VAID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRAJ MOHAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRAJ MOHAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Parul Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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 2020)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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 minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rusv Real Estate Limited | Subsidiary Company | 74.00% |
| Sachu Real Estate Limited | Subsidiary Company | 74.00% |
Key managerial personnel: BRAJ MOHAN SINGH (CFO) · BRAJ MOHAN SINGH (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (53/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 41.70 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director appointed
Parul Kumar (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2024
Director appointed
Sandhya Yadav (Company Secretary)
30 Sep 2022
Director ceased
SANDEEP KAUR
13 Aug 2022
Director appointed
SANDEEP KAUR (Director)
Director ceased
PAYAL AGARWAL
30 Sep 2021
Director appointed
BRAJ MOHAN SINGH (CFO)
Director ceased
RAJESH KUMAR VAID
15 Jun 2021
Director appointed
RAJESH KUMAR VAID (Director)
Director ceased
BRAJ MOHAN SINGH
31 Dec 2020
Director ceased
SHYAM MOHAN MITTAL
10 Jun 2019
Charge satisfied
Central Bank Of India
29 Sep 2018
Director ceased
ADESH KUMAR AGARWAL
29 Sep 2017
Director ceased
ATUL KUMAR AGARWAL
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Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net worth is positive.
7 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 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Paytm Financial Services Limited | U65999DL2017PLC315115 | New Delhi, Delhi, India |
| Genesis Developers And Holdings Limited | L67190DL1995PLC069768 | New Delhi, Delhi, India |
| Rohan Finance & Securities Ltd. | L51109WB1995PLC067680 | Kolkata, West Bengal, India |
| Harvatex Engineering & Processing Co Ltd | L28939WB1982PLC035023 | Kolkata, West Bengal, India |
| Capital Finvest Limited | L67120DL1983PLC016575 | New Delhi, Delhi, India |
| Simplex Trading And Agencies Ltd | L51900GJ1981PLC079859 | Ahmadabad City, Gujarat, India |
| Aawkins Tracom Pvt Ltd | U65990WB1994PTC065333 | Kolkata, West Bengal, India |
| Jammu Sai Holdings And Hire Purchase Private Limited | U67110JK1997PTC001663 | Jammu And Kashmir, Jammu & Kashmir, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jolly Plastic Inds Limited before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jolly Plastic Inds 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: Favourable lending indicators. Credit risk score 85/100, 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 Jolly Plastic Inds Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Jolly Plastic Inds 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 Jolly Plastic Inds Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Jolly Plastic Inds Limited an active company?
Jolly Plastic Inds Limited has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Jolly Plastic Inds Limited financially healthy?
Jolly Plastic Inds Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Jolly Plastic Inds Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jolly Plastic Inds Limited?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Jolly Plastic Inds Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Jolly Plastic Inds Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Jolly Plastic Inds Limited?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
