Kaypee Plastics Private Limited - Due diligence report

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

1972-05-03 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
KP Kaypee Plastics Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Kaypee Plastics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Kaypee Plastics Private Limited is assessed as Low Risk with a Trust Score of 86/100. Kaypee Plastics Private Limited is an active private limited indian non-government company incorporated in 1972, 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 low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Kaypee Plastics 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 9 open (87.40 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The British Bank Of The Middle East1 48.0 cr
Indian Overseas Bank4 48.0 cr
The North Kanara Gaud Saraswat Brahmin Co.Op. Bank Ltd1 48.0 cr
Indian Ovaerseas Bank2 48.0 cr
The North Kanara Gaud Wsaraswat Brahmin Co.Op. Bank Ltd.1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL DEODATTA DHOND 01234567 Director 01/04/2018 6 yrs Approved
CYRUS KENNETH PEDDER 01234567 Director 01/04/2018 6 yrs Approved
PHILIP NERI SERRAO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
-

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 40 · Distress 65
Growth signals & trust indicators
Operating for 54+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 87.40 Lakh already registered.
  • Compliance record supports lending.
Investor view64/100
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jun 2024
Director ceased
RAMONA NISHA PEDDER
28 Sep 2023
Director ceased
ANIL DEODATTA DHOND
21 Jun 2023
Director appointed
ANIL DEODATTA DHOND (Director)
18 May 2023
Director ceased
BHASKAR GANGADHAR EKANDE
30 Sep 2003
Director appointed
PHILIP NERI SERRAO (Director)
07 Sep 2000
Director appointed
CYRUS KENNETH PEDDER (Director)
01 Jun 1995
Charge created
Indian Overseas Bank - 20.00 Lakh
04 Jul 1989
Charge created
The British Bank Of The Middle East - 30.00 Lakh
05 Jun 1987
Charge created
The North Kanara Gaud Wsaraswat Brahmin Co.Op. Bank Ltd. - 10.00 Lakh
21 Mar 1985
Charge created
The North Kanara Gaud Saraswat Brahmin Co.Op. Bank Ltd - 15.00 Lakh
03 Dec 1982
Charge created
Indian Overseas Bank - 1.18 Lakh
16 May 1980
Charge created
Indian Ovaerseas Bank - 50,000.00
12 Oct 1977
Charge created
Indian Ovaerseas Bank - 9.72 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Globotex Private Limited U51109WB1998PTC087096 Kolkata, West Bengal, India
Capitaworld U74999GJ2016PTC094583 Ahmedabad, Gujarat, India
North Eastern Exporters Ltd L51909TN1983PLC151471 Ponneri, Tamil Nadu, India
Kunal Investors Pvt. Ltd. U67120WB1987PTC041853 6/1, Clive Row Calcutta-I, West Bengal, India
Sanjivani Vikas Global Financial Private Limited U65990BR2019PTC041943 Patna, Bihar, India
K C L India Private Limited U10200WB1938PTC021418 Kolkata, West Bengal, India
D R Dhingra Finance Limited U65921DL1997PLC088316 Delhi, Delhi, India
Idhayam-G Jagath Nidhi Limited U65990TN2020PLN138560 Virudhunagar, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Kaypee 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Kaypee Plastics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Kaypee Plastics Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kaypee Plastics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kaypee Plastics Private Limited an active company?

Kaypee Plastics Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kaypee Plastics Private Limited financially healthy?

Kaypee Plastics Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Kaypee Plastics Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kaypee Plastics Private Limited?

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

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

9 open charge(s) are registered against its assets.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Kaypee Plastics Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.