Kccl Plastic Limited - Due diligence report

A 360° intelligence report on Kccl Plastic Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

1988-06-14 Ahmedabad, Gujarat Active Listed Active Non-Compliant
Share
Connect MCP
KP Kccl Plastic 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

Kccl Plastic Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Kccl Plastic Limited is assessed as Caution Indicated with a Trust Score of 45/100. Kccl Plastic Limited is an active public limited indian non-government company incorporated in 1988, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Kccl Plastic Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BSE.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAYKUMAR SHASHIKANT JADHAV 01234567 Director 01/04/2018 6 yrs Approved
VIMALKUMAR SURESHCHANDRA RAVAL 01234567 Director 01/04/2018 6 yrs Approved
VIMALA SANJAY PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AJAYKUMAR SHASHIKANT JADHAV 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 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
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 38+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
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 view25/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
09 Aug 2017
Director appointed
AJAYKUMAR SHASHIKANT JADHAV (Additional Director)
Director ceased
DEVANG NARENDRA VORA
13 May 2017
Director appointed
VIMALA SANJAY PATEL (Additional Director)
Director ceased
RESHMA RAMESH KULAYE
07 Apr 2017
Director ceased
KIRAN RAMANLAL GOR
13 Jul 2016
Director appointed
VIMALKUMAR SURESHCHANDRA RAVAL (Additional Director)
Director ceased
KAUSHIK CHANDULAL SANGHVI
23 Apr 2016
Director ceased
DOLLY NAYESHKUMAR SHAH
18 Aug 2014
Director ceased
JAGDISH JANI
17 Jan 2013
Director ceased
JIKESH KIRITBHAI SHAH
10 Jan 2011
Securities allotted
6000000.00 Equity Shares - 8.08 cr raised
28 May 2010
Director ceased
PRAHLAD PANCHAL
30 Sep 2009
Director ceased
SANJAY SAVANI
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Banconus Finserv Private Limited U67190TN2010PTC077211 Trichy, Tamil Nadu, India
Krishang Infra Private Limited U74900MH2014PTC260159 Mumbai, Maharashtra, India
Silverstone Shares And Securities Private Limited U67120TZ1995PTC006449 Coimbatore, Tamil Nadu, India
Indovision Commodities Limited U51109WB1996PLC078480 Kolkata, West Bengal, India
Lkb Capital Markets Private Limited U67120MH1994PTC411968 Mumbai, Maharashtra, India
Myweb Marketing And Services Private Limited U74999MH2014PTC257271 Mumbai, Maharashtra, India
East India Portfolios Limited U51909DL1984PLC019344 New Delhi, Delhi, India
Multi- Act Equity Research Services Private Limited U65910MH1996PTC104105 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kccl Plastic Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kccl Plastic 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kccl Plastic Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Kccl Plastic 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 Kccl Plastic Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kccl Plastic Limited an active company?

Kccl Plastic Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Kccl Plastic Limited financially healthy?

Kccl Plastic Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kccl Plastic Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kccl Plastic Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Kccl Plastic Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kccl Plastic Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kccl Plastic Limited?

Its Credit Risk Score is 45/100 (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.