Promoter holding
64.27%
KP
Klj Plasticizers Limited. - Due diligence report
A 360° intelligence report on Klj Plasticizers Limited.: trust score, financial health, credit view, compliance, directors, growth and distr…
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Klj Plasticizers Limited. — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Klj Plasticizers Limited. is assessed as Moderate with a Trust Score of 64/100. Klj Plasticizers Limited. is an active public limited indian non-government company incorporated in 2008, 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 high compliance risk and low financial risk profile.
Report generated on 06 Oct 2026 from the latest processed filings. Klj Plasticizers 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
47/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 2 open (1,591.27 cr) · 8 satisfied (305.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Dena Bank | 1 | 48.0 cr |
Compliance Score: 47/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 6 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARVIND MOTILAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREM PRAKASH SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANHAIYA LAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL SRIVASTAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUSHP JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONALI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATA SEETHA RAMA RAJU SAGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shanker Lal Goel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- VENKATA SEETHA RAMA RAJU SAGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
1
Group entities
1
Capital events
2 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Klj Petroplast Limited | Subsidiary Company | 74.00% |
Key managerial personnel: KANHAIYA LAL JAIN (Managing Director) · PUSHP JAIN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (47/100).
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.06 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 1,591.27 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
02 Aug 2025
Director appointed
Shanker Lal Goel (Cfo)
15 Apr 2025
Charge satisfied
Others
29 Sep 2024
Director ceased
ANIL KUMAR JAIN
29 Apr 2024
Director appointed
ANIL KUMAR JAIN (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Jun 2023
Charge satisfied
Hdfc Bank Limited
28 Nov 2022
Charge created
Others - 1,249.50 cr
30 Sep 2022
Director ceased
VENKATA SEETHA RAMA RAJU SAGI
16 Jul 2022
Charge created
Others - 45.00 cr
01 Apr 2022
Director appointed
VENKATA SEETHA RAMA RAJU SAGI (Director)
28 Feb 2022
Director ceased
MANGI LAL SETHIA
Director ceased
JITENDRA KUMAR BEGANI
20 Jan 2022
Director ceased
LAXMI PAT BHUTORIA
27 Nov 2021
Director ceased
ARVIND MOTILAL AGARWAL
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Zuventus Healthcare | U85320PN2002PLC018324 | Pune City, Maharashtra, India |
| Airwaterindia | U74900WB2014FTC203939 | Kolkata, West Bengal, India |
| Itw India | U32301HR1979PTC038643 | Ballabgarh, Haryana, India |
| Wockhardt | L24230MH1999PLC120720 | Aurangabad, Maharashtra, India |
| Cohance | U24100MH2020PLC402958 | Mumbai, Maharashtra, India |
| Acipl | L24298TN2009PLC072270 | Chennai, Tamil Nadu, India |
| Fena | U74899DL1986PTC025829 | New Delhi, Delhi, India |
| Bsv | U74110MH1993PLC075088 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Klj Plasticizers Limited. before audits and certifications: compliance score 47/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Klj Plasticizers 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Klj Plasticizers Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Klj Plasticizers Limited. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Klj Plasticizers Limited. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Klj Plasticizers Limited. an active company?
Klj Plasticizers Limited. has MCA status “Active” with a compliance score of 47/100 (Caution Indicated).
Is Klj Plasticizers Limited. financially healthy?
Klj Plasticizers Limited. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Klj Plasticizers Limited.?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Klj Plasticizers Limited.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Klj Plasticizers Limited. have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Klj Plasticizers Limited. up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 47/100 (Caution Indicated).
Is it risky to lend to Klj Plasticizers 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.
