Koyas Polymers Private Limited - Due diligence report
A 360° intelligence report on Koyas Polymers Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Koyas Polymers Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsKoyas Polymers Private Limited is assessed as Low Risk with a Trust Score of 85/100. Koyas Polymers Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Manufacturing sector. Reported revenue has declined 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 low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Koyas Polymers Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (4.15 cr) · 3 satisfied (3.34 cr).
| Lender | Charges | Amount |
|---|---|---|
| Syndicate Bank | 4 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHAMED IQBAL PAZHAYA VEETTIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAZHAVEETTIL NAZHIBA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAZHAYA VEETTIL MOHAMED THAHIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMED HARIF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KADANKATTICHIRAAI SAFIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAZYAVEETIL MOHAMED RIAZ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 4.15 cr already registered.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Jagratan Finvest Private Limited | U65923DL1998PTC093284 | New Delhi, Delhi, India |
| Sri Murari Refractories Private Limited | U51909AP1995PTC020188 | Krishna, Andhra Pradesh, India |
| Limra Contracts And Projects Private Limited | U45201UP2021PTC146939 | Ghaziabad, Uttar Pradesh, India |
| Supershade Techtex Private Limited | U25209GJ2021PTC119666 | Surat, Gujarat, India |
| Mtpi Technologies Private Limited | U74999MH2020PTC351964 | Mumbai, Maharashtra, India |
| Focusmep Private Limited | U25209DL2021PTC389543 | Delhi, Delhi, India |
| Vin Poly Additives Private Limited | U51101DL2007PTC159356 | New Delhi, Delhi, India |
| General Polyfilms Private Limited | U25199MH2020PTC346640 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Koyas Polymers Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Koyas Polymers 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.
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.
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Koyas Polymers Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Koyas Polymers Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Koyas Polymers Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Koyas Polymers Private Limited an active company?
Koyas Polymers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Koyas Polymers Private Limited financially healthy?
Koyas Polymers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Koyas Polymers Private Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Koyas Polymers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Koyas Polymers Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Koyas Polymers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Koyas Polymers Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.