Promoter holding
64.27%
KI
Kunststoffe Industries Limited - Due diligence report
A 360° intelligence report on Kunststoffe Industries: trust score, financial health, credit view, compliance, directors, growth and distress…
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Kunststoffe Industries — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Kunststoffe Industries is assessed as Low Risk with a Trust Score of 79/100. Kunststoffe Industries is an active public limited indian non-government company incorporated in 1985, operating in the Manufacturing sector. 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. Kunststoffe Industries 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (49.02 cr) · 4 satisfied (53.07 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Industrial Development Bank Of India | 1 | 48.0 cr |
| Gayatri Pipes & Fittings Private Limited | 1 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
| Icici Bank | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DRT, BSE.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SONIYA PRAVIN SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UNNATI PRAVIN SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVIN VRAJLAL SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHADRESH HASMUKHBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Padmini Ravindran | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIDAMBAR ARVIND REGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UNNATI PRAVIN SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
1 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: SONIYA PRAVIN SHETH (Managing Director) · UNNATI PRAVIN SHETH (CFO) · UNNATI PRAVIN SHETH (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 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.
- 1 open charge(s) of 49.02 cr already registered.
- Compliance record supports lending.
Investor view66/100
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 events25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
CHIDAMBAR ARVIND REGE
28 May 2025
Director appointed
CHIDAMBAR ARVIND REGE (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Aug 2023
Director appointed
PRAVIN VRAJLAL SHETH (Director)
Director appointed
BHADRESH HASMUKHBHAI SHAH (Director)
11 Feb 2021
Director ceased
BHASKAR THIAGARAJAN IYER
10 Aug 2018
Director ceased
SHIVANAND CHANDRAKANT ASNOTKAR
01 Aug 2017
Director appointed
UNNATI PRAVIN SHETH (CFO)
23 Jun 2017
Director ceased
Dhwani Pravin Sheth
29 Sep 2015
Director ceased
RAJENDER SHARMA
29 Sep 2014
Director ceased
UJJWALKUMAR RAVIKANT JHA
Director ceased
SACARIAH CHACKO
01 Sep 2014
Director appointed
Padmini Ravindran (Company Secretary)
30 Jan 2014
Director ceased
PRAVIN VRAJLAL SHETH
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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 the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shree Gajanand Plastics Private Limited | U25202MH1996PTC096346 | Nagpur, Maharashtra, India |
| Sri Shyam Plasto Products Private Limited | U25200TG1996PTC023257 | Andhra Pradesh, Telangana, India |
| Nainital Woven Sacks Private Limited | U47300UR1985PTC007369 | Sittarganj, Uttarakhand, India |
| Sangamconcrete | U26999WB1998PTC087527 | Falakata, West Bengal, India |
| Klug Pumps Private Limited | U93090MH2018PTC304827 | Ahemadnagar, Maharashtra, India |
| Arun Polyvinyl (India) Private Limited. | U25209DL2003PTC122263 | New Delhi, Delhi, India |
| Luxewood India Private Limited | U20299DL2022PTC399903 | Delhi, Delhi, India |
| Sunmax Info Solutions Pvt. Ltd. | U74110DL2006PTC149463 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kunststoffe Industries before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kunststoffe Industries: 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 75/100, 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 Kunststoffe Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Kunststoffe Industries 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 Kunststoffe Industries - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kunststoffe Industries an active company?
Kunststoffe Industries has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Kunststoffe Industries financially healthy?
Kunststoffe Industries has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Kunststoffe Industries?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kunststoffe Industries?
Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.
Does Kunststoffe Industries have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Kunststoffe Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Kunststoffe Industries?
Its Credit Risk Score is 75/100 (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.
