Lucky Plast Limited - Due diligence report

A 360° intelligence report on Lucky Plast Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1983-03-08 New Delhi, Delhi Active Unlisted Active Compliant
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LP Lucky Plast Limited
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  • Director details, charges & MCA documents
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Lucky Plast Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Lucky Plast Limited is assessed as Low Risk with a Trust Score of 88/100. Lucky Plast Limited is an active public limited indian non-government company incorporated in 1983, operating in the Manufacturing sector. 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 08 Aug 2026 from the latest processed filings. Lucky Plast 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
90/100
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: 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: 11 open (4.31 cr) · 4 satisfied (7.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
State Bank Of India5 48.0 cr
Yes Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Rajasthan State Industrial Development And Investment Co.Ltd1 48.0 cr
Rajasthan Financial Corportion Ltd1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRMAL THAREJA 01234567 Director 01/04/2018 6 yrs Approved
YOUGAL THAREJA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK THAREJA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
0 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: NIRMAL THAREJA (Whole-time director) · YOUGAL THAREJA (Whole-time director) · ABHISHEK THAREJA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 43+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
11 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 4.31 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth 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
30 Sep 2025
Last AGM held
Annual general meeting
18 Aug 2025
Director ceased
RAJAT ARORA
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jan 2025
Charge satisfied
Hdfc Bank Limited
09 Aug 2024
Charge created
Others - 23.50 Lakh
08 Jun 2023
Charge created
Hdfc Bank Limited - 20.07 Lakh
17 Nov 2021
Charge created
Hdfc Bank Limited - 45.00 Lakh
06 Jan 2021
Charge satisfied
Yes Bank Limited
10 Dec 2020
Charge created
Hdfc Bank Limited - 3.00 cr
31 Mar 2020
Share transfer (FY 2020)
2000.00000000 shares to Abhishek Thareja
17 Aug 2016
Director ceased
ABHISHEK THAREJA
20 Nov 2015
Charge satisfied
Union Bank Of India
30 Mar 2015
Charge satisfied
Kotak Mahindra Bank Limited
25 Mar 2015
Charge created
Yes Bank Limited - 2.00 cr
01 Feb 2015
Director appointed
ABHISHEK THAREJA (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Reliable Rayon Private Limited U17119GJ1988PTC010596 Surat, Gujarat, India
Peekay Synthetics Private Limited U17200MH1988PTC047726 Thane, Maharashtra, India
Sureena Chowdhri Retail Private Limited U18209DL2021PTC379688 New Delhi, Delhi, India
Mallcom Safety Private Limited U19200WB2007PTC120303 Kolkata, West Bengal, India
Deez Creations Private Limited U18100DL2007PTC158649 New Delhi, Delhi, India
Willmar Cot Fab Private Limited U27109GJ2011PTC104816 Ahmedabad, Gujarat, India
Ocean Non Wovens Private Limited U18101DL1999PTC097915 New Delhi, Delhi, India
Nirmal Clothing Private Limited U17121MH2010PTC205543 Bhiwandi, Maharashtra, India
12

Who Uses This Report

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

Verify Lucky Plast Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lucky Plast 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Lucky Plast Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Lucky Plast Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Lucky Plast Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lucky Plast Limited an active company?

Lucky Plast Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Lucky Plast Limited financially healthy?

Lucky Plast Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Lucky Plast Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lucky Plast Limited?

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

Does Lucky Plast Limited have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Lucky Plast Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Lucky Plast Limited?

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.