Promoter holding
64.27%
MP
Malancha Polymers (Pvt.) Ltd - Due diligence report
A 360° intelligence report on Malancha Polymers (Pvt.) Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
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Malancha Polymers (Pvt.) Ltd — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Malancha Polymers (Pvt.) Ltd is assessed as Moderate with a Trust Score of 71/100. Malancha Polymers (Pvt.) Ltd is an active private limited indian non-government company incorporated in 1984, operating in the Metals and Minerals 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 moderate compliance risk and moderate financial risk profile.
Report generated on 02 Oct 2026 from the latest processed filings. Malancha Polymers (Pvt.) Ltd 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 71/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: MADAN GOPAL SHARMA on 2022-09-23.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL NARAYAN SABOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
| 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 2021 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view51/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Oct 2022
Securities allotted
7000 Preference Shares - 10.78 Lakh raised
30 Sep 2022
Director ceased
ASHOK BANERJEE
01 Jun 2022
Director appointed
ASHOK BANERJEE (Director)
Director ceased
ASHOK KUMAR SHARMA
29 Jun 2019
Securities allotted
61000 Equity Shares - 61.00 Lakh raised
28 Sep 2010
Director ceased
SHAMBHU AGARWAL
12 May 2010
Director ceased
SAGAR SEN
29 Sep 2007
Director ceased
KAMAL NARAYAN SABOO
01 Aug 2007
Director ceased
RAJ KUMAR JHUNJHUNWALA
18 May 2007
Director appointed
KAMAL NARAYAN SABOO (Director)
02 May 2007
Director ceased
BIRDHI CHAND KHATER
09 Jan 2007
Director ceased
ASHISH PERIWAL
23 Jan 1984
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 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 |
|---|---|---|
| Ssa Supply Pvt Ltd | U51109WB1995PTC074558 | Kolkata, West Bengal, India |
| Adhunik Contractors Private Limited | U45209WB2008PTC125207 | Kolkata, West Bengal, India |
| Mnnsy Investments Private Limited | U67100HR2020PTC090402 | Gurgaon, Haryana, India |
| Sanwaria Tracom Private Limited | U51909WB2008PTC130841 | Kolkata, West Bengal, India |
| Pawan Capital Finance Private Limited | U65910DL1996PTC081295 | New Delhi, Delhi, India |
| Reward Portfolio Private Limited | U65999DL2009PTC190535 | New Delhi, Delhi, India |
| Namokar Marketing Ltd | L51909WB1983PLC035737 | Kolkata, West Bengal, India |
| Rahul Synthetics Pvt Ltd | U17120MH1985PTC037254 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Malancha Polymers (Pvt.) Ltd before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Malancha Polymers (Pvt.) Ltd: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Malancha Polymers (Pvt.) Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Malancha Polymers (Pvt.) Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Malancha Polymers (Pvt.) Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Malancha Polymers (Pvt.) Ltd an active company?
Malancha Polymers (Pvt.) Ltd has MCA status “Active” with a compliance score of 71/100 (Moderate).
Is Malancha Polymers (Pvt.) Ltd financially healthy?
Malancha Polymers (Pvt.) Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Malancha Polymers (Pvt.) Ltd?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Malancha Polymers (Pvt.) Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Malancha Polymers (Pvt.) Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Malancha Polymers (Pvt.) Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 71/100 (Moderate).
Is it risky to lend to Malancha Polymers (Pvt.) Ltd?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
