Minda Plastic Solutions India Limited - Due diligence report

A 360° intelligence report on Minda Plastic Solutions India Limited: trust score, financial health, credit view, compliance, directors, grow…

2009-03-20 New Delhi, Delhi Amalgamated Unlisted
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Minda Plastic Solutions India Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Minda Plastic Solutions India Limited is assessed as Moderate with a Trust Score of 60/100. Minda Plastic Solutions India Limited is a public limited indian non-government company incorporated in 2009, operating in the Automobile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Minda Plastic Solutions India Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
INDRA PRAKASH LAKHERA 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR SANCHETI 01234567 Director 01/04/2018 6 yrs Approved
AJIKUMAR KARUVELIPARAMBIL NARAYANAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 gaps should be priced into terms.
Investor view36/100
Limited indicators at present
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 10 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
INDRA PRAKASH LAKHERA
Director ceased
AJIKUMAR KARUVELIPARAMBIL NARAYANAN
30 Jan 2014
Director ceased
DINESH CHAND SHARMA
Director ceased
ASHOK MINDA
29 Jan 2014
Director appointed
INDRA PRAKASH LAKHERA (Director)
Director appointed
AJIKUMAR KARUVELIPARAMBIL NARAYANAN (Director)
20 Mar 2009
Incorporated
Registered with Roc Delhi
Director appointed
AJAY KUMAR SANCHETI (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Garcha Industries Private Limited U40100CT2009PTC021368 Raipur, Chattisgarh, India
Katyayni Impex Private Limited U65100DL2007PTC161486 East Delhi, Delhi, India
Leadgen Power Solution Private Limited U74200OR2015PTC018871 Cuttack, Orissa, India
Aakarsh Manufacturing India Private Limited U25209MH2016PTC284229 Mumbai, Maharashtra, India
Road Machines (India) Pvt Ltd U29212WB1968PTC027296 Kolkata, West Bengal, India
Suvico Tech Limited U15532DL1996PLC076347 New Delhi, Delhi, India
Supreme Manufacturing Company Private Limited U29253DL2011PTC214831 New Delhi, Delhi, India
M And V Beyond Barriers Technology Private Limited U03410KA1996PTC019608 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Minda Plastic Solutions India Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Minda Plastic Solutions India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Minda Plastic Solutions India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Minda Plastic Solutions India Limited 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 Minda Plastic Solutions India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Minda Plastic Solutions India Limited an active company?

Minda Plastic Solutions India Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Minda Plastic Solutions India Limited financially healthy?

Minda Plastic Solutions India Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Minda Plastic Solutions India Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Minda Plastic Solutions India Limited?

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

Does Minda Plastic Solutions India Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Minda Plastic Solutions India Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Minda Plastic Solutions India Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.