Promoter holding
64.27%
MP
Moti Polymers Pvt Ltd - Due diligence report
A 360° intelligence report on Moti Polymers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
MP
Moti Polymers Pvt Ltd
Full Due-Diligence Report + Documents
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- Director details, charges & MCA documents
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Moti Polymers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Moti Polymers Pvt Ltd is assessed as Low Risk with a Trust Score of 83/100. Moti Polymers Pvt Ltd is an active private limited indian non-government company incorporated in 1986, 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 17 Jul 2026 from the latest processed filings. Moti 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (5.70 cr) · 7 satisfied (7.38 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| The Mehsana Urban Co-Operative Bank Ltd. | 3 | 48.0 cr |
| Dena Bank | 1 | 48.0 cr |
| The Kheralu Nagrik Sahakari Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRUNAL JIGNESHKUMAR PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kshitij Anilbhai Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Patel Kinnariben Anilkumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
0 allotment(s) · 14 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 50 · Distress 70
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
3 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
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.
- 2 open charge(s) of 5.70 cr already registered.
- Compliance record supports lending.
Investor view69/100
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 events20 Aug 2025
Director appointed
KRUNAL JIGNESHKUMAR PATEL (Additional Director)
27 Mar 2025
Director ceased
KRUNAL JIGNESHKUMAR PATEL
25 Mar 2025
Director appointed
Patel Kinnariben Anilkumar (Additional Director)
21 Mar 2025
Director ceased
MANJULABEN MAHENDRABHAI PATEL
18 Mar 2025
Director ceased
BHAVIN KANTILAL PATEL
17 Mar 2025
Director appointed
Kshitij Anilbhai Patel (Additional Director)
25 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Oct 2022
Charge created
Axis Bank Limited - 2.70 cr
06 Sep 2022
Charge satisfied
Others
25 May 2022
Charge created
Axis Bank Limited - 3.00 cr
31 Mar 2022
Share transfer (FY 2022)
3115.00000000 shares to KANTIBHAI REVABHAI PATEL
Share transfer (FY 2022)
3115.00000000 shares to BHAVIN KANTIBHAI PATEL
Share transfer (FY 2022)
3115.00000000 shares to PRITESH KANTIBHAI PATEL
Share transfer (FY 2022)
3115.00000000 shares to MAHENDRABHAI DAHYABHAI PATEL
10
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%.
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Slick Mica Private Limited | U20219GJ2012PTC071602 | Ahmedabad, Gujarat, India |
| Yashoda Mica And Mining Private Limited | U14293RJ2011PTC035867 | Jaipur, Rajasthan, India |
| Kulthiaa Jewel Private Limited | U52100WB2005PTC106288 | Kolkata, West Bengal, India |
| Airolam | L20211GJ2007PLC052019 | Prantij, Gujarat, India |
| Rajal Laminate Private Limited | U20296GJ2014PTC079226 | Morbi, Gujarat, India |
| Dlite Foam Private Limited | U36104DL2014PTC266590 | New Delhi, Delhi, India |
| Shri Om Plywood Private Limited | U51431DL1997PTC090573 | New Delhi, Delhi, India |
| Meine Kuche (India) | U74900PN2010PTC137580 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Moti Polymers Pvt Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Moti 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 35/100, 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 Moti Polymers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Moti 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 Moti Polymers Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Moti Polymers Pvt Ltd an active company?
Moti Polymers Pvt Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Moti Polymers Pvt Ltd financially healthy?
Moti Polymers Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Moti Polymers Pvt Ltd?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Moti Polymers Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Moti Polymers Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Moti Polymers Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Moti Polymers Pvt Ltd?
Its Credit Risk Score is 35/100 (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.
