Promoter holding
64.27%
MP
Muscan Polycontainers Limited - Due diligence report
A 360° intelligence report on Muscan Polycontainers Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Muscan Polycontainers Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Muscan Polycontainers Limited is assessed as Low Risk with a Trust Score of 80/100. Muscan Polycontainers Limited is an active public limited indian non-government company incorporated in 1996, operating in the Consumer Goods 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 29 Oct 2026 from the latest processed filings. Muscan Polycontainers 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RIPA MANISH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH KANTILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHA BHARAT SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT KANTILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment70/100
Favourable lending indicators
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Dec 2020
Director ceased
RIPA MANISH SHAH
Director ceased
NISHA BHARAT SHAH
04 Feb 2020
Director appointed
RIPA MANISH SHAH (Director)
Director appointed
NISHA BHARAT SHAH (Director)
08 Nov 2019
Director ceased
KANTILAL RAMJI SHAH
06 Jan 2004
Director appointed
MANISH KANTILAL SHAH (Director)
29 Apr 2003
Director appointed
BHARAT KANTILAL SHAH (Director)
10 Jul 1996
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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.
| Company | CIN | Location |
|---|---|---|
| Fit Kult Private Limited | U17100HR2019PTC079134 | Gurgaon, Haryana, India |
| Goel Spuntex Private Limited | U17111HR1994PTC032461 | Haryana, Haryana, India |
| Gopinath Cotton Private Limited | U17119GJ1997PTC033091 | Dhrangadhra, Gujarat, India |
| Universal Apparel Sourcing Services Private Limited | U18202WB2019PTC235402 | Kolkata, West Bengal, India |
| Balaji Tirecord Private Limited | U51494PB1987PTC007529 | Ludhiana, Punjab, India |
| Mascot Polymers Pvt Ltd | U25191RJ1996PTC011900 | Purani Mandi, Ajmer., Rajasthan, India |
| Mnp Apparel Private Limited | U18101DL2005PTC138282 | New Delhi, Delhi, India |
| Ashna Fashions Private Limited | U18101RJ2005PTC020163 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Muscan Polycontainers Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Muscan Polycontainers 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Muscan Polycontainers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Muscan Polycontainers 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 Muscan Polycontainers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Muscan Polycontainers Limited an active company?
Muscan Polycontainers Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Muscan Polycontainers Limited financially healthy?
Muscan Polycontainers Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Muscan Polycontainers Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Muscan Polycontainers Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.
Does Muscan Polycontainers Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Muscan Polycontainers Limited up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Muscan Polycontainers Limited?
Its Credit Risk Score is 65/100 (Moderate). 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.
