Naman Plastic Processor Private Limited - Due diligence report

A 360° intelligence report on Naman Plastic Processor Private Limited: trust score, financial health, credit view, compliance, directors, gr…

1990-02-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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NP Naman Plastic Processor Private Limited
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Naman Plastic Processor Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Naman Plastic Processor Private Limited is assessed as Low Risk with a Trust Score of 94/100. Naman Plastic Processor Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. 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 24 Jul 2026 from the latest processed filings. Naman Plastic Processor Private 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (6.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda4 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
RACHNA DIPAN SHAH 01234567 Director 01/04/2018 6 yrs Approved
PALLAVI KAMLESH SANGHAVI 01234567 Director 01/04/2018 6 yrs Approved
CHAKOR NAVINCHANDRA 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 2021 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 50 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 36+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
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 view75/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2019
Director ceased
DILIP SHAH
Director ceased
DILIP KHIMCHAND SHAH
04 Feb 2011
Charge satisfied
Bank Of Baroda
20 Jun 2006
Director appointed
KAMLESH SHAH (Director)
01 Jun 2004
Director appointed
RACHNA DIPAN SHAH (Director)
01 Apr 2000
Director appointed
PALLAVI KAMLESH SANGHAVI (Director)
25 Jan 1997
Charge created
Bank Of Baroda - 1.15 cr
16 Apr 1991
Charge created
Bank Of Baroda - 3.00 cr
Charge created
Bank Of Baroda - 2.45 cr
Charge created
Bank Of Baroda - 10.00 Lakh
26 Feb 1990
Incorporated
Registered with Roc Mumbai I
Director appointed
CHAKOR NAVINCHANDRA SHAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
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.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Panorama Plastics Private Limited U25200MH1971PTC015194 Mumbai, Maharashtra, India
Yashas Frp Manufacturing Private Limited U29299MP2008PTC020668 Indore, Madhya Pradesh, India
Velma Plastos Private Limited U25209TN2011PTC080218 Chennai, Tamil Nadu, India
Vishwakarma Polytech Private Limited U25200BR2015PTC024818 Patna, Bihar, India
Jalaram Plastopack Private Limited U25209GJ2009PTC056118 Por, Gujarat, India
Enviro Plastech Private Limited U37200GJ2009PTC056538 Gandhinagar, Gujarat, India
Ik Packaging India Private Limited U74940DL2003PTC119759 New Delhi, Delhi, India
Teflotapping India Private Limited U74999UP2018PTC111331 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Naman Plastic Processor Private 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 60/100, 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 Naman Plastic Processor Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Naman Plastic Processor Private 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 Naman Plastic Processor Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Naman Plastic Processor Private Limited an active company?

Naman Plastic Processor Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Naman Plastic Processor Private Limited financially healthy?

Naman Plastic Processor Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Naman Plastic Processor Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Naman Plastic Processor Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Naman Plastic Processor Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Naman Plastic Processor Private Limited up to date with its ROC filings?

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

Is it risky to lend to Naman Plastic Processor Private Limited?

Its Credit Risk Score is 60/100 (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.