Novel Technoplast Private Limited - Due diligence report

A 360° intelligence report on Novel Technoplast Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2009-07-31 New Delhi, Delhi Active Unlisted Active Compliant
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Novel Technoplast Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Novel Technoplast Private Limited is assessed as Moderate with a Trust Score of 62/100. Novel Technoplast Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Manufacturing 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 high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Novel Technoplast Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 access

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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 7 open (15.09 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Hdb Financial Services Limited2 48.0 cr
Janalakshmi Financial Services Limited1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: DALIP SACHDEVA & ASSOCIATES on 2018-08-22.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIRUDH DHAWAN 01234567 Director 01/04/2018 6 yrs Approved
SANJIV DHAWAN 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 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
1 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 45 · Distress 50
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (58/100).
7 open charge(s) registered - assets are encumbered.
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 · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 15.09 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
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 15 events
17 Feb 2023
Director appointed
ANIRUDH DHAWAN (Additional Director)
30 Sep 2022
Director ceased
PARVEEN THAKUR
Last AGM held
Annual general meeting
09 May 2022
Director ceased
RAJIV DHAWAN
31 Mar 2022
Latest balance sheet
Filed with ROC
09 Jan 2018
Charge created
Others - 7.04 cr
30 Dec 2016
Charge created
Others - 30.40 Lakh
19 Dec 2016
Charge created
Others - 35.00 Lakh
28 Nov 2016
Charge created
Others - 3.60 cr
13 Aug 2015
Charge created
Janalakshmi Financial Services Limited - 15.00 Lakh
28 Feb 2015
Charge created
Hdb Financial Services Limited - 2.15 cr
30 Jun 2014
Charge created
Hdb Financial Services Limited - 1.50 cr
04 Feb 2011
Securities allotted
240000.00 Equity Shares - 24.00 Lakh raised
31 Jul 2009
Incorporated
Registered with Roc Delhi
Director appointed
SANJIV DHAWAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K. A. Industries Private Limited U14220JH2008PTC013409 Jamshedpur, Jharkhand, India
Samruddhi Polycontainer Private Limited U74900PN2014PTC150195 Chiplun, Maharashtra, India
Shree Hanuman Moulders Private Limited U25206WB2011PTC158347 Bally Jagachha, West Bengal, India
Reform Packaging Private Limited U25202GJ2008PTC053782 Ahmedabad, Gujarat, India
Ritu Stones Private Limited U26933DL1996PTC081409 New Delhi, Delhi, India
Sonata Rubber Private Limited U25190MH2002PTC137007 Mumbai, Maharashtra, India
Saharsh Plastometal Private Limited U29303WB2004PTC098666 Kolkata, West Bengal, India
Esjay Poly Products Pvt Ltd U25209TG1981PTC002899 Andhra Pradesh, Telangana, India
12

Who Uses This Report

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

Verify Novel Technoplast Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Novel Technoplast 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Novel Technoplast Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Novel Technoplast Private Limited 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 Novel Technoplast Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Novel Technoplast Private Limited an active company?

Novel Technoplast Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Novel Technoplast Private Limited financially healthy?

Novel Technoplast Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Novel Technoplast Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Novel Technoplast Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Novel Technoplast Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets.

Is Novel Technoplast Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Novel Technoplast Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.