Oriental Plastowares Private Limited - Due diligence report

A 360° intelligence report on Oriental Plastowares Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1987-02-20 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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OP Oriental Plastowares Private Limited
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Oriental Plastowares Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Oriental Plastowares Private Limited is assessed as Low Risk with a Trust Score of 88/100. Oriental Plastowares Private Limited is an active private limited indian non-government company incorporated in 1987, operating in the Manufacturing sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Oriental Plastowares Private Limited snapshot & full profile →

Financial Health › Good
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 4 open (25.82 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
U.P. Financial Corporation2 48.0 cr
Central Bank Of India2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ BHATIA 01234567 Director 01/04/2018 6 yrs Approved
AJAY BHATIA 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA KUMAR AWASTHI 01234567 Director 01/04/2018 6 yrs Approved
Prabhav Bhatia 01234567 Director 01/04/2018 6 yrs Approved
Priyanka Bhatia 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2017)
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 2019 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 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 25.82 Lakh already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
01 Jan 2026
Director appointed
Prabhav Bhatia (Director)
Director appointed
Priyanka Bhatia (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2019
Director appointed
MANOJ BHATIA (Director)
22 May 1992
Charge created
U.P. Financial Corporation - 67,000.00
12 Dec 1989
Charge created
Central Bank Of India - 5.00 Lakh
15 Sep 1989
Charge created
Central Bank Of India - 5.00 Lakh
28 Nov 1987
Charge created
U.P. Financial Corporation - 15.15 Lakh
20 Feb 1987
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
AJAY BHATIA (Director)
Director appointed
RAVINDRA KUMAR AWASTHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anand Gases (India) Private Limited U00000DL2001PTC112872 New Delhi, Delhi, India
Eastern Spuncrete Pipes Pvt Ltd U26959WB1964PTC026273 Kolkata, West Bengal, India
Teykan Plast Private Limited U25200OR2009PTC010856 Bhubaneswar, Orissa, India
Siddhi Data Pipes Private Limited U25191MP2012PTC029707 Indore, Madhya Pradesh, India
Shreeji Injection Moulding Private Limited U25200GJ2011PTC067691 Vadodara, Gujarat, India
Vibes Component Solutions Private Limited U25203PN2015PTC153763 Pune, Maharashtra, India
Saudhaj Plastics Private Limited U99999MH1999PTC118840 Nashik, Maharashtra, India
Garib Nawaz Polymers Private Limited U24134HP2006PTC030902 Baddi, Himachal Pradesh, India
12

Who Uses This Report

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

Verify Oriental Plastowares 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 Oriental Plastowares 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Oriental Plastowares Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Oriental Plastowares 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 Oriental Plastowares Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oriental Plastowares Private Limited an active company?

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

Is Oriental Plastowares Private Limited financially healthy?

Oriental Plastowares Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Oriental Plastowares Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oriental Plastowares Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Oriental Plastowares Private Limited have loans or charges against its assets?

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

Is Oriental Plastowares 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 Oriental Plastowares Private Limited?

Its Credit Risk Score is 30/100 (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.