Pavani Polymers Private Limited - Due diligence report

A 360° intelligence report on Pavani Polymers Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2012-07-13 Bangalore, Karnataka Active Unlisted Active Non-Compliant
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Pavani Polymers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Pavani Polymers Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Pavani Polymers Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Packaging 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 23 Oct 2026 from the latest processed filings. Pavani Polymers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (D).

Charges position: 1 open (32.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PAVANI REDDY ERASU 01234567 Director 01/04/2018 6 yrs Approved
PRATHAP REDDY ERASU 01234567 Director 01/04/2018 6 yrs Approved
JONNALAGADDA BALAJI 01234567 Director 01/04/2018 6 yrs Approved
ARVIND REDDY ERASU 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP REDDY ERASU 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PAVANI REDDY ERASU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
6 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 40 · Distress 45
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 32.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
PAVANI REDDY ERASU
Director ceased
PRATHAP REDDY ERASU
01 Sep 2016
Director appointed
PRATHAP REDDY ERASU (Director)
01 Apr 2016
Director appointed
PAVANI REDDY ERASU (Director)
15 May 2015
Securities allotted
132410 Equity Shares Without Differential Rights - 1.32 cr raised
30 Mar 2015
Securities allotted
132410 Equity Shares Without Differential Rights - 1.32 cr raised
07 Nov 2014
Securities allotted
200000 Equity Shares Without Differential Rights - 2.00 cr raised
15 Oct 2014
Securities allotted
200000 Equity Shares Without Differential Rights - 2.00 cr raised
06 Mar 2014
Securities allotted
567550 Equity Shares Without Differential Rights - 5.68 cr raised
03 Mar 2014
Securities allotted
567550 Equity Shares Without Differential Rights - 5.68 cr raised
22 Oct 2013
Charge created
Others - 32.00 cr
08 Jul 2013
Director ceased
BRINDA DWARAKANATH
Director ceased
KASARGOD GOPALKRISHNA DWARAKANATH
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Crisil.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tamilnadu Paints And Allied Products U24222TN1985SGC012374 Chennai, Tamil Nadu, India
Bhavani Bio-Organics Private Limited U24120TG1998PTC030449 Hyderabad, Telangana, India
Saraswati Pigments Private Limited U24220GJ2005PTC045678 Ahmedabad, Gujarat, India
Shri Girirajji Chemtech Private Limited U24100UR2010PTC033360 Risikesh, Uttarakhand, India
Uniflex Chemicals Private Limited U24219GJ2012PTC072893 Ahmedabad, Gujarat, India
Alrub Chemicals Private Limited U24110MH2002PTC136741 Mumbai, Maharashtra, India
Hydrolina Biotech Private Limited U15440TN1999PTC042911 Chennai, Tamil Nadu, India
Vi-Tech Chemicals Private Limited U24233MH2012PTC236365 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Pavani Polymers Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pavani Polymers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Pavani Polymers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Pavani Polymers 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 Pavani Polymers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pavani Polymers Private Limited an active company?

Pavani Polymers Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Pavani Polymers Private Limited financially healthy?

Pavani Polymers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pavani Polymers Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pavani Polymers Private Limited?

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

Does Pavani Polymers Private Limited have loans or charges against its assets?

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

Is Pavani Polymers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Pavani Polymers Private Limited?

Its Credit Risk Score is 45/100 (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.