P.L Polymers Private Limited - Due diligence report

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

2011-03-04 Medak Dist, Telangana Active Unlisted Active Compliant
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P.L Polymers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

P.L Polymers Private Limited is assessed as Moderate with a Trust Score of 66/100. P.L Polymers Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Trading 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 moderate compliance risk and moderate financial risk profile.

Report generated on 21 Jun 2026 from the latest processed filings. P.L Polymers Private Limited snapshot & full profile →

Financial Health › Good
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 1 open (4.80 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.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAINENDRA CHORARIA 01234567 Director 01/04/2018 6 yrs Approved
SUMIT KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
DEVANG DUGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2018 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
Sanman Packaging Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Sanman Packaging Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Jan 2020
Director ceased
NISHA CHORARIA
11 Jan 2020
Director appointed
SUMIT KUMAR DAS (Additional Director)
02 Apr 2019
Director appointed
JAINENDRA CHORARIA (Director)
26 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
DEVANG DUGAR
15 Sep 2015
Charge created
Others - 4.80 cr
01 Aug 2015
Director ceased
RAJENDRA PRASAD CHORARIA
Director ceased
POOJA CHORARIA
30 Jul 2015
Director appointed
DEVANG DUGAR (Additional Director)
02 Jul 2015
Director ceased
VIMLA DEVI SHAMSUKHA
Director ceased
SURENDRAKUMAR BACHHRAJ DUGAR
08 Jul 2012
Director ceased
VARUN DUGAR
30 Aug 2011
Director ceased
SAREEN CHORARIA
Director ceased
MANJU DUGAR
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.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Faith Machinery Stores Private Limited U29100PN2012PTC144100 Pune, Maharashtra, India
Otlar Life Private Limited U51909PB2017PTC046162 Derabassi, Punjab, India
Deveshi Traders U52190DL2011PTC225716 Delhi, Delhi, India
Parijatha Foods Private Limited U15412KA2002PTC030315 Bangalore, Karnataka, India
Samarth Technobuild Private Limited U45203DL2011PTC227991 New Delhi, Delhi, India
Sonalia Jewellery Merchants Private Limited U51398WB2005PTC102858 Kolkata, West Bengal, India
Arihant Multi Commercial Limited L51909MH1982PLC028972 Borivali East, Maharashtra, India
Salecha Tubes And Pipes Private Limited U74494MH1996PTC097103 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify P.L 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 P.L 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for P.L Polymers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether P.L Polymers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for P.L Polymers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is P.L Polymers Private Limited an active company?

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

Is P.L Polymers Private Limited financially healthy?

P.L Polymers Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with P.L Polymers Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls P.L Polymers Private Limited?

The ultimate holding entity is Sanman Packaging Private Limited. 3 active director(s) are on record.

Does P.L Polymers Private Limited have loans or charges against its assets?

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

Is P.L Polymers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to P.L Polymers Private Limited?

Its Credit Risk Score is 30/100 (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.