Plastene Infrastructure Limited - Due diligence report

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

2008-03-14 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Plastene Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Plastene Infrastructure Limited is assessed as Low Risk with a Trust Score of 78/100. Plastene Infrastructure Limited is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. 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 10 Jul 2026 from the latest processed filings. Plastene Infrastructure Limited snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (271.92 cr) · 5 satisfied (70.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of India1 48.0 cr
Reliance Home Finance Limited2 48.0 cr
Bajaj Finance Limited1 48.0 cr
Religare Finvest Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 auditor resignation(s) filed - latest: Hardik Thakkar & Associates on 2023-03-22.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VELANI RAJAN KANTILAL 01234567 Director 01/04/2018 6 yrs Approved
ANSH GOLECHHA 01234567 Director 01/04/2018 6 yrs Approved
MADHU PRAKASH PAREKH 01234567 Director 01/04/2018 6 yrs Approved
ANIL SHYAMSUNDER GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 271.92 cr already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed 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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
VELANI RAJAN KANTILAL
16 Apr 2025
Director appointed
VELANI RAJAN KANTILAL (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
4500.00000000 shares to PRAKASH HIRALAL PAREKH
Share transfer (FY 2023)
4700.00000000 shares to PRAKASH HIRALAL PAREKH
07 Dec 2022
Charge created
Others - 271.92 cr
13 Jul 2022
Charge satisfied
State Bank Of India
30 Sep 2021
Director ceased
ANSH GOLECHHA
19 Feb 2021
Director ceased
SANJAY MAHAVIRCHAND SALECHA
18 Feb 2021
Director appointed
ANSH GOLECHHA (Director)
29 Jul 2020
Charge created
State Bank Of India - 27.00 cr
26 Feb 2020
Charge satisfied
Religare Finvest Limited
29 Sep 2018
Director ceased
MADHU PRAKASH PAREKH
30 Jun 2018
Director ceased
MAHENDRA DHANRAJ JIRAWLA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skyway Infrastructure Private Limited U70102UP2012PTC053302 Gomti Nagar, Uttar Pradesh, India
Neptune Land And Housing Private Limited U74899HR2006PTC124253 Dlf Qe, Haryana, India
Tathagat Infrabulls Private Limited U70109MP2021PTC056092 Indore, Madhya Pradesh, India
Bhanderi Gandhinagar Projects Private Limited U74999GJ2018PTC101541 Ahmedabad, Gujarat, India
Jasmine Niketan Private Limited U45400WB2009PTC138604 Kolkata, West Bengal, India
Gemini Realty Private Limited U70102WB2009PTC135366 Kolkata, West Bengal, India
Jayant Homes U45201MH2006PTC166093 Mumbai, Maharashtra, India
Trehan Iris U45309DL2020PTC359873 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Plastene Infrastructure Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Plastene Infrastructure 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Plastene Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Plastene Infrastructure 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 Plastene Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Plastene Infrastructure Limited an active company?

Plastene Infrastructure Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Plastene Infrastructure Limited financially healthy?

Plastene Infrastructure Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Plastene Infrastructure Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Plastene Infrastructure Limited?

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

Does Plastene Infrastructure Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Plastene Infrastructure Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Plastene Infrastructure Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.