Promoter holding
64.27%
PL
Plastosen Ltd - Due diligence report
A 360° intelligence report on Plastosen Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Plastosen Ltd — 360° Intelligence Report
Generated from MCA filings & public records38/100
Trust Score
Caution Indicated
Plastosen Ltd is assessed as Caution Indicated with a Trust Score of 38/100. Plastosen Ltd is an active public limited indian non-government company incorporated in 1987, 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 high compliance risk and high financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Plastosen Ltd snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 accessScores 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
- Negative operating earnings - debt service depends on external support.
- Elevated gearing (D/E 38%).
Charges position: 3 open (22.70 Lakh) · 1 satisfied (1.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| West Bengal Industrial Development Corporation Ltd | 1 | 48.0 cr |
| Asset Reconstruction Company (India) Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 11/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: BANKS, BSE.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHIJIT SEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMIT CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMASANKAR CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUPRATIK SEN BARAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- ABHIJIT SEN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
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 45 · Distress 40
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 39+ 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.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 22.70 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view34/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Apr 2019
Director appointed
SUMIT CHATTERJEE (Additional Director)
Director ceased
UMASANKAR CHATTERJEE
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
07 Jun 2017
Charge created
Hdfc Bank Limited - 6.76 Lakh
31 May 2017
Charge created
Hdfc Bank Limited - 3.94 Lakh
12 Nov 2014
Director ceased
SUMIT CHATTERJEE
14 Oct 2014
Director appointed
ABHIJIT SEN (Director)
16 Aug 2012
Director ceased
ABHIJIT SEN
12 May 2008
Director appointed
UMASANKAR CHATTERJEE (Director)
Director appointed
SUPRATIK SEN BARAT (Director)
Director ceased
VINOD NARAYANJI THACKER
Director ceased
SANGEETA VINOD THACKER
08 Sep 2006
Charge satisfied
West Bengal Industrial Development Corporation Ltd
22 Aug 1997
Charge created
West Bengal Industrial Development Corporation Ltd - 1.50 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Nirmangold Plasttech Private Limited | U25199MH2013PTC242846 | Aurangabad, Maharashtra, India |
| Bonne Care Private Limited | U74899DL1986PTC025574 | New Delhi, Delhi, India |
| Vtuff Glaze Private Limited | U93000MH2015PTC262572 | Mumbai, Maharashtra, India |
| Secunderabad Printed Cartons Pvt Ltd | U22100TG1981PTC003029 | Hyderabad, Telangana, India |
| Geetha Concrete Poles Private Limited | U74999KA2016PTC096127 | Bangalore, Karnataka, India |
| Shaarp Perscitus Fabtech Private Limited | U28112PN2012PTC145511 | Pune, Maharashtra, India |
| Alupan Composite Panels Private Limited | U27203DL2003PTC123774 | New Delhi, Delhi, India |
| Jkn Industries Private Limited | U74120UP2015PTC070428 | Greater Noida, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Plastosen Ltd before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Plastosen Ltd: 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: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Plastosen Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Plastosen Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Plastosen Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Plastosen Ltd an active company?
Plastosen Ltd has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).
Is Plastosen Ltd financially healthy?
Plastosen Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Plastosen Ltd?
Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Plastosen Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Plastosen Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Plastosen Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).
Is it risky to lend to Plastosen Ltd?
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.
