Plethico - Due diligence report

A 360° intelligence report on Plethico: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

1991-12-04 Indore, Madhya Pradesh Under Liquidation Listed
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Plethico — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Plethico is assessed as Caution Indicated with a Trust Score of 42/100. Plethico is a public limited indian non-government company incorporated in 1991, operating in the Healthcare sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Plethico Pharmaceuticals Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 12 open (754.00 cr) · 26 satisfied (350.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank4 48.0 cr
Bank Of Baroda20 48.0 cr
Bank Of India1 48.0 cr
Idbi Bank Limited3 48.0 cr
Export-Import Bank Of India1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: BSE, SEBI, MSEI.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JIGNESH JITENDRA PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
MILINDKUAMR LAXMISHANKAR DIXIT 01234567 Director 01/04/2018 6 yrs Approved
SHASHIKANT PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JIGNESH JITENDRA PANCHAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: SHASHIKANT PATEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 34+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
12 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 diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 12 open charge(s) of 754.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 Oct 2016
Director ceased
MILINDKUAMR LAXMISHANKAR DIXIT
25 Mar 2016
Director ceased
MEENA HARISH MATANI
05 Feb 2016
Director appointed
MILINDKUAMR LAXMISHANKAR DIXIT (Additional Director)
Director ceased
CHIRAG PATEL
14 Jan 2016
Director appointed
JIGNESH JITENDRA PANCHAL (Additional Director)
03 Dec 2015
Director ceased
DEEN BANDHU ROY
Director ceased
ANURADHA KUMARI
25 May 2015
Director ceased
KHUSHBOO KOTHARI
09 Apr 2015
Charge created
Allahabad Bank - 115.00 cr
14 Feb 2015
Director ceased
GHULAM NABI QAZI
26 Dec 2014
Last AGM held
Annual general meeting
13 Aug 2014
Director ceased
PRANAV KOSHAL
31 Mar 2014
Latest balance sheet
Filed with ROC
16 Jan 2014
Director ceased
HITESH JAYESH THAKAR
27 Sep 2013
Director ceased
AMRISH KUMAR CHOURASIA
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
12 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pro Behave Edventures (Opc) Private Limited U32409MP2025OPC074248 Indore, Madhya Pradesh
Autokraft Trailer Equipments India Private Limited U29301MP2023PTC065174 Indore, Madhya Pradesh
Samanvya Logistics Private Limited U63000MP2013PTC030785 Indore, Madhya Pradesh
Rajput Paltan Foundation U85499MP2023NPL068010 Indore, Madhya Pradesh
Earlysense Technologies Private Limited U72900MP2021PTC055323 Indore, Madhya Pradesh
Codebun Technology Solutions Private Limited U72501MP2020PTC052094 Indore, Madhya Pradesh
Satpura Bio Fertilisers India Private Limited U01403MP2014PTC032904 Indore, Madhya Pradesh
SOLWAVE ENERGY LLP AAP-8439 Indore, Madhya Pradesh
Zivomed Healthcare Private Limited U24299MP2020PTC053856 Indore, Madhya Pradesh
Mukherjee Infraprojects Private Limited U42900MP2024PTC070062 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Plethico before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Plethico: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Plethico - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Plethico 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 Plethico - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Plethico an active company?

Plethico has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Plethico financially healthy?

Processed financial statements are not yet available for Plethico, so its financial health is unassessed.

Should I do business with Plethico?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Plethico?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Plethico have loans or charges against its assets?

12 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.

Is Plethico up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Plethico?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.