Plexusmd - Due diligence report

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

2014-08-27 Ahmadabad City, Gujarat Active Unlisted Active Compliant
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Plexusmd — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Plexusmd is assessed as Low Risk with a Trust Score of 81/100. Plexusmd is an active private limited indian non-government company incorporated in 2014, operating in the Business Outsourcing sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Plexus Professionals Network Private Limited snapshot & full profile →

Financial Health › Strong
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHACHI ROHAN DESAI 01234567 Director 01/04/2018 6 yrs Approved
MAHADEVBHAI THAKORBHAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
ROHAN MAHADEVBHAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
MUNIR MADHUKARBHAI THAKOR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
16 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 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view77/100
Positive growth 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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Mar 2022
Securities allotted
4600 Preference Shares - 23.00 Lakh raised
17 Dec 2021
Securities allotted
28700 Preference Shares - 1.44 cr raised
22 Nov 2021
Securities allotted
69000 Preference Shares - 3.45 cr raised
18 Sep 2021
Securities allotted
50000 Equity Shares - 2.50 cr raised
Securities allotted
20000 Preference Shares - 1.00 cr raised
21 Jun 2021
Securities allotted
20000 Preference Shares - 1.00 cr raised
21 Feb 2019
Securities allotted
17085 Preference Shares - 60.99 Lakh raised
01 Oct 2018
Securities allotted
34858 Equity Shares - 3.49 Lakh raised
Securities allotted
3487 Equity Shares - 34,870.00 raised
30 Mar 2018
Securities allotted
1400 Preference Shares - 5.00 Lakh raised
08 Jan 2018
Securities allotted
11200 Preference Shares - 39.98 Lakh raised
15 Nov 2017
Securities allotted
10780 Preference Shares - 38.48 Lakh raised
01 Aug 2017
Director appointed
MUNIR MADHUKARBHAI THAKOR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ROOHI PRECIOUS METALS LLP ACD-5675 Ahmedabad, Gujarat
Sportseum Private Limited U93120GJ2023PTC141386 Ahmedabad, Gujarat
Neo Impex Private Limited U51909GJ1995PTC028188 Ahmedabad, Gujarat
Trans-Nobles Realty Private Limited U45200GJ2005PTC046906 Ahmedabad, Gujarat
GOLDSHINE ION COATINGS LIMITED LIABILITY PARTNERSHIP AAF-6718 Ahmedabad, Gujarat
Azaro Project Private Limited U45200GJ2011PTC068294 Ahmedabad, Gujarat
NEOR FOOD INNOVATIONS LLP AAZ-8607 Ahmedabad, Gujarat
Premier Invesmart Private Limited U74140GJ2008PTC052766 Ahmedabad, Gujarat
Victory International Job Placement Private Limited U74999GJ2022PTC129662 Ahmedabad, Gujarat
Nistal Foundries Pvt Ltd U28910GJ1980PTC003699 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Plexusmd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Plexusmd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Plexusmd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Plexusmd 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 Plexusmd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Plexusmd an active company?

Plexusmd has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Plexusmd financially healthy?

Plexusmd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Plexusmd?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Plexusmd?

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

Does Plexusmd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Plexusmd up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Plexusmd?

Its Credit Risk Score is 60/100 (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.