Promoter holding
64.27%
PP
Pnp Polytex - Due diligence report
A 360° intelligence report on Pnp Polytex: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Pnp Polytex — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Pnp Polytex is assessed as Low Risk with a Trust Score of 84/100. Pnp Polytex is an active private limited indian non-government company incorporated in 2000, operating in the Home & Lifestyle 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 low compliance risk and moderate financial risk profile.
Report generated on 23 Sep 2026 from the latest processed filings. Pnp Polytex Private Limited 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 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.
- Externally credit-rated (BB).
Charges position: 9 open (258.43 cr) · 13 satisfied (288.73 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda (Lead Bank) | 1 | 48.0 cr |
| Others | 10 | 48.0 cr |
| Bank Of Baroda | 6 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
| Karnataka Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 10 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PAWAN KUMAR KAUSHIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KAUSHIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
9 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 258.43 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
20 May 2025
Charge satisfied
Idbi Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Oct 2024
Charge created
Others - 67.50 cr
15 Jul 2024
Charge created
Others - 9.50 cr
10 Nov 2022
Charge satisfied
Others
11 Oct 2022
Charge satisfied
Others
11 Apr 2022
Charge satisfied
Others
Charge satisfied
Bank Of Baroda (Lead Bank)
Charge satisfied
Bank Of Baroda
31 Mar 2022
Charge created
Idbi Trusteeship Services Limited - 91.95 cr
24 Mar 2022
Charge satisfied
Yes Bank Limited
28 Jan 2022
Charge created
Karnataka Bank Ltd. - 20.30 cr
20 Dec 2021
Charge created
Others - 15.50 cr
30 Mar 2021
Charge created
Idbi Bank Limited - 78.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mithila Motors | U34300WB1958PTC164669 | Kolkata, West Bengal, India |
| Goverdhan Ventures Private Limited | U51100MH2007PTC175742 | Mumbai, Maharashtra, India |
| Libra Alkalischemie Private Limited | U24233MH2011PTC222256 | Mumbai, Maharashtra, India |
| Capitalventuresindia | U51909DL2013PTC248485 | Delhi, Delhi, India |
| Jai Basukinath Traders Private Limited | U01100BR1992PTC005102 | Patna, Bihar, India |
| Sm Electronic Technologies Private Limited | U46693KA2004PTC033763 | Bangalore, Karnataka, India |
| Aarjavam Techfab Private Limited | U17299KA2020PTC139047 | Bangalore, Karnataka, India |
| Victory Bazars Private Limited | U51390AP2022PTC121579 | Ravulapalem, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pnp Polytex before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pnp Polytex: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Pnp Polytex - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Pnp Polytex 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 Pnp Polytex - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pnp Polytex an active company?
Pnp Polytex has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Pnp Polytex financially healthy?
Pnp Polytex has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Pnp Polytex?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pnp Polytex?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Pnp Polytex have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Pnp Polytex up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Pnp Polytex?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
