Promoter holding
64.27%
PL
Polson Ltd - Due diligence report
A 360° intelligence report on Polson: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Polson — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Polson is assessed as Moderate with a Trust Score of 73/100. Polson is an active public limited indian non-government company incorporated in 1938, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Polson 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 34 open (185.44 cr) · 8 satisfied (64.92 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 9 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Citi Bank N.A. | 5 | 48.0 cr |
| Citibank N. A. | 2 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, SEBI.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAVIN DAYANAND SAMANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMPADA SACHIN SAWANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV GHANSHYAMDAS AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAVIN SURYAKANT SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOUHAAN AMOL KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY SHANTARAM BHALERAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Alka Shashikant Dhuri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMOL JAGDISH KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHAU GANGARAM LAMBORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 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)
| 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 2023 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
Aji Commercial Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aji Commercial Pvt Ltd | Holding Company | 74.00% |
Key managerial personnel: SANJAY SHANTARAM BHALERAO (CFO) · AMOL JAGDISH KAPADIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 87+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (50/100).
34 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 diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 34 open charge(s) of 185.44 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
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 events13 Jan 2026
Charge created
Others - 12.50 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Others - 20.00 cr
12 Mar 2025
Charge created
Hdfc Bank Limited - 31.70 Lakh
10 Mar 2025
Charge satisfied
Kotak Mahindra Bank Limited
30 Dec 2024
Charge created
Others - 1.34 cr
29 Nov 2024
Charge created
Others - 25.00 cr
30 May 2024
Director appointed
YOUHAAN AMOL KAPADIA (Director)
Director appointed
Alka Shashikant Dhuri (Director)
02 Apr 2024
Charge created
Citi Bank N.A. - 1.16 cr
03 Mar 2023
Charge satisfied
Others
25 Feb 2022
Charge created
Others - 10.00 cr
01 Feb 2022
Charge satisfied
Kotak Mahindra Bank Limited
30 Jun 2021
Director appointed
BHAVIN SURYAKANT SHETH (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 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 - manageable leverage.
Net worth is positive.
9 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 majority 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.
| Company | CIN | Location |
|---|---|---|
| Hindusthan Miswaco Limited | U24231DL1985PLC426634 | New Delhi, Delhi, India |
| Dhandapani Cements Private Limited | U26943TN1996PTC035449 | Trichy-5, Tamil Nadu, India |
| Deysmedicallimited | U24232UP1970PTC003347 | Allahabad, Uttar Pradesh, India |
| Shree Chemopharma Ankleshwar Private Limited | U24231GJ2001PTC039952 | Bharuch, Gujarat, India |
| Paramount Powders Private Limited | U28910DL1997PTC088032 | New Delhi, Delhi, India |
| Epstom Spec Chem Private Limited | U74110GJ2015PTC082496 | Vadodara, Gujarat, India |
| Mediforce Healthcare Private Limited | U51397DL2001PTC461317 | Meerut, Uttar Pradesh, India |
| Satyen Polymers Private Limited | U24300MH2006PTC160571 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Polson before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Polson: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Polson - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Polson 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 Polson - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Polson an active company?
Polson has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Polson financially healthy?
Polson has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Polson?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Polson?
The ultimate holding entity is Aji Commercial Pvt Ltd. 9 active director(s) are on record.
Does Polson have loans or charges against its assets?
34 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Polson up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Polson?
Its Credit Risk Score is 65/100 (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.
