Promoter holding
64.27%
P(
Polybond (India) Pvt Ltd - Due diligence report
A 360° intelligence report on Polybond: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Polybond — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Polybond is assessed as Low Risk with a Trust Score of 90/100. Polybond is an active private limited indian non-government company incorporated in 1983, operating in the Manufacturing 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 low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Polybond (India) Pvt 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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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
Consolidated · 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (100.00 cr) · 7 satisfied (82.64 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citi Bank N.A. | 2 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| State Bank Of India Industrial Finance Branch | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Arnav Adit Rathi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA ADIT RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUSUDAN LAXMINARAYAN RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN BHAGWANDAS TOSHNIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhalchandra Madhukar Kulkarni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADIT MADHUSUDAN RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 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
-
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pi Rubber Private Limited | Subsidiary Company | 74.00% |
| Polybond North America Inc | Subsidiary Company | 74.00% |
| Rathi Polybond Pty Ltd | Associate Company | 74.00% |
Key managerial personnel: ADIT MADHUSUDAN RATHI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
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 diligence85/100
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 100.00 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 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
13 Jul 2025
Director ceased
MADHUSUDAN LAXMINARAYAN RATHI
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 25.00 cr
09 Jan 2025
Director ceased
Bhalchandra Madhukar Kulkarni
11 Sep 2024
Director appointed
Bhalchandra Madhukar Kulkarni (Director)
30 Jul 2024
Director ceased
Arnav Adit Rathi
22 Jan 2024
Director appointed
Arnav Adit Rathi (Director)
17 Jan 2023
Charge created
Hdfc Bank Limited - 35.00 cr
18 Jan 2022
Charge satisfied
Citi Bank N.A.
21 Oct 2021
Director ceased
SRIKUMAR DHANDAPANI
01 May 2020
Director ceased
GEORGE JOSEPH
31 Mar 2020
Share transfer (FY 2020)
723317.00000000 shares to TRUST FAMILY RATHI
Share transfer (FY 2020)
442333.00000000 shares to TRUST FAMILY RATHI
Share transfer (FY 2020)
323446.00000000 shares to TRUST FAMILY RATHI
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 1 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Tufropes | U51900MH1992PTC069639 | Mumbai, Maharashtra, India |
| Winone Precision Technology India Private Limited | U32302UP2020FTC133080 | Noida, Uttar Pradesh, India |
| Precision Pipes | U99999MH1995PTC090983 | Mumbai, Maharashtra, India |
| Jay Cee Punching Solutions Private Limited | U25203DL2007PTC171265 | New Delhi, Delhi, India |
| Kumar Arch Tech Limited | U36999GJ1998PLC033735 | Ahmadabad City, Gujarat, India |
| National Polyplast (India) Private Limited | U25209TN1992PTC022490 | Madras-600008, Tamil Nadu, India |
| Polmann India | U25111MH1993PLC072458 | Mumbai, Maharashtra, India |
| Shankar Packagings | U25202GJ1985PLC169777 | Vaghodia, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Polybond before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Polybond: 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: Favourable lending indicators. Credit risk score 80/100, 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 Polybond - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Polybond 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 Polybond - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Polybond an active company?
Polybond has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Polybond financially healthy?
Polybond has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Polybond?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Polybond?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Polybond have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Polybond up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Polybond?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
