Promoter holding
64.27%
PL
Polychem Limited - Due diligence report
A 360° intelligence report on Polychem: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Polychem — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Polychem is assessed as Low Risk with a Trust Score of 87/100. Polychem is an active public limited indian non-government company incorporated in 1955, operating in the Chemicals and Materials 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 moderate compliance risk and low financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Polychem 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 80 open (207.86 cr) · 18 satisfied (154.23 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 15 | 48.0 cr |
| Icici Bank Ltd. | 18 | 48.0 cr |
| Icici Bank Ltd;. | 1 | 48.0 cr |
| Idbi Bank Ltd. | 13 | 48.0 cr |
| Mahindra Realty And Infrastructure Developers Ltd. | 1 | 48.0 cr |
| Bank Of Baroda | 7 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (27 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARTHIV TANIL KILACHAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NANDISH TANIL KILACHAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAN PYARELALL VAHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SALONI JHAVERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND ASHVIN DALAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPALI V CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANAN V PANCHASARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANIL RAMDAS KILACHAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kanan Vipul Panchasara | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepaliben Vishal Chauhan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 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
1
Group entities
1
Capital events
0 allotment(s) · 4 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gujarat Poly Electronics Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PARTHIV TANIL KILACHAND (Managing Director) · KANAN V PANCHASARA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 70+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
80 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.60 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 80 open charge(s) of 207.86 cr already registered.
- Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events12 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Director appointed
RAJAN PYARELALL VAHI (Director)
Latest balance sheet
Filed with ROC
25 Mar 2025
Director appointed
SALONI JHAVERI (Director)
01 Aug 2024
Director appointed
ANAND ASHVIN DALAL (Director)
Director ceased
ANAND ASHVIN DALAL
31 Mar 2016
Share transfer (FY 2016)
3.00000000 shares to Fakhruddin Sakina
27 Jul 2015
Director ceased
NIRMALA SANJAY MEHENDALE
Director ceased
YOGESH SHIVRAJ MATHUR
31 Mar 2015
Director ceased
DEVANG JAYENDRA VYAS
20 Feb 2015
Director appointed
DEEPALI V CHAUHAN (Company Secretary)
Director appointed
Deepaliben Vishal Chauhan (Company Secretary)
29 May 2014
Director appointed
KANAN V PANCHASARA (CFO)
Director appointed
Kanan Vipul Panchasara (Cfo)
Director ceased
ATUL HARIDAS MEHTA
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
1 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 minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Tergene Biotech | L24239TG1986PLC015190 | Hyderabad, Telangana, India |
| Srf | L18101DL1970PLC005197 | New Delhi, Delhi, India |
| Pidilite | L24100MH1969PLC014336 | Mumbai, Maharashtra, India |
| Paradeep Phosphates | L24129OR1981PLC001020 | Bhubaneswar, Orissa, India |
| Zydus Lifesciences | L24230GJ1995PLC025878 | Ahmedabad, Gujarat, India |
| Rashtriya Chemicals And Fertilizers | L24110MH1978GOI020185 | Mumbai- 400 022., Maharashtra, India |
| Cipla | L24239MH1935PLC002380 | Mumbai, Maharashtra, India |
| Sunpharma | L24230GJ1993PLC019050 | Vadodara, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Polychem before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Polychem: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Polychem - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Polychem pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Polychem - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Polychem an active company?
Polychem has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Polychem financially healthy?
Polychem has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Polychem?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Polychem?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Polychem have loans or charges against its assets?
80 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.
Is Polychem up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Polychem?
Its Credit Risk Score is 95/100 (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.
