Polycon Craft Private Limited - Due diligence report

A 360° intelligence report on Polycon Craft Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2017-01-25 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Polycon Craft Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Polycon Craft Private Limited is assessed as Moderate with a Trust Score of 73/100. Polycon Craft Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Plastics sector. 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 11 Oct 2026 from the latest processed filings. Polycon Craft Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVEEN TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
ANURADHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NAVEEN TRIPATHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment64/100
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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Apr 2023
Director appointed
NAVEEN TRIPATHI (Director)
Director ceased
SHAILENDRA KUMAR TRIPATHI
30 Oct 2022
Director ceased
ANIKET SHARMA
29 Oct 2022
Director appointed
ANURADHA (Director)
28 Oct 2022
Director ceased
VIMLESH TOMAR
05 Jun 2021
Director ceased
ANURADHA
01 Jun 2019
Director ceased
PRABHAT TRIPATHI
25 Jan 2017
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eco Automated Testing Station Private Limited U45200MP2024PTC071183 Bhopal, Madhya Pradesh
Aruvik Direct Farming Industries Private Limited U01100MP2022PTC063779 Bhopal, Madhya Pradesh
Jayesh Social Impact Creation And Assessment Foundation U74999MP2016NPL041835 Bhopal, Madhya Pradesh
Tnplab Private Limited U78100MP2023PTC067736 Bhopal, Madhya Pradesh
White Feather Biotech Private Limited U01122MP2008PTC020850 Bhopal, Madhya Pradesh
Anuyog Products Private Limited U74999MP2017PTC043212 Bhopal, Madhya Pradesh
Wanderful Tales Private Limited U63030MP2021PTC057205 Bhopal, Madhya Pradesh
Gengro Orchids Private Limited U01611MP2017PTC044152 Bhopal, Madhya Pradesh
Aaveg Network Private Limited U58130MP2024PTC073999 Bhopal, Madhya Pradesh
CHAI & CHATKARA FOOD & BEVERAGES LLP AAR-7175 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Polycon Craft Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Polycon Craft Private Limited: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Polycon Craft Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Polycon Craft Private Limited 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 Polycon Craft Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Polycon Craft Private Limited an active company?

Polycon Craft Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Polycon Craft Private Limited financially healthy?

Polycon Craft Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Polycon Craft Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Polycon Craft Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Polycon Craft Private Limited have loans or charges against its assets?

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

Is Polycon Craft Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Polycon Craft Private Limited?

Its Credit Risk Score is 50/100 (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.