Polymermann (Asia) Pvt Ltd - Due diligence report
A 360° intelligence report on Polymermann (Asia) Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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- Director details, charges & MCA documents
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Polymermann (Asia) Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsPolymermann (Asia) Pvt Ltd is assessed as Low Risk with a Trust Score of 86/100. Polymermann (Asia) Pvt Ltd is an active private limited indian non-government company incorporated in 1986, operating in the Financial Services 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 19 Jul 2026 from the latest processed filings. Polymermann (Asia) 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (1.20 cr).
| Lender | Charges | Amount |
|---|---|---|
| The United Western Bank Ltd. | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAJAKTA ANIL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAYKUMAR KISANRAO WAKCHAURE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL PRATAP KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| C.t.r. Manufacturing Industries Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 60 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Chandra Hi.Tech Engineers Private Limited | U45209DL1990PTC042065 | New Delhi, Delhi, India |
| Sree Guru Banijya Services Private Limited | U70103WB2019PTC234865 | Durgapur, West Bengal, India |
| White Knights | U70109DL2020PTC370963 | Delhi, Delhi, India |
| Jheelum Acreage Private Limited | U70109MH2014PTC259225 | Mumbai, Maharashtra, India |
| Eternal Industries & Warehousing Private Limited | U74900DL2015PTC282615 | Delhi, Delhi, India |
| Jaj Properties Private Limited | U45209WB2000PTC091829 | Howrah, West Bengal, India |
| Laddha Construction Company Private Limited | U45201RJ1994PTC008201 | Bhilwara, Rajasthan, India |
| Wintech Commercial Pvt Ltd | U51109WB1996PTC080273 | Kolkata, West Bengal, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Polymermann (Asia) Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Polymermann (Asia) Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Polymermann (Asia) Pvt Ltd - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Polymermann (Asia) Pvt Ltd pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Polymermann (Asia) Pvt Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Polymermann (Asia) Pvt Ltd an active company?
Polymermann (Asia) Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Polymermann (Asia) Pvt Ltd financially healthy?
Polymermann (Asia) Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Polymermann (Asia) Pvt Ltd?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Polymermann (Asia) Pvt Ltd?
The ultimate holding entity is C.t.r. Manufacturing Industries Private Limited. 3 active director(s) are on record.
Does Polymermann (Asia) Pvt Ltd have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Polymermann (Asia) Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Polymermann (Asia) Pvt Ltd?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.