Promoter holding
64.27%
PP
Premium Plast Limited - Due diligence report
A 360° intelligence report on Premium Plast: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Premium Plast — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Premium Plast is assessed as Low Risk with a Trust Score of 83/100. Premium Plast is an active public limited indian non-government company incorporated in 1995, 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 31 Jul 2026 from the latest processed filings. Premium Plast 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 75/100 Low Risk
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 2 open (9.12 cr) · 11 satisfied (19.11 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| The Madhya Pradesh Financial Corporation | 1 | 48.0 cr |
| Madhya Pradesh Financial Corporation | 1 | 48.0 cr |
| Syndicate Bank | 2 | 48.0 cr |
| The Cosmos Co-Operative Bank Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHETAN NAGENDRA DAVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Unnati Vishnubhai Zala | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEYUR ATUL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDAY DEVENDRA SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LOPA CHETAN DAVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMAR JUGALKISHOR PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vijay Kripashankar Vishwakarma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- UDAY DEVENDRA SANGHVI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 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
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: CHETAN NAGENDRA DAVE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 9.12 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Apr 2025
Director ceased
AMAR JUGALKISHOR PAREKH
31 Jan 2025
Director appointed
AMAR JUGALKISHOR PAREKH (Director)
16 Dec 2024
Charge created
Others - 25.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
07 Jun 2024
Charge satisfied
Srei Equipment Finance Limited
08 Apr 2024
Director appointed
Vijay Kripashankar Vishwakarma (Cfo)
05 Apr 2024
Director appointed
Unnati Vishnubhai Zala (Director)
Director appointed
KEYUR ATUL SHAH (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Feb 2022
Charge created
Others - 8.87 cr
13 Oct 2021
Charge satisfied
Others
Charge satisfied
The Madhya Pradesh Financial Corporation
Charge satisfied
Madhya Pradesh Financial Corporation
11 Oct 2021
Charge satisfied
Yes Bank Limited
16 Mar 2021
Director appointed
UDAY DEVENDRA SANGHVI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
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 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Astmangal Ornaments Private Limited | U36999GJ2020PTC118140 | Ahmedabad, Gujarat, India |
| Handas Rubbers Private Limited | U74899DL1992PTC050700 | New Delhi, Delhi, India |
| Methra Industries India Private Limited | U74999TN2010PTC075320 | Chennai, Tamil Nadu, India |
| Jalan Cryogenics Private Limited | U24111PB1996PTC017526 | Rajpura, Punjab, India |
| Ankur Cottex Private Limited | U17120MH2008PTC185836 | Akola, Maharashtra, India |
| Glaze Architecture Private Limited | U70101WB2006PTC109713 | Thakurpukur Mahestola, West Bengal, India |
| Dnv Accado | U51909DL2013PTC256779 | Delhi, Delhi, India |
| Ridhi Sidhi Glasses India | U26101RJ2007PTC024076 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Premium Plast before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Premium Plast: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Premium Plast - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Premium Plast pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Premium Plast - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Premium Plast an active company?
Premium Plast has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Premium Plast financially healthy?
Premium Plast has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Premium Plast?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Premium Plast?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Premium Plast have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Premium Plast up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Premium Plast?
Its Credit Risk Score is 75/100 (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.
