Promoter holding
64.27%
PP
Premium Polyalloys Limited - Due diligence report
A 360° intelligence report on Premium Polyalloys Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Premium Polyalloys Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Premium Polyalloys Limited is assessed as Low Risk with a Trust Score of 85/100. Premium Polyalloys Limited is an active public limited indian non-government company incorporated in 1990, 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 20 Jul 2026 from the latest processed filings. Premium Polyalloys 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (64.58 cr) · 9 satisfied (16.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 6 | 48.0 cr |
| Citibank N. A. | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Gujarat Statae Financial Corporation | 2 | 48.0 cr |
| Maharastara State Financial Corpoation | 1 | 48.0 cr |
| Gujarat State Finacial Corporation | 1 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: ARIHANT GADIYA & CO. on 2024-03-23.
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KALPANA JHALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRISH KUMAR JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKUSH BHUPENDRAKUMAR HUMAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shreyans Rajendra Gandhi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUPENDRA KUMAR HUMAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALPESH VINAYCHANDRA SANGOI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sejal Vijay Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 8 director exits in 3 years - high churn.
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
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Premium Granules Private Limited | Associate Company | 74.00% |
Key managerial personnel: ANKUSH BHUPENDRAKUMAR HUMAD (Managing Director) · Shreyans Rajendra Gandhi (Whole-time director) · BHUPENDRA KUMAR HUMAD (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
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%.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 64.58 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Oct 2025
Director ceased
ASHISH MURARILAL SINGHANIA
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Dec 2024
Director ceased
BHUPENDRA KUMAR HUMAD
29 Nov 2024
Charge created
Hdfc Bank Limited - 22.00 Lakh
25 Nov 2024
Director appointed
GIRISH KUMAR JOSHI (Director)
Director appointed
Sejal Vijay Jain (Director)
Director ceased
REKHA BHUPENDRA HUMAD
Director ceased
GIRISH KUMAR JOSHI
Director ceased
Sejal Vijay Jain
29 Sep 2024
Director ceased
ANKUSH BHUPENDRAKUMAR HUMAD
Director ceased
Shreyans Rajendra Gandhi
Director ceased
ALPESH VINAYCHANDRA SANGOI
28 Aug 2024
Director appointed
ALPESH VINAYCHANDRA SANGOI (Director)
22 Jul 2024
Charge satisfied
Maharastara State Financial Corpoation
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); board looks stable and experienced.
7 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.
| Company | CIN | Location |
|---|---|---|
| Jacobi | U24100TN2010PTC076798 | Tirunelveli, Tamil Nadu, India |
| Indicaindustries | U29299DL1984PTC017752 | Na, Delhi, India |
| Bls Polymers Limited | U24111DL1991PLC042745 | New Delhi, Delhi, India |
| K. K. Nag | U25209MH1965PTC013267 | Pune, Maharashtra, India |
| Goyal Glassware | U74120UP2013PTC055977 | Agra, Uttar Pradesh, India |
| Hartex Rubber | U40300TG1961PTC043629 | Hyderabad, Telangana, India |
| Prime Comfort | U74900DL2009PTC195870 | New Delhi, Delhi, India |
| Shree Samtainath Enterprises Private Limited | U51109WB1997PTC083980 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Premium Polyalloys Limited before audits and certifications: compliance score 76/100, 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 Polyalloys 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Premium Polyalloys Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Premium Polyalloys Limited 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 Premium Polyalloys Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Premium Polyalloys Limited an active company?
Premium Polyalloys Limited has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Premium Polyalloys Limited financially healthy?
Premium Polyalloys Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Premium Polyalloys Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Premium Polyalloys Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Premium Polyalloys Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Premium Polyalloys Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Premium Polyalloys Limited?
Its Credit Risk Score is 70/100 (Moderate). 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.
