Promoter holding
64.27%
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Priya Poly Packes Private Limited - Due diligence report
A 360° intelligence report on Priya Poly Packes Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Priya Poly Packes Private Limited
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Priya Poly Packes Private Limited — 360° Intelligence Report
Generated from MCA filings & public records31/100
Trust Score
Caution Indicated
Priya Poly Packes Private Limited is assessed as Caution Indicated with a Trust Score of 31/100. Priya Poly Packes Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Plastics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Priya Poly Packes Private 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 ScoreCaution Indicated
31/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 3 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 3 satisfied (1.03 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 3 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LOURTHUPILLAI EMMANUEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EMMANUEL LAANCY SHEELA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 9 events31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
02 Jul 2019
Charge satisfied
Punjab National Bank
04 Mar 2015
Charge created
Punjab National Bank - 1.51 Lakh
29 Oct 2012
Charge created
Punjab National Bank - 46.00 Lakh
25 Oct 2000
Charge created
Punjab National Bank - 55.00 Lakh
20 Jun 2000
Incorporated
Registered with Roc Chennai
Director appointed
LOURTHUPILLAI EMMANUEL (Director)
Director appointed
EMMANUEL LAANCY SHEELA (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
| Company | CIN | Location |
|---|---|---|
| Yadav Polymers Private Limited | U68100DL1985PTC020450 | Delhi, Delhi, India |
| Mash Enterprises Private Limited | U51505DL1997PTC091037 | New Delhi, Delhi, India |
| Sandish Additives (Opc) Private Limited | U00300PN2006OPC022307 | Pune, Maharashtra, India |
| Shree Shyam Plasto Moulds Private Limited | U26951WB1999PTC089665 | Howrah, West Bengal, India |
| Redefine Composite Private Limited | U25200DL2019PTC349050 | New Delhi, Delhi, India |
| Benison Polychem Private Limited | U25200DL2012PTC245888 | Delhi, Delhi, India |
| Sunrise Tarpaulin India Private Limited | U74900TN2016PTC104289 | Chennai, Tamil Nadu, India |
| G.K. Carbon Private Limited | U27109UP2011PTC046692 | Khatauli, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Priya Poly Packes Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Priya Poly Packes 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Priya Poly Packes Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 31/100, distress signals and MSME payment-delay disclosures - know whether Priya Poly Packes Private Limited 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 Priya Poly Packes Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Priya Poly Packes Private Limited an active company?
Priya Poly Packes Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).
Is Priya Poly Packes Private Limited financially healthy?
Priya Poly Packes Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Priya Poly Packes Private Limited?
Its overall Trust Score is 31/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Priya Poly Packes Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Priya Poly Packes Private Limited have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Priya Poly Packes Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Priya Poly Packes Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
