Procuro Plastic Llp - Due diligence report

A 360° intelligence report on Procuro Plastic Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2018-09-17 Ahmedabad, Gujarat Active
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Procuro Plastic Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Procuro Plastic Llp is assessed as Low Risk with a Trust Score of 87/100. Procuro Plastic Llp is an active limited liability partnership incorporated in 2018, operating in the Rubber sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Procuro Plastic Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (4.89 cr) · 3 satisfied (6.94 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Ahmedabad Mercantile Co. Op. Bnak Ltd.2 48.0 cr
The Sarswat Co-Op Bank Limited1 48.0 cr
Saraswat Co Operative Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUMI KAPILDEV PARIKH 01234567 Director 01/04/2018 6 yrs Approved
KAPILDEV SURESHCHANDRA PARIKH 01234567 Director 01/04/2018 6 yrs Approved
JIGNABEN CHINTANKUMAR PATEL 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.
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 N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 4.89 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge satisfied
Saraswat Co Operative Bank Limited
Charge satisfied
The Sarswat Co-Op Bank Limited
15 Mar 2025
Charge created
The Ahmedabad Mercantile Co. Op. Bnak Ltd. - 4.89 cr
07 Jul 2023
Charge created
Saraswat Co Operative Bank Limited - 6.00 Lakh
23 Dec 2021
Charge satisfied
The Ahmedabad Mercantile Co. Op. Bnak Ltd.
22 Dec 2021
Charge created
The Sarswat Co-Op Bank Limited - 3.91 cr
27 Jan 2020
Charge created
The Ahmedabad Mercantile Co. Op. Bnak Ltd. - 2.97 cr
19 Jun 2019
Director appointed
BHUMI KAPILDEV PARIKH (Designated Partner)
Director appointed
KAPILDEV SURESHCHANDRA PARIKH (Designated Partner)
Director ceased
BABULAL KARSANDAS PATEL
Director ceased
KAPILABEN BABUBHAI PATEL
17 Sep 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
JIGNABEN CHINTANKUMAR PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Harmonic Education Private Limited U80903GJ2020PTC114487 Ahmedabad, Gujarat
Vsvp T25C Private Limited U74999GJ2022PTC129414 Ahmedabad, Gujarat
DELIVERANCE PROFESSIONAL SOLUTIONS LLP AAW-9339 Gandhi Nagar, Gujarat
SHRIMLEELA BUILDCON LLP AAN-2006 Gandhi Nagar, Gujarat
Evoq Remedies Limited L24230GJ2010PLC059692 Ahmedabad, Gujarat
Gramshree Tribel Cluster Producer Company Limited U13999GJ2023PTC144114 Ahmedabad, Gujarat
Tathya Network Private Limited U92490GJ2022PTC129988 Ahmedabad, Gujarat
Pathfinders Trails (Opc) Private Limited U52291GJ2025OPC158602 Ahmedabad, Gujarat
Kiddyworld Enterprise Private Limited U74140GJ2014PTC080925 Gandhi Nagar, Gujarat
Emen Retail Infotech Private Limited U72900GJ2019PTC106350 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Procuro Plastic Llp 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 Procuro Plastic Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Procuro Plastic Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Procuro Plastic Llp 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 Procuro Plastic Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Procuro Plastic Llp an active company?

Procuro Plastic Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Procuro Plastic Llp financially healthy?

Processed financial statements are not yet available for Procuro Plastic Llp, so its financial health is unassessed.

Should I do business with Procuro Plastic Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Procuro Plastic Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Procuro Plastic Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Procuro Plastic Llp 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 Procuro Plastic Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.