Puja Poly Plastic Pvt Ltd - Due diligence report

A 360° intelligence report on Puja Poly Plastic Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1995-11-22 Kolkata, West Bengal Active Unlisted Active Compliant
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PP Puja Poly Plastic Pvt Ltd
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Puja Poly Plastic Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Puja Poly Plastic Pvt Ltd is assessed as Low Risk with a Trust Score of 92/100. Puja Poly Plastic Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Manufacturing sector. Reported revenue has declined 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 04 Jul 2026 from the latest processed filings. Puja Poly Plastic Pvt Ltd snapshot & full profile →

Financial Health › Strong
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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Scores 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (6.75 cr) · 2 satisfied (39.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Jammu And Kashmir Bank1 48.0 cr
State Bank Of India1 48.0 cr
Ing Vysya Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANKAR KUMAR TEKRIWAL 01234567 Director 01/04/2018 6 yrs Approved
ROHIT KUMAR TEKRIWAL 01234567 Director 01/04/2018 6 yrs Approved
AJAY PRASAD GUPTA 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.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
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
0 allotment(s) · 14 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.75 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
230100.00000000 shares to Link Line Agencies Pvt. Ltd.
31 Mar 2021
Share transfer (FY 2021)
200000.00000000 shares to Link Line Agencies Pvt. Ltd.
Share transfer (FY 2021)
200000.00000000 shares to Anjani Advisory Services Pvt. Ltd
Share transfer (FY 2021)
200000.00000000 shares to Gunny Chem Tex India Ltd
31 Mar 2020
Share transfer (FY 2020)
200000.00000000 shares to MA SOFTWARE PVT LTD
Share transfer (FY 2020)
230100.00000000 shares to SUBHLABH MINING AND MINERALS P LTD
Share transfer (FY 2020)
200000.00000000 shares to SHRISTIDATA DISTRIBUTORS PVT LTD
31 Mar 2019
Share transfer (FY 2019)
600.00000000 shares to Suchita Devi Tekriwal
Share transfer (FY 2019)
200.00000000 shares to Payal Tekriwal
Share transfer (FY 2019)
300.00000000 shares to Payal Tekriwal
Share transfer (FY 2019)
200.00000000 shares to Shankar Kumar Tekriwal
Share transfer (FY 2019)
300.00000000 shares to Shankar Kumar Tekriwal
01 Jan 2018
Charge satisfied
Ing Vysya Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Live Wire Softwares Private Limited U72200GJ1995PTC027248 Surat, Gujarat, India
Shiv Shankar Securities Pvt Ltd U65993WB1995PTC074660 Kolkata, West Bengal, India
Uzon Hospitality And Entertainment Private Limited U55101DL2011PTC217484 New Delhi, Delhi, India
Spartans Insurance Surveyors And Loss Assessors Private Limited U74999TG2017PTC119837 Hyderabad, Telangana, India
Choubara Traders Private Limited U74899DL1991PTC045339 New Delhi, Delhi, India
Myadvisor Finserv Private Limited U67190GJ2010PTC060177 Vadodara, Gujarat, India
Venus Financial Consultants Private Limited U74140WB2009PTC135145 Kolkata, West Bengal, India
Indo Money Securities Private Limited U74899DL1994PTC061476 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Puja Poly Plastic Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Puja Poly Plastic 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.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Puja Poly Plastic Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Puja Poly Plastic Pvt Ltd 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 Puja Poly Plastic Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Puja Poly Plastic Pvt Ltd an active company?

Puja Poly Plastic Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Puja Poly Plastic Pvt Ltd financially healthy?

Puja Poly Plastic Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Puja Poly Plastic Pvt Ltd?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Puja Poly Plastic Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Puja Poly Plastic Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Puja Poly Plastic Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Puja Poly Plastic Pvt Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.