Puravi Polymers Private Limited - Due diligence report

A 360° intelligence report on Puravi Polymers Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2010-09-16 Gurgaon, Haryana Active Unlisted Active Compliant
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PP Puravi Polymers Private Limited
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  • Director details, charges & MCA documents
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Puravi Polymers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Puravi Polymers Private Limited is assessed as Low Risk with a Trust Score of 85/100. Puravi Polymers Private Limited is an active private limited indian non-government company incorporated in 2010, 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 17 Jul 2026 from the latest processed filings. Puravi Polymers Private Limited 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
85/100
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 ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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 access

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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 6 open (3.78 cr) · 3 satisfied (1.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Sidbi4 48.0 cr
Small Industries Development Bank Of India1 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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
REKHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
MAMTA JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAMAN JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAVEEN JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MAMTA JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
2 allotment(s) · 2 transfer(s)

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

Key managerial personnel: RAVEEN JAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 3.78 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Charge created
Others - 55.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Feb 2023
Charge created
Sidbi - 45.00 Lakh
09 Dec 2021
Charge satisfied
Sidbi
Charge satisfied
Others
Charge satisfied
Small Industries Development Bank Of India
18 Oct 2021
Charge created
Sidbi - 45.00 Lakh
01 Jul 2021
Director ceased
RAVEEN JAIN
31 Mar 2021
Share transfer (FY 2021)
100.00000000 shares to Raveen Jain HUF
Share transfer (FY 2021)
100.00000000 shares to Raman Jain HUF
09 Oct 2019
Charge created
Others - 1.20 cr
25 Jan 2019
Director appointed
RAMAN JAIN (Director)
Director appointed
RAVEEN JAIN (Managing Director)
17 May 2018
Charge created
Sidbi - 22.50 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saboo Plastics Private Limited U25200MH1997PTC110811 Nagpur, Maharashtra, India
Nahata Plastic Vyapaar Private Limited U74900WB2009PTC139457 Kolkata, West Bengal, India
Girdhar Fasteners Private Limited U28999PB2017PTC047222 Mohali, Punjab, India
Suparna Plastics Private Limited U24139KA2000PTC026549 Bangalore, Karnataka, India
Kachnar Polymers Private Limited U25200MP2014PTC032879 Jabalpur, Madhya Pradesh, India
Sai Eshan Enterprises Private Limited U24100MH1996PTC104610 Mumbai, Maharashtra, India
Oriental Technocraft Private Limited U35999MH2006PTC164296 Thane, Maharashtra, India
Advent Prime Construction Private Limited U45201RJ2011PTC036223 Ajmer, Rajasthan, India
12

Who Uses This Report

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

Verify Puravi Polymers Private Limited 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 Puravi Polymers 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: 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 70/100, margin trends, ownership structure and peer set for Puravi Polymers Private 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 Puravi Polymers Private Limited 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 Puravi Polymers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Puravi Polymers Private Limited an active company?

Puravi Polymers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Puravi Polymers Private Limited financially healthy?

Puravi Polymers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Puravi Polymers Private 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 Puravi Polymers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Puravi Polymers Private Limited have loans or charges against its assets?

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

Is Puravi Polymers Private Limited 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 Puravi Polymers Private 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.