Sahil Poly Plast Private Limited - Due diligence report

A 360° intelligence report on Sahil Poly Plast Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1997-03-27 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Sahil Poly Plast Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Sahil Poly Plast Private Limited is assessed as Moderate with a Trust Score of 57/100. Sahil Poly Plast Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Other Industry sector. The company has shown revenue growth 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 12 Aug 2026 from the latest processed filings. Sahil Poly Plast Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 9 open (198.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce8 48.0 cr
Oriental Bankofcommerce1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NISHA HASIJA 01234567 Director 01/04/2018 6 yrs Approved
RAJIV HASIJA 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.
06

Ownership & Group Intelligence

As per FY 2016 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
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 198.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
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.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
02 Feb 2015
Charge created
Oriental Bank Of Commerce - 45.50 cr
02 Jun 2011
Securities allotted
206906 Equity Shares Without Differential Rights - 3.21 cr raised
19 Feb 2011
Charge created
Oriental Bank Of Commerce - 40.00 cr
13 May 2010
Charge created
Oriental Bank Of Commerce - 5.25 cr
21 Jan 2010
Securities allotted
740000 Equity Shares Without Differential Rights - 74.00 Lakh raised
Securities allotted
162500 Equity Shares Without Differential Rights - 16.25 Lakh raised
23 Sep 2008
Charge created
Oriental Bankofcommerce - 13.50 cr
26 Aug 2008
Charge created
Oriental Bank Of Commerce - 2.25 cr
27 Aug 2007
Charge created
Oriental Bank Of Commerce - 1.50 cr
25 May 2004
Charge created
Oriental Bank Of Commerce - 10.50 cr
27 Mar 2004
Charge created
Oriental Bank Of Commerce - 69.25 cr
11 Feb 1998
Charge created
Oriental Bank Of Commerce - 10.50 cr
27 Mar 1997
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Diamond City South Residents Association U70109WB2008NPL125705 Kolkata, West Bengal, India
Saglani Enterprises Private Limited U52341GA1997PTC002256 Goa., Goa, India
Lumen Biomed India Private Limited U32109DL1992PTC047183 New Delhi, Delhi, India
Aditya Polymers And Chemicals (India) Private Limited U25207PN2004PTC018888 Pune, Maharashtra, India
Bhaskar Polyplast And Packaging Private Limited U25202GJ2002PTC040911 Ahmedabad, Gujarat, India
Avance Logistics And Trading (India) Private Limited U51909MH2008PTC181892 Navi Mumbai, Maharashtra, India
Raiment Overseas Limited U67120WB2008PLC124412 Kolkata, West Bengal, India
Associate Lumbers Pvt Ltd U20101MH1986PTC039719 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sahil Poly Plast Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sahil Poly Plast 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sahil Poly Plast Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Sahil Poly Plast 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 Sahil Poly Plast Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sahil Poly Plast Private Limited an active company?

Sahil Poly Plast Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Sahil Poly Plast Private Limited financially healthy?

Sahil Poly Plast Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sahil Poly Plast Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sahil Poly Plast Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sahil Poly Plast Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets.

Is Sahil Poly Plast Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Sahil Poly Plast Private Limited?

Its Credit Risk Score is 25/100 (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.