Sahya Plast - Due diligence report

A 360° intelligence report on Sahya Plast: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

1994-04-12 Palakkad, Kerala Active Unlisted Active Compliant
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Sahya Plast — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Sahya Plast is assessed as Moderate with a Trust Score of 56/100. Sahya Plast is an active private limited indian non-government company incorporated in 1994, operating in the Consumer Electronics & Durables 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 low compliance risk and high financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Sahya Plast Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (36.76 Lakh) · 1 satisfied (12.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KERALAN KERALA VARMA 01234567 Director 01/04/2018 6 yrs Approved
SHRUTHY KODEERI 01234567 Director 01/04/2018 6 yrs Approved
SUNDARAN NAIR VASANTHAKUMARI 01234567 Director 01/04/2018 6 yrs Approved
SURAJ KERALAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHRUTHY KODEERI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-

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

Key managerial personnel: KERALAN KERALA VARMA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 36.76 Lakh already registered.
  • Compliance record supports lending.
Investor view40/100
Limited indicators at present
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SURAJ KERALAN
09 Aug 2023
Director appointed
SURAJ KERALAN (Director)
28 Jun 2023
Director ceased
KRISHNAN DEVAKI NAIR
Director ceased
MOHAN
Director ceased
MURALIDHARAN SUNDER
24 Jan 2019
Charge satisfied
State Bank Of India
28 Aug 2018
Director appointed
SHRUTHY KODEERI (Director)
02 May 2014
Charge created
Canara Bank - 36.76 Lakh
19 Nov 2004
Charge created
State Bank Of India - 12.00 Lakh
27 Sep 2004
Director appointed
KERALAN KERALA VARMA (Managing Director)
Director appointed
SUNDARAN NAIR VASANTHAKUMARI (Director)
12 Apr 1994
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Steel Max Rolling Mills Limited U27106KL2004PLC016868 Palakkad, Kerala
M3S Hyper Mart Private Limited U47110KL2024PTC090663 Palakkad, Kerala
Glanz Metals And Alloys Private Limited U51909KL2023PTC079958 Palakkad, Kerala
Energia Fasteners India Private Limited U28990KL2019PTC058626 Palakkad, Kerala
Featherlike Foam Private Limited U36990KL2021PTC070682 Palakkad, Kerala
Mannarkkad Steels Private Limited U27106KL2004PTC017485 Palakkad, Kerala
Topco Curved Structures Private Limited U74200KL2013PTC035696 Palakkad, Kerala
Bumblebee Instruments Private Limited U72100KL2024PTC086346 Palakkad, Kerala
Hydenso Steel And Engineering Private Limited U26900KL2009PTC024082 Palakkad, Kerala
JOSAN TRADE LINES (INDIA) PRIVATE LIMITED U51103KL2010PTC025361 Palakkad, Kerala
12

Who Uses This Report

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

Verify Sahya Plast 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 Sahya Plast: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Sahya Plast - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Sahya Plast 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 Sahya Plast - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sahya Plast an active company?

Sahya Plast has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sahya Plast financially healthy?

Sahya Plast has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sahya Plast?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sahya Plast?

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

Does Sahya Plast have loans or charges against its assets?

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

Is Sahya Plast 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 Sahya Plast?

Its Credit Risk Score is 40/100 (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.