Promoter holding
64.27%
SP
Sangir Plastics Pvt Ltd - Due diligence report
A 360° intelligence report on Sangir Plastics: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Sangir Plastics — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Sangir Plastics is assessed as Low Risk with a Trust Score of 92/100. Sangir Plastics is an active private limited indian non-government company incorporated in 1982, 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 26 Jun 2026 from the latest processed filings. Sangir Plastics Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
Get full accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 8 open (384.15 cr) · 1 satisfied (4.56 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 5 | 48.0 cr |
| Citi Bank N.A. | 3 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 5 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMKUNWAR MANDHANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND KUMAR RAMKUNWAR MANDHANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHILKUMAR RAMKUNWAR MANDHANA | 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Trf Plastochem Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAMKUNWAR MANDHANA (Whole-time director) · ANAND KUMAR RAMKUNWAR MANDHANA (Whole-time director) · SUSHILKUMAR RAMKUNWAR MANDHANA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 384.15 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jul 2023
Charge created
Hdfc Bank Limited - 122.00 cr
29 May 2023
Charge created
Hdfc Bank Limited - 9.99 cr
26 May 2020
Charge created
Citi Bank N.A. - 10.00 cr
31 Mar 2020
Share transfer (FY 2020)
100.00000000 shares to ANAND KUMAR RAMKUNWAR MANDHANA
13 Feb 2020
Charge created
Citi Bank N.A. - 10.00 cr
29 Aug 2019
Charge created
Citi Bank N.A. - 25.00 cr
02 Aug 2014
Charge created
Hdfc Bank Limited - 54.00 cr
26 Feb 2014
Securities allotted
10.00 Equity Shares - 75,000.00 raised
30 Mar 2011
Securities allotted
7000.00 Equity Shares - 3.15 cr raised
30 Sep 2009
Charge created
Hdfc Bank Limited - 56.16 cr
08 Jun 2009
Charge satisfied
Indian Overseas Bank
29 Apr 2009
Charge created
Hdfc Bank Limited - 97.00 cr
15 Apr 2008
Director ceased
RAMKUNWAR MANDHANA
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
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.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
| Company | CIN | Location |
|---|---|---|
| Poddar Tyres | U25100MH1981PLC023895 | Mumbai, Maharashtra, India |
| Crest Speciality Resins Private Limited | U25209GJ1989PTC012778 | A Bad, Gujarat, India |
| Rubfila | L25199KL1993PLC007018 | Palakkad, Kerala, India |
| Ace Tyres Private Limited | U25112TG2001PTC037183 | Rr Dist, Telangana, India |
| Daeha Plastic Compound India Private Limited | U25209AP2017FTC107174 | Somandepalli, Andhra Pradesh, India |
| Babaindia | U25209TG2004PTC044660 | Hyd 077, Telangana, India |
| Simero Vitrified Private Limited | U26933GJ2014PTC079830 | Morbi, Gujarat, India |
| Rehau | U74999GJ1997PTC169510 | Vaghodia, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sangir Plastics before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sangir Plastics: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sangir Plastics - 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 Sangir Plastics pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sangir Plastics - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sangir Plastics an active company?
Sangir Plastics has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Sangir Plastics financially healthy?
Sangir Plastics has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sangir Plastics?
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 Sangir Plastics?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Sangir Plastics have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Sangir Plastics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Sangir Plastics?
Its Credit Risk Score is 85/100 (Low Risk). 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.
