Seven Sisters Plastics Private Limited - Due diligence report

A 360° intelligence report on Seven Sisters Plastics Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2006-06-13 Meghalaya, Meghalaya Active Unlisted Active Compliant
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SS Seven Sisters Plastics Private Limited
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Seven Sisters Plastics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Seven Sisters Plastics Private Limited is assessed as Moderate with a Trust Score of 68/100. Seven Sisters Plastics Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Manufacturing sector. Reported revenue has declined 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 15 Aug 2026 from the latest processed filings. Seven Sisters Plastics Private Limited snapshot & full profile →

Financial Health › Weak
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
68/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 2 open (4.00 cr) · 4 satisfied (14.49 cr).

Banking relationships (from registered charges)
LenderChargesAmount
North Eastern Development Finance Corporation Limited2 48.0 cr
The South Indian Bank Limited1 48.0 cr
Hdfc Bank Limited2 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 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPA JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHANT JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
ANKUR JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SIDDHANT JHUNJHUNWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 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 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
4 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 40 · Distress 60
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 4.00 cr already registered.
  • Compliance record supports lending.
Investor view47/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
03 Sep 2024
Charge created
Hdfc Bank Limited - 2.00 cr
02 Sep 2024
Charge created
Hdfc Bank Limited - 2.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Jul 2023
Charge satisfied
The South Indian Bank Limited
22 Jun 2023
Director appointed
DEEPA JHUNJHUNWALA (Director)
Director appointed
SIDDHANT JHUNJHUNWALA (Director)
Director appointed
ANKUR JHUNJHUNWALA (Director)
Director appointed
AJAY KUMAR JHUNJHUNWALA (Director)
Director ceased
AMAL KUMAR BORPUJARI
Director ceased
BALSRANG ARENGH
Director ceased
SHEBANISH ARENGH
Director ceased
ROHAN BORPUJARI
25 Apr 2022
Director ceased
RANJIT KARMAKAR
10 Apr 2018
Charge satisfied
State Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indira Rubber And Plastics Private Limited U25199KA1988PTC009117 Area, Bangalore, Karnataka, India
Sharp Plastics Private Limited U25200GJ2009PTC058796 Virpar, Gujarat, India
Wel Finish Metal Processors Private Limited U27100MH1997PTC105351 Mumbai, Maharashtra, India
Kamboj Polymers Private Limited U74899DL1995PTC066527 New Delhi, Delhi, India
Dream Steel Projects Private Limited U74999MH2017PTC296884 Nagpur, Maharashtra, India
Thermodors Private Limited U25206MH1966PTC013555 Pune 411018, Maharashtra, India
St Josephs Tea Co Ltd U01132KL1928PLC001016 Kottayam, Kerala, India
Btm Forgings Private Limited U28910KA2005PTC036749 Hubli, Karnataka, India
12

Who Uses This Report

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

Verify Seven Sisters Plastics Private Limited 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 Seven Sisters Plastics 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Seven Sisters Plastics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Seven Sisters Plastics 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 Seven Sisters Plastics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seven Sisters Plastics Private Limited an active company?

Seven Sisters Plastics Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Seven Sisters Plastics Private Limited financially healthy?

Seven Sisters Plastics Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Seven Sisters Plastics Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seven Sisters Plastics Private Limited?

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

Does Seven Sisters Plastics Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Seven Sisters Plastics Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Seven Sisters Plastics Private Limited?

Its Credit Risk Score is 35/100 (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.