Shatkar Plastics Pvt Ltd - Due diligence report

A 360° intelligence report on Shatkar Plastics Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1992-08-17 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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SP Shatkar Plastics Pvt Ltd
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Shatkar Plastics Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Shatkar Plastics Pvt Ltd is assessed as Caution Indicated with a Trust Score of 46/100. Shatkar Plastics Pvt Ltd is an active private limited indian non-government company incorporated in 1992, 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 moderate compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Shatkar Plastics Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 7 open (1.08 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Maharashtra State Financial Corporation1 48.0 cr
State Bank Of India2 48.0 cr
Citizen Co- Op. Bank Ltd.3 48.0 cr
Deogiri Nagari Sahakri Bank Ltd.1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HANUMANT SITARAM DALVI 01234567 Director 01/04/2018 6 yrs Approved
DHARMARAJ HARIBHAU SANAS 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA NANASAHEB SHINDE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • HANUMANT SITARAM DALVI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (50/100).
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
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 assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 1.08 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2023
Director ceased
JAYENDRA SHARADRAO CHAVAN
Director ceased
KAUSTUBH NARAYAN WADIKAR
18 Mar 2002
Director appointed
RAJENDRA NANASAHEB SHINDE (Director)
03 Oct 2000
Charge created
Citizen Co- Op. Bank Ltd. - 10.00 Lakh
23 May 2000
Charge created
Citizen Co- Op. Bank Ltd. - 5.00 Lakh
31 Mar 1999
Charge created
Deogiri Nagari Sahakri Bank Ltd. - 5.00 Lakh
16 Dec 1997
Charge created
Maharashtra State Financial Corporation - 45.00 Lakh
25 May 1997
Charge created
State Bank Of India - 25.00 Lakh
05 May 1997
Charge created
State Bank Of India - 10.35 Lakh
31 Aug 1996
Charge created
Citizen Co- Op. Bank Ltd. - 7.50 Lakh
05 Apr 1994
Director appointed
DHARMARAJ HARIBHAU SANAS (Director)
17 Aug 1992
Incorporated
Registered with Roc Mumbai
Director appointed
HANUMANT SITARAM DALVI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Shatkar Plastics Pvt Ltd before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shatkar Plastics Pvt Ltd: 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 40/100, margin trends, ownership structure and peer set for Shatkar Plastics Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Shatkar Plastics Pvt Ltd 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 Shatkar Plastics Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shatkar Plastics Pvt Ltd an active company?

Shatkar Plastics Pvt Ltd has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Shatkar Plastics Pvt Ltd financially healthy?

Shatkar Plastics Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shatkar Plastics Pvt Ltd?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shatkar Plastics Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Shatkar Plastics Pvt Ltd have loans or charges against its assets?

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

Is Shatkar Plastics Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Shatkar Plastics Pvt Ltd?

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.