Shree Tnb Polymers Limited - Due diligence report

A 360° intelligence report on Shree Tnb Polymers Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2007-03-07 Silvassa, Dadra & Nagar Haveli Active Unlisted Active Compliant
Share
ST Shree Tnb Polymers Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Shree Tnb Polymers Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Shree Tnb Polymers Limited is assessed as Low Risk with a Trust Score of 87/100. Shree Tnb Polymers Limited is an active public limited indian non-government company incorporated in 2007, 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 23 Jul 2026 from the latest processed filings. Shree Tnb Polymers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 2 open (128.78 cr) · 20 satisfied (112.69 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others14 48.0 cr
Bank Of Baroda7 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY JAYSUKHLAL THOSANI 01234567 Director 01/04/2018 6 yrs Approved
RASIKBHAI GOKALBHAI BHALODI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAKKUMAR QEEMATRAI RAURA 01234567 Director 01/04/2018 6 yrs Approved
JAYESH VINUBHAI THUMMAR 01234567 Director 01/04/2018 6 yrs Approved
AMIT KANTILAL BHALODIA 01234567 Director 01/04/2018 6 yrs Approved
Amit Jagdish Joshi 01234567 Director 01/04/2018 6 yrs Approved
Minal Ruchit Buch 01234567 Director 01/04/2018 6 yrs Approved
Niyati Vishal Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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)
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
2 allotment(s) · 12 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: VIJAY JAYSUKHLAL THOSANI (Whole-time director) · RASIKBHAI GOKALBHAI BHALODI (Whole-time director) · DEEPAKKUMAR QEEMATRAI RAURA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.52 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
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 128.78 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Sep 2025
Last AGM held
Annual general meeting
01 Aug 2025
Director appointed
Niyati Vishal Shah (Company Secretary)
15 Jul 2025
Director appointed
Minal Ruchit Buch (Additional Director)
18 Apr 2025
Director appointed
Amit Jagdish Joshi (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Nov 2024
Charge satisfied
Yes Bank Limited
30 Mar 2024
Charge created
Yes Bank Limited - 9.99 cr
20 Nov 2023
Charge satisfied
Others
25 May 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
25750.00000000 shares to RANGPARIYA BHOLABHAI JAYSHRIBEN
23 Mar 2023
Charge satisfied
Others
22 Jun 2022
Charge satisfied
Others
30 Mar 2022
Charge satisfied
Others
24 Mar 2022
Securities allotted
372974 Equity Shares - 1.45 cr raised
29 Jul 2021
Charge created
Others - 64.39 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
N.P. Agro (India) Industries Private Limited U51102UP1996PTC019402 Bareilly, Uttar Pradesh, India
Sonali Polyplast Private Limited U25209WB2006PTC109563 Hooghly, West Bengal, India
Asian Tire Factory Limited U25113PB2008PLC031934 Jalandhar, Punjab, India
Fiorenza Granito Private Limited U26960GJ2015PTC083471 Morbi, Gujarat, India
Sakar Electricals & Electronics Private Limited U31400DD2007PTC004776 Daman, Daman And Diu, India
Omega U33129MH1963PTC012643 Mumbai, Maharashtra, India
Diamond And Sisco U19100HR1978PTC069989 Bahadurgarh, Haryana, India
Ebullient Packaging U28129MH2003PTC140394 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shree Tnb Polymers Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shree Tnb Polymers 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 45/100, 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 Shree Tnb Polymers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Shree Tnb Polymers Limited 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 Shree Tnb Polymers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Tnb Polymers Limited an active company?

Shree Tnb Polymers Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Shree Tnb Polymers Limited financially healthy?

Shree Tnb Polymers Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Shree Tnb Polymers Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Tnb Polymers Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Shree Tnb Polymers Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.

Is Shree Tnb Polymers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Shree Tnb Polymers Limited?

Its Credit Risk Score is 45/100 (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.