Spp Polymer Limited - Due diligence report

A 360° intelligence report on Spp Polymer Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

2004-08-27 New Delhi, Delhi Active Listed Active Compliant
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SP Spp Polymer Limited
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Spp Polymer Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Spp Polymer Limited is assessed as Low Risk with a Trust Score of 94/100. Spp Polymer Limited is an active public limited indian non-government company incorporated in 2004, operating in the Packaging 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 16 Jul 2026 from the latest processed filings. Spp Polymer 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 2 open (15.33 cr) · 1 satisfied (7.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
LILADHAR MUNDHARA 01234567 Director 01/04/2018 6 yrs Approved
CHETNA SHOOR 01234567 Director 01/04/2018 6 yrs Approved
POOJA GARG 01234567 Director 01/04/2018 6 yrs Approved
RINKU GULGULIA 01234567 Director 01/04/2018 6 yrs Approved
DIPAK GOYAL 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
MAHAVIR BAHETY 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 2025 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
14 allotment(s) · 6 transfer(s)

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

Key managerial personnel: LILADHAR MUNDHARA (Whole-time director) · DIPAK GOYAL (CFO) · MAHAVIR BAHETY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 15.33 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jan 2025
Charge created
Hdfc Bank Limited - 30.00 Lakh
24 Feb 2024
Director appointed
CHETNA SHOOR (Company Secretary)
06 Oct 2023
Director appointed
POOJA GARG (Director)
Director appointed
RINKU GULGULIA (Director)
Director appointed
RAKESH KOTHARI (Director)
05 Oct 2023
Director ceased
LILADHAR MUNDHARA
Director ceased
MAHAVIR BAHETY
29 Aug 2023
Charge satisfied
State Bank Of India
11 Aug 2023
Director appointed
DIPAK GOYAL (CFO)
19 Nov 2022
Securities allotted
64282 Equity Shares - 45.00 Lakh raised
15 Mar 2022
Securities allotted
305328 Equity Shares - 1.98 cr raised
Securities allotted
156680 Equity Shares - 1.96 cr raised
12 Oct 2021
Securities allotted
124000 Equity Shares - 1.55 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prakash Woollen & Synthetic Mi L17291UP1979PLC004804 Distt J P Nagar, Uttar Pradesh, India
Girnar Spintex Industries Limited L17100PN1991PLC190209 Kolhapur, Maharashtra, India
Kamal Cotspin Private Limited U01729MP2005PTC018006 Indore, Madhya Pradesh, India
Bahubali Cottons Private Limited U01405MH2011PTC217318 Gevrai, Maharashtra, India
Stl Global L51909DL1997PLC088667 Ishwar Nagar, Delhi, India
Neelam Linens And Garments (India) Limited L17299MH2010PLC208010 Mumbai, Maharashtra, India
Viraj Exports Private Limited U51311DL1987PTC028198 Delhi, Delhi, India
Mohit Industries L17119GJ1991PLC015074 Choryasi, Gujarat, India
12

Who Uses This Report

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

Verify Spp Polymer Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spp Polymer 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Spp Polymer Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Spp Polymer Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Spp Polymer Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spp Polymer Limited an active company?

Spp Polymer Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Spp Polymer Limited financially healthy?

Spp Polymer Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Spp Polymer Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spp Polymer Limited?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Spp Polymer Limited have loans or charges against its assets?

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

Is Spp Polymer Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Spp Polymer Limited?

Its Credit Risk Score is 95/100 (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.