Promoter holding
64.27%
SP
Sree Polytraders Private Limited - Due diligence report
A 360° intelligence report on Sree Polytraders Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
SP
Sree Polytraders Private Limited
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Sree Polytraders Private Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Sree Polytraders Private Limited is assessed as Moderate with a Trust Score of 60/100. Sree Polytraders Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Plastics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Sree Polytraders Private Limited 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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANJU HARSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIMLA KALWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Group entities
-
Capital events
0 allotment(s) · 2 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view41/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2023
Last AGM held
Annual general meeting
29 Sep 2023
Director ceased
MANJU HARSH
19 Aug 2023
Director appointed
MANJU HARSH (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
BIMLA KALWANI
27 Apr 2022
Director ceased
RAJNEESH SHARMA
25 Apr 2022
Director appointed
BIMLA KALWANI (Director)
30 Sep 2018
Director ceased
BIBHAKAR JHA
07 Nov 2017
Director ceased
PRASAD BANERJEE
Director ceased
HEMANT MAHENDRA
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to GAJANAND
Share transfer (FY 2016)
5000.00000000 shares to REKHA
01 Mar 2011
Director ceased
ABINASH KUMAR SINGH
Director ceased
ASHOK KUMAR KULTHIA
01 Apr 2010
Director ceased
SHIV AWATAR AGARWAL
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Sonal International Limited | U25200GJ1993PLC019688 | Navrangpura, Gujarat, India |
| Puri Polyplast Private Limited | U24139UP1985PTC007377 | Muzaffarnagar, Uttar Pradesh, India |
| Titan Plast Private Limited | U24134TG1999PTC031385 | Andhra Pradesh, Telangana, India |
| Kankai Paackaging Private Limited | U25200GJ1996PTC029111 | Rajkot, Gujarat, India |
| Pet Packagings Private Limited | U25202CH1997PTC019550 | U T, Chandigarh, India |
| Insight Plasto Private Limited | U25209WB2004PTC098757 | Kolkata, West Bengal, India |
| Bento Plast Private Limited | U25209RJ1972PTC001439 | Jodhpur, Rajasthan, India |
| Shakti Polyplast India Private Limited | U25209GJ1996PTC028626 | Mehsana, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sree Polytraders Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sree Polytraders 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sree Polytraders Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sree Polytraders Private 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 Sree Polytraders Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sree Polytraders Private Limited an active company?
Sree Polytraders Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Sree Polytraders Private Limited financially healthy?
Sree Polytraders Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Sree Polytraders Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sree Polytraders Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Sree Polytraders Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sree Polytraders Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Sree Polytraders Private Limited?
Its Credit Risk Score is 55/100 (Moderate). 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.
