Promoter holding
64.27%
SP
Subham Polymers Pvt Ltd - Due diligence report
A 360° intelligence report on Subham Polymers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Subham Polymers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Subham Polymers Pvt Ltd is assessed as Caution Indicated with a Trust Score of 49/100. Subham Polymers Pvt Ltd is an active private limited indian non-government company incorporated in 1984, operating in the Packaging 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 an unassessed financial risk profile.
Report generated on 25 Oct 2026 from the latest processed filings. Subham Polymers Pvt Ltd 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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 11 satisfied (8.32 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 6 | 48.0 cr |
| The State Industrial & Investment Co. Of Maharashtra Ltd. | 2 | 48.0 cr |
| Maharashtra State Finance Co. | 1 | 48.0 cr |
| The Industrial Credit & Investment Co. Of India Ltd. | 2 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2008 - filings overdue.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 25/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAILENDRA SAGARMAL MANAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- Board below statutory minimum.
- SHAILENDRA SAGARMAL MANAWAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 42+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment10/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- 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.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events05 Feb 2021
Charge satisfied
State Bank Of India
06 Mar 2020
Charge satisfied
The State Industrial & Investment Co. Of Maharashtra Ltd.
23 Oct 2009
Charge satisfied
The Industrial Credit & Investment Co. Of India Ltd.
15 Sep 2008
Charge satisfied
Maharashtra State Finance Co.
01 Sep 2008
Last AGM held
Annual general meeting
31 Mar 2008
Latest balance sheet
Filed with ROC
11 Mar 1998
Charge created
The Industrial Credit & Investment Co. Of India Ltd. - 2.20 Lakh
25 Sep 1995
Charge created
The State Industrial & Investment Co. Of Maharashtra Ltd. - 53.00 Lakh
20 Apr 1994
Charge created
State Bank Of India - 3.22 cr
12 Oct 1993
Charge created
State Bank Of India - 80.00 Lakh
16 Sep 1993
Charge created
State Bank Of India - 1.77 cr
06 Jun 1987
Charge created
State Bank Of India - 22.00 Lakh
Charge created
State Bank Of India - 71.00 Lakh
07 Apr 1986
Charge created
State Bank Of India - 20.00 Lakh
25 Feb 1986
Charge created
Maharashtra State Finance Co. - 29.00 Lakh
10
Key Observations
Auto-generated from the data above1 active director(s) / partner(s); review board churn before relying on management continuity.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Subham Polymers Pvt Ltd before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Subham Polymers 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 pending financials, 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 Subham Polymers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Subham Polymers 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 Subham Polymers Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Subham Polymers Pvt Ltd an active company?
Subham Polymers Pvt Ltd has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Subham Polymers Pvt Ltd financially healthy?
Processed financial statements are not yet available for Subham Polymers Pvt Ltd, so its financial health is unassessed.
Should I do business with Subham Polymers Pvt Ltd?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Subham Polymers Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.
Does Subham Polymers Pvt Ltd have loans or charges against its assets?
No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Subham Polymers Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Subham Polymers Pvt Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
