Sudeep Plastics Private Limited - Due diligence report

A 360° intelligence report on Sudeep Plastics Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2003-10-17 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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SP Sudeep Plastics Private Limited
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Sudeep Plastics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Sudeep Plastics Private Limited is assessed as Moderate with a Trust Score of 66/100. Sudeep Plastics Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Sudeep Plastics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (10.00 Lakh) · 12 satisfied (11.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Nkgsb Co-Op. Bank Ltd.3 48.0 cr
The North Kanara G.S.B. Co-Op. Bank Ltd.3 48.0 cr
Bank Of India2 48.0 cr
Others3 48.0 cr
The N.K.G.S.B. Co-Operative Bank Limited1 48.0 cr
Nkgsb Co-Operative Bank Limited1 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.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAY DEEPAK KAPADIA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAKBHAI JAYANTILAL KAPADIA 01234567 Director 01/04/2018 6 yrs Approved
SHOBHANA DEEPAK KAPADIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DEEPAKBHAI JAYANTILAL KAPADIA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-

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 55 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • 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
28 Aug 2025
Charge satisfied
Others
Charge satisfied
The N.K.G.S.B. Co-Operative Bank Limited
Charge satisfied
Nkgsb Co-Operative Bank Limited
Charge satisfied
Nkgsb Co-Op. Bank Ltd.
Charge satisfied
The North Kanara G.S.B. Co-Op. Bank Ltd.
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Sep 2023
Charge created
Others - 10.00 Lakh
13 Jun 2023
Charge created
Others - 1.15 cr
Charge created
Others - 49.50 Lakh
07 Apr 2022
Director appointed
SHOBHANA DEEPAK KAPADIA (Director)
30 Nov 2014
Charge created
The N.K.G.S.B. Co-Operative Bank Limited - 90.00 Lakh
28 Nov 2011
Charge created
Nkgsb Co-Operative Bank Limited - 40.00 Lakh
01 Jun 2009
Director appointed
JAY DEEPAK KAPADIA (Director)
Director ceased
AMI DEEPAK KAPADIA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K.R. Engineers And Fabricators Private Limited U29253UP1997PTC234343 Noida, Uttar Pradesh, India
Amazing Gloves Private Limited U33110KL2021PTC068186 Ernakulam, Kerala, India
Bohra Imports Private Limited U74900WB2001PTC093609 Sankrail, West Bengal, India
Bikaner Valves Private Limited U26932RJ1997PTC013504 Jaipur, Rajasthan, India
Ideal Sealtape Private Limited U25200MH2006PTC160738 Nagpur, Maharashtra, India
Bizhome India Private Limited U29308HR2021PTC094377 Faridabad, Haryana, India
Prakash Acrylics Private Limited U25209MH1991PTC060433 Mumbai, Maharashtra, India
Shri Maninath Plastics Private Limited U25200MH1997PTC111480 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sudeep Plastics Private Limited 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 Sudeep Plastics 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sudeep Plastics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Sudeep Plastics Private Limited 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 Sudeep Plastics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sudeep Plastics Private Limited an active company?

Sudeep Plastics Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Sudeep Plastics Private Limited financially healthy?

Sudeep Plastics Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sudeep Plastics Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sudeep Plastics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sudeep Plastics Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Sudeep Plastics Private Limited 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 Sudeep Plastics Private Limited?

Its Credit Risk Score is 65/100 (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.