Supreme Polychem Llp - Due diligence report

A 360° intelligence report on Supreme Polychem Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2023-10-30 Jalna, Maharashtra Active
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Supreme Polychem Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Supreme Polychem Llp is assessed as Low Risk with a Trust Score of 81/100. Supreme Polychem Llp is an active limited liability partnership incorporated in 2023, operating in the Wood sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Supreme Polychem Llp snapshot & full profile →

Financial Health › No Data
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 1 open (25.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Motiram Agrawal Jalna Merchants Co Op Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VARSHA VINOD MITTAL 01234567 Director 01/04/2018 6 yrs Approved
VINOD SATYAPRAKASH MITTAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 25.00 Lakh already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2025
Latest balance sheet
Filed with ROC
29 May 2024
Charge created
Motiram Agrawal Jalna Merchants Co Op Bank Limited - 25.00 Lakh
30 Oct 2023
Incorporated
Registered with Roc Nagpur
Director appointed
VARSHA VINOD MITTAL (Designated Partner)
Director appointed
VINOD SATYAPRAKASH MITTAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Farmer Corner Producer Company Limited U01114MH2020PTC343269 Jalna, Maharashtra
HAPPY HOPES INFRA LLP AAX-5660 Jalna, Maharashtra
Jai Matayallamadevi Uraban Nidhi Limited U65990MH2022PLN385571 Jalna, Maharashtra
Bhusare Metal Casting Private Limited U28110MH2019PTC327346 Jalna, Maharashtra
Suvidha Automation Services Private Limited U52190MH2021PTC357819 Jalna, Maharashtra
Lkki Farmer Producer Company Limited U01100MH2022PTC375251 Jalna, Maharashtra
Sevabhaya Agro Producer Company Limited U01100MH2021PTC370984 Jalna, Maharashtra
Ajintha Urban Multiple Nidhi Limited U74999MH2017PLC302834 Jalna, Maharashtra
Krushidharati Agrotech Producer Company Limited U01611PN2024PTC227391 Jalna, Maharashtra
Gramuday Krushivikas Producer Company Limited U01611MH2024PTC432785 Jalna, Maharashtra
12

Who Uses This Report

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

Verify Supreme Polychem Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Supreme Polychem Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Supreme Polychem Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Supreme Polychem Llp 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 Supreme Polychem Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supreme Polychem Llp an active company?

Supreme Polychem Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Supreme Polychem Llp financially healthy?

Processed financial statements are not yet available for Supreme Polychem Llp, so its financial health is unassessed.

Should I do business with Supreme Polychem Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supreme Polychem Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Supreme Polychem Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Supreme Polychem Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Supreme Polychem Llp?

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.