Surya Polypet Private Limited - Due diligence report

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

2004-11-02 Nangloi, Delhi Active Unlisted Active Compliant
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Surya Polypet Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Surya Polypet Private Limited is assessed as Low Risk with a Trust Score of 82/100. Surya Polypet Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Packaging sector. 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 09 Aug 2026 from the latest processed filings. Surya Polypet Private 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (8.01 cr) · 6 satisfied (15.92 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce4 48.0 cr
Others3 48.0 cr
Punjab National Bank2 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT MITTAL 01234567 Director 01/04/2018 6 yrs Approved
NITIN GARG 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR MITTAL 01234567 Director 01/04/2018 6 yrs Approved
SONAM GARG 01234567 Director 01/04/2018 6 yrs Approved
MEETU MITTAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • MEETU MITTAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
1 allotment(s) · 0 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 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 8.01 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
06 Feb 2023
Charge created
Others - 30.00 Lakh
07 Jul 2021
Charge created
Sidbi - 2.00 cr
01 Jul 2021
Charge created
Others - 40.00 Lakh
20 Aug 2019
Director appointed
MEETU MITTAL (Director)
10 Jun 2019
Director ceased
MITU GARG
09 Feb 2018
Charge satisfied
Oriental Bank Of Commerce
20 Nov 2017
Charge created
Others - 5.31 cr
31 Mar 2014
Securities allotted
34100.00 Equity Shares - 3.41 Lakh raised
21 Oct 2011
Charge created
Oriental Bank Of Commerce - 5.00 cr
05 Jan 2009
Charge satisfied
Punjab National Bank
02 Jan 2009
Charge created
Oriental Bank Of Commerce - 29.00 Lakh
17 Sep 2008
Charge created
Oriental Bank Of Commerce - 6.25 cr
Charge created
Oriental Bank Of Commerce - 1.73 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Croma Ceramic Private Limited U26914GJ2003PTC041844 Morbi, Gujarat, India
Active Ceramic Private Limited U26914GJ2007PTC051519 Ghuntu, Gujarat, India
Shri Ramdoot Tech Textiles Private Limited U17309DN2020PTC005606 Silvassa, Dadra & Nagar Haveli, India
Shefield Technoplast Private Limited U25206GJ2006PTC047609 Vadodara, Gujarat, India
Deepak Poly Pipes Private Limited U25209WB2008PTC125155 Siliguri, West Bengal, India
Kesria Pipes Private Limited U28994PB1999PTC022608 Punjab, Punjab, India
Jin Plast (India) Limited U25209TN1995PLC032087 Chennai, Tamil Nadu, India
Daksh Poly Pack Private Limited U25200MP2016PTC040981 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Surya Polypet Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Surya Polypet 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Surya Polypet Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Surya Polypet 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 Surya Polypet Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surya Polypet Private Limited an active company?

Surya Polypet Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Surya Polypet Private Limited financially healthy?

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

Should I do business with Surya Polypet Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surya Polypet Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Surya Polypet Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Surya Polypet Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Surya Polypet Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.