Swizzer Polyplast Private Limited - Due diligence report

A 360° intelligence report on Swizzer Polyplast Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2011-07-19 Tankara, Gujarat Active Unlisted Active Compliant
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SP Swizzer Polyplast Private Limited
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  • Director details, charges & MCA documents
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Swizzer Polyplast Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Swizzer Polyplast Private Limited is assessed as Low Risk with a Trust Score of 94/100. Swizzer Polyplast Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. 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 24 Jul 2026 from the latest processed filings. Swizzer Polyplast 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (7.27 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALPESHKUMAR DINESHBHAI BHALODIYA 01234567 Director 01/04/2018 6 yrs Approved
JAY KANTILAL KOTADIYA 01234567 Director 01/04/2018 6 yrs Approved
PARTH GIRISHBHAI DALSANIYA 01234567 Director 01/04/2018 6 yrs Approved
DURLBHAJIBHAI AMARSHIBHAI BHALODIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 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) · 8 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 7.27 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jan 2022
Director appointed
PARTH GIRISHBHAI DALSANIYA (Director)
31 Mar 2021
Share transfer (FY 2021)
99250.00000000 shares to Dineshbhai Amarshibhai Bhalodiya HUF
Share transfer (FY 2021)
43000.00000000 shares to Lavjibhai Amarshibhai Bhalodiya HUF
Share transfer (FY 2021)
80000.00000000 shares to Jay Kantilal Kotadiya
Share transfer (FY 2021)
80000.00000000 shares to Parth Girishbhai Dalsaniya
Share transfer (FY 2021)
32000.00000000 shares to Bharatbhai Amarshibhai Ghetiya
Share transfer (FY 2021)
37000.00000000 shares to Prabhubhai Amarshibhai Bhalodia HUF
Share transfer (FY 2021)
58250.00000000 shares to Lavjibhai Amarshibhai Bhalodiya HUF
Share transfer (FY 2021)
82500.00000000 shares to Prabhubhai Amarshibhai Bhalodia HUF
26 Nov 2020
Director appointed
JAY KANTILAL KOTADIYA (Director)
Director ceased
SHAILESHBHAI HIMATBHAI KHANDIVAL
02 Jun 2012
Charge created
Others - 2.80 cr
30 May 2012
Charge created
Central Bank Of India - 4.47 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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
Texofil Industries Private Limited U17299KA2018PTC112342 Bangalore South, Karnataka, India
Shree Ganesh Threads Private Limited U17219PB2007PTC031225 Patran, Punjab, India
Weavewell Exports Private Limited U17299DL2012PTC234117 New Delhi, Delhi, India
Laxmi Weaving Private Limited U17110MH2012PTC230692 Shirpur, Maharashtra, India
Radhika Syntex Private Limited U17219GJ2003PTC043339 Surat, Gujarat, India
Kaveri Cotex Private Limited U17110GJ2006PTC047776 Jamnagar, Gujarat, India
B.B.K. Leathers Private Limited U18209TN1993PTC026136 Tamilnadu, Tamil Nadu, India
Vidhata Synthetics Private Limited U17119GJ1996PTC031232 Dist Surat, Gujarat, India
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Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Swizzer Polyplast 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Swizzer Polyplast Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Swizzer Polyplast 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 Swizzer Polyplast Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swizzer Polyplast Private Limited an active company?

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

Is Swizzer Polyplast Private Limited financially healthy?

Swizzer Polyplast Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Swizzer Polyplast Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swizzer Polyplast Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Swizzer Polyplast Private Limited have loans or charges against its assets?

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

Is Swizzer Polyplast Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Swizzer Polyplast Private Limited?

Its Credit Risk Score is 60/100 (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.