Promoter holding
64.27%
TP
Tibriwal Plastics Pvt Ltd - Due diligence report
A 360° intelligence report on Tibriwal Plastics Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
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Tibriwal Plastics Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Tibriwal Plastics Pvt Ltd is assessed as Low Risk with a Trust Score of 88/100. Tibriwal Plastics Pvt Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Financial Services 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 11 Aug 2026 from the latest processed filings. Tibriwal Plastics 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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (1.03 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADITYA TIBRIWAL SHARADCHANDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARADCHANDRA TIBRIWAL KESHAVDEV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH SUBHASHCHANDRA TIBRIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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.
Key managerial personnel: SHARADCHANDRA TIBRIWAL KESHAVDEV (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment61/100
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 1.03 cr already registered.
- Compliance record supports lending.
Investor view80/100
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 8 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Mar 2019
Charge created
Canara Bank - 1.03 cr
06 Dec 2018
Director appointed
ADITYA TIBRIWAL SHARADCHANDRA (Director)
Director appointed
SIDDHARTH SUBHASHCHANDRA TIBRIWAL (Director)
Director ceased
PUNAM SUBHASH CHANDRA TIBRIWAL
21 Jan 1992
Incorporated
Registered with Roc Mumbai I
Director appointed
SHARADCHANDRA TIBRIWAL KESHAVDEV (Managing Director)
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Fibro Packs Private Limited | U74900TG2008PTC060326 | Hyderabad, Telangana, India |
| Shiva Weavers Private Limited | U17111PB1991PTC011639 | Ut, Punjab, India |
| Shipa Glass India Private Limited | U26100TG2005PTC047546 | Hyderabad, Telangana, India |
| T.R. Bondings Private Limited | U25199KL2007PTC020553 | Thrissur, Kerala, India |
| Auric Engineering Private Limited | U74210TG1972PTC002301 | Hyderabad, Telangana, India |
| Supreme Synfil Private Limited | U17299RJ2020PTC068363 | Jaipur, Rajasthan, India |
| Hiranya Engineering Private Limited | U74210TG2007PTC116384 | Hyderabad, Telangana, India |
| Kranti Polytech Private Limited | U25200GJ2014PTC080333 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tibriwal Plastics Pvt Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tibriwal Plastics 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Tibriwal Plastics Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Tibriwal Plastics Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tibriwal Plastics Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tibriwal Plastics Pvt Ltd an active company?
Tibriwal Plastics Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Tibriwal Plastics Pvt Ltd financially healthy?
Tibriwal Plastics Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Tibriwal Plastics Pvt Ltd?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tibriwal Plastics Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Tibriwal Plastics Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Tibriwal Plastics Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Tibriwal Plastics Pvt Ltd?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
