Promoter holding
64.27%
TP
Tpl Plastech Limited - Due diligence report
A 360° intelligence report on Tpl Plastech: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Tpl Plastech — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Tpl Plastech is assessed as Low Risk with a Trust Score of 77/100. Tpl Plastech is an active public limited indian non-government company incorporated in 1992, 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 high compliance risk and low financial risk profile.
Report generated on 15 Nov 2026 from the latest processed filings. Tpl Plastech Limited 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 3 open (101.50 cr) · 13 satisfied (173.63 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Bank Limited | 7 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Standard Chartered Bank (Acting As A Security Agent) | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: DSE.
- Litigation present in 3 court forum(s).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHINDERKUMAR WADHWA DAYANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONIKA SRIVASTAVA YATEESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANGESH SARFARE GOPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURYA PRATAP GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK BAKHSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYESH AJITKUMAR ASHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP KUMAR DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAYA SHRIKRISHNA KULKARNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hemant Kumar Soni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jayesh Ajitkumar Ashar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
TIME TECHNOPLAST LIMITED
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| PROKUBE CONTAINERS PRIVATE LIMITED | Subsidiary Company | 74.00% |
| TIME TECHNOPLAST LIMITED | Holding Company | 74.00% |
Key managerial personnel: PAWAN AGARWAL (CFO) · JAYESH AJITKUMAR ASHAR (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 101.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Aug 2026
Director appointed
PRADIP KUMAR DAS (Additional Director)
19 Jan 2026
Charge satisfied
Idbi Bank Limited
09 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Feb 2025
Director appointed
Jayesh Ajitkumar Ashar (Ceo)
10 Feb 2025
Director appointed
JAYESH AJITKUMAR ASHAR (CEO)
09 Feb 2025
Director ceased
AKSHAY CHANDAN
30 Aug 2024
Charge satisfied
Idbi Bank Limited
17 Aug 2024
Charge satisfied
Hdfc Bank Limited
20 Jul 2022
Charge created
Idbi Bank Limited - 14.00 cr
03 Jun 2022
Charge satisfied
Idbi Bank Limited
12 Nov 2020
Charge satisfied
Others
21 Jan 2020
Charge created
Others - 10.00 cr
12 Feb 2019
Director appointed
PAWAN AGARWAL (CFO)
Director appointed
Hemant Kumar Soni (Company Secretary)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Approximately 16 employees on EPFO payroll records.
| Company | CIN | Location |
|---|---|---|
| Rmc | L25111RJ1994PLC008698 | Jaipur, Rajasthan, India |
| Shri Dakshineshwari Maa Polyfabs Limited | U25209WB2016PLC218145 | Saltlake, West Bengal, India |
| Orientabrasives | L24299MH1971PLC366531 | Mumbai, Maharashtra, India |
| Bando India | U25199HR2003PTC035262 | Dlf Qe, Haryana, India |
| Sidel | U25209PN1997PTC129147 | Pune, Maharashtra, India |
| Aspinwall And Company | L74999KL1920PLC001389 | Thiruvananthapuram, Kerala, India |
| Captain | L25209GJ1997PLC031985 | Rajkot, Gujarat, India |
| Manika Moulds | U74999DN1996PLC000469 | Silvassa, Dadra & Nagar Haveli, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tpl Plastech before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tpl Plastech: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Tpl Plastech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Tpl Plastech pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Tpl Plastech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tpl Plastech an active company?
Tpl Plastech has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Tpl Plastech financially healthy?
Tpl Plastech has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Tpl Plastech?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tpl Plastech?
The ultimate holding entity is TIME TECHNOPLAST LIMITED. 11 active director(s) are on record.
Does Tpl Plastech have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Tpl Plastech up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Tpl Plastech?
Its Credit Risk Score is 95/100 (Low Risk). 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.
