Trim Plastics Limited - Due diligence report

A 360° intelligence report on Trim Plastics Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1985-02-27 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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TP Trim Plastics Limited
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Trim Plastics Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Trim Plastics Limited is assessed as Moderate with a Trust Score of 52/100. Trim Plastics Limited is an active public limited indian non-government company incorporated in 1985, operating in the FMCG sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Trim Plastics Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 5 open (34.62 cr) · 13 satisfied (45.81 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
The Saraswat Co-Operative Bank Ltd.5 48.0 cr
State Bank Of India2 48.0 cr
The Saraswat Co-Operative Bank Limited2 48.0 cr
Citibank N. A.1 48.0 cr
Canara Bank3 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KETAN VIPINCHANDRA SUKHADIA 01234567 Director 01/04/2018 6 yrs Approved
VANRAJ VIPIN SUKHADIA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK MANSUKHLAL SHROFF 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KETAN VIPINCHANDRA SUKHADIA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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
36 allotment(s) · 0 transfer(s)

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

Key managerial personnel: KETAN VIPINCHANDRA SUKHADIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 41+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 34.62 cr already registered.
  • Compliance record supports lending.
Investor view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
VANRAJ VIPIN SUKHADIA
02 Nov 2015
Director appointed
VANRAJ VIPIN SUKHADIA (Director)
Director ceased
MIHIR PRATAP VORA
27 Sep 2014
Charge created
Others - 70.00 Lakh
28 Sep 2013
Charge satisfied
The Saraswat Co-Operative Bank Ltd.
Charge satisfied
The Saraswat Co-Operative Bank Limited
27 Sep 2013
Charge created
Others - 33.28 cr
29 Jul 2013
Director ceased
HARSHAD CHANDULAL SHAH
Director ceased
VIRENDRA NATWARLAL SHAH
31 Oct 2012
Charge created
The Saraswat Co-Operative Bank Ltd. - 2.63 cr
Charge created
The Saraswat Co-Operative Bank Ltd. - 11.04 cr
11 Oct 2012
Charge created
The Saraswat Co-Operative Bank Ltd. - 4.00 cr
Charge created
The Saraswat Co-Operative Bank Ltd. - 8.37 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
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 36 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gopal Tiles & Bricks Private Limited U26960MH2012PTC226325 Nagpur, Maharashtra, India
Dhanraj Packaging Private Limited U74950MH2006PTC161085 Nagpur, Maharashtra, India
Usha Profiles Pvt Ltd U74899DL1988PTC030730 New Delhi, Delhi, India
Nanotek Infra Projects Private Limited U74900GA2010PTC006422 Siolim, Goa, India
Sonthalia Lime Private Limited U27104OR1995PTC004146 Sundergarh, Orissa, India
Ok Play U35990DL2009PLC195046 New Delhi, Delhi, India
Mithson Sealing Solutions Private Limited U25209TN2022PTC156785 Chennai, Tamil Nadu, India
Naman Polyplast Private Limited U25209RJ2022PTC084691 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Trim Plastics Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trim Plastics 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Trim Plastics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Trim Plastics Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Trim Plastics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trim Plastics Limited an active company?

Trim Plastics Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Trim Plastics Limited financially healthy?

Trim Plastics Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trim Plastics Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trim Plastics Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Trim Plastics Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Trim Plastics Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Trim Plastics Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.