Promoter holding
64.27%
UQ
Union Quality Plastics Limited - Due diligence report
A 360° intelligence report on Union Quality Plastics: trust score, financial health, credit view, compliance, directors, growth and distress…
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Union Quality Plastics — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Union Quality Plastics is assessed as Moderate with a Trust Score of 61/100. Union Quality Plastics is an active public limited indian non-government company incorporated in 1984, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Union Quality Plastics 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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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 ScoreModerate
70/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 14 satisfied (16.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Development Credit Bank Limited | 7 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Developmant Credit Bank Limtied | 1 | 48.0 cr |
| Development Credit Bank Limtied | 1 | 48.0 cr |
| Development Co-Operative Bank Limited | 4 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO, BSE.
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VENKATA SATYA SESHA SAI MUSUNURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARTHIK SINGH JAVVARI K | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JEETHENDRA SINGH GOUD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMU GUNJARLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kavita Devi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIRAN BAI JAWERIPOTIVAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kavitha Devi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- RAMU GUNJARLA 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)
| 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 2023 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
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: VENKATA SATYA SESHA SAI MUSUNURI (CFO) · JEETHENDRA SINGH GOUD (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (50/100).
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events31 Mar 2025
Latest balance sheet
Filed with ROC
26 Jul 2023
Last AGM held
Annual general meeting
05 Sep 2022
Director appointed
RAMU GUNJARLA (Additional Director)
Director appointed
KIRAN BAI JAWERIPOTIVAL (Additional Director)
13 Nov 2021
Director appointed
JEETHENDRA SINGH GOUD (Managing Director)
Director ceased
RAJESH SINGH JAVVARI KAPISH
06 Sep 2021
Director ceased
SANDEEP KUMAR PATNAIKUNI
15 Mar 2021
Director ceased
RAJUL SHAH
10 Nov 2020
Director ceased
BEENA CHANDRASEKHAR KANDPAL
22 Jul 2020
Director appointed
VENKATA SATYA SESHA SAI MUSUNURI (CFO)
Director appointed
Kavita Devi (Company Secretary)
Director appointed
Kavitha Devi (Company Secretary)
10 Jan 2019
Securities allotted
1190500 Equity Shares - 5.00 cr raised
Securities allotted
1002381 Equity Shares - 1.00 cr raised
29 Sep 2018
Director ceased
PAVAN SINGH JAWERI POTIWAL
10
Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 14 registered charge(s) stand satisfied - past borrowings repaid.
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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kruger Plastics Private Limited | U28999KA2021PTC146009 | Bangalore, Karnataka, India |
| Parakh Agro Industries Ltd | U01403PN1987PLC132583 | Pune, Maharashtra, India |
| Iykot Hitech Toolroom | L27209TN1991PLC021330 | Chennai, Tamil Nadu, India |
| Ecoinfinity Bioproducts Private Limited | U20131MP2023PTC065055 | Indore, Madhya Pradesh, India |
| S.N. Poli Moulds Private Limited | U25201RJ1997PTC013651 | \, Rajasthan, India |
| Integrated Thermoplastics Limited | L25209TG1994PLC016939 | Andhra Pradesh, Telangana, India |
| Billwin Industries | L18104MH2014PLC252842 | Mumbai, Maharashtra, India |
| 20 Mcc Private Limited | U25200GJ1992PTC018109 | Waghodia, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Union Quality Plastics before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Union Quality Plastics: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Union Quality Plastics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Union Quality Plastics pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Union Quality Plastics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Union Quality Plastics an active company?
Union Quality Plastics has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Union Quality Plastics financially healthy?
Union Quality Plastics has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Union Quality Plastics?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Union Quality Plastics?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Union Quality Plastics have loans or charges against its assets?
No open charges - all 14 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Union Quality Plastics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Union Quality Plastics?
Its Credit Risk Score is 85/100 (Low Risk). 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.
