Virgo Sai Polyplast (India) Private Limited - Due diligence report

A 360° intelligence report on Virgo Sai Polyplast (India) Private Limited: trust score, financial health, credit view, compliance, directors…

2012-07-09 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Virgo Sai Polyplast (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Virgo Sai Polyplast (India) Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Virgo Sai Polyplast (India) Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Virgo Sai Polyplast (India) Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.75 cr) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Kapol Co-Operative Bank Ltd.1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KARTIK JOGIA BEHERA 01234567 Director 01/04/2018 6 yrs Approved
ANAND MANUBHAI VORA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KARTIK JOGIA BEHERA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
2 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 60
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 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 diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 1.75 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
24 Feb 2017
Director appointed
KARTIK JOGIA BEHERA (Additional Director)
Director ceased
JESAL ANAND VORA
06 Dec 2015
Securities allotted
91023 Equity Shares Without Differential Rights - 1.00 cr raised
07 Nov 2015
Charge satisfied
The Kapol Co-Operative Bank Ltd.
04 Nov 2015
Charge created
Bank Of Baroda - 1.75 cr
30 Sep 2015
Last AGM held
Annual general meeting
28 Apr 2015
Securities allotted
240000 Equity Shares Without Differential Rights - 24.00 Lakh raised
31 Mar 2015
Latest balance sheet
Filed with ROC
29 Oct 2012
Charge created
The Kapol Co-Operative Bank Ltd. - 5.00 cr
09 Jul 2012
Incorporated
Registered with Roc Mumbai I
Director appointed
ANAND MANUBHAI VORA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cityscape Interior Private Limited U74200WB2008PTC130921 Kolkata, West Bengal, India
Pratheeksha Developers Private Limited U70100KL2012PTC031831 Thrissur, Kerala, India
Kalyani Shelters Private Limited U70100AP2012PTC081769 Machilipatnam, Andhra Pradesh, India
Srpl Developers Private Limited U01403GJ2008PTC054021 Ahmedabad, Gujarat, India
Srazan Townships Developers Private Limited U20296UP2007PTC033462 Bareilly, Uttar Pradesh, India
Redefine Realty Consulting Private Limited U74990MH2011PTC212271 Mumbai, Maharashtra, India
Mint Apartments Private Limited U93090MH2008PTC188939 Mumbai, Maharashtra, India
Prudent Realestates And Developers Private Limited U70101DL2004PTC130293 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Virgo Sai Polyplast (India) Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Virgo Sai Polyplast (India) 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Virgo Sai Polyplast (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Virgo Sai Polyplast (India) Private 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 Virgo Sai Polyplast (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Virgo Sai Polyplast (India) Private Limited an active company?

Virgo Sai Polyplast (India) Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Virgo Sai Polyplast (India) Private Limited financially healthy?

Virgo Sai Polyplast (India) Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Virgo Sai Polyplast (India) Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Virgo Sai Polyplast (India) Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Virgo Sai Polyplast (India) Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Virgo Sai Polyplast (India) Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Virgo Sai Polyplast (India) Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.