Visag Associates Plastopack Pvt Ltd - Due diligence report

A 360° intelligence report on Visag Associates Plastopack Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth…

1994-02-18 Trivandrum, Kerala Active Unlisted Active Non-Compliant
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Visag Associates Plastopack Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Visag Associates Plastopack Pvt Ltd is assessed as Moderate with a Trust Score of 69/100. Visag Associates Plastopack Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Plastics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Visag Associates Plastopack Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (26.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kerala Financial Corporation1 48.0 cr
State Bank Of Travancore1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 32+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 26.00 Lakh already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
23 Dec 1994
Charge created
State Bank Of Travancore - 3.00 Lakh
15 Jul 1994
Charge created
Kerala Financial Corporation - 23.00 Lakh
18 Feb 1994
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nectar Hospitality Services India Private Limited U74999KL2017PTC049911 Thiruvananthapuram, Kerala
Ourly Bee Private Limited U55101KL2019PTC060925 Thiruvananthapuram, Kerala
Malayalam Oils And Exports Private Limit Ed U51225KL1998PTC012283 Thiruvananthapuram, Kerala
Aswathy Enterprises Private Limited U65929KL1997PTC011830 Thiruvananthapuram, Kerala
Hi-Klean Kare Pvt.Ltd. U17114KL1994PTC008318 Thiruvananthapuram, Kerala
Innovations Expedition Private Limited U74999KL2017PTC047730 Thiruvananthapuram, Kerala
Flyviz Overseas Education Private Limited U85500KL2024PTC089829 Thiruvananthapuram, Kerala
Tricta Technologies Private Limited U45100KL2017PTC049764 Thiruvananthapuram, Kerala
KALIKKALAM SPORTS LLP AAN-7858 Thiruvananthapuram, Kerala
Tanzeel Debt Collection Private Limited U74999KL2022PTC075964 Thiruvananthapuram, Kerala
12

Who Uses This Report

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

Verify Visag Associates Plastopack Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Visag Associates Plastopack 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Visag Associates Plastopack Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Visag Associates Plastopack Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Visag Associates Plastopack Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Visag Associates Plastopack Pvt Ltd an active company?

Visag Associates Plastopack Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Visag Associates Plastopack Pvt Ltd financially healthy?

Processed financial statements are not yet available for Visag Associates Plastopack Pvt Ltd, so its financial health is unassessed.

Should I do business with Visag Associates Plastopack Pvt Ltd?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Visag Associates Plastopack Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Visag Associates Plastopack Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Visag Associates Plastopack Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Visag Associates Plastopack Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.