Poly Logic International Private Limited
About Poly Logic International Private Limited
Data last updated:
Poly Logic International Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 16 December 2011.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25209MH2011PTC225071. Its GSTIN is 23AAGCP3438G2ZK (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹32 Cr and a paid-up capital of ₹31.11 Cr. It is led by directors including Nandita Trivedi and Mangesh Kekre Vitthal (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹202.57 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹30.61 Cr (net margin -15.1%) and EBITDA of -₹18.26 Cr (EBITDA margin -9%).
As per MCA filings, the company has open charges of ₹112.5 Cr on record.
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- Registered Address220 Mahavir Industrial Estate Opposite Mahakali Caves Road Andheri (E, ), Mumbai, Maharashtra, India – 400093
- IndustryManufacturing, Plastic-Based Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Poly Logic International Private Limited
The main business activity of Poly Logic International is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Poly Logic International Private Limited
Poly Logic International Private Limited is audited by Maheshwari Jain & Associates for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Maheshwari Jain & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Poly Logic International Private Limited
Poly Logic International has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandita Trivedi | Director | 16 Dec 2011 | 14 Years 9 Months | As last reported |
| Mangesh Kekre Vitthal Also directs: MVK Ipe LLP | Irp/Rp/Liquidator | 19 Jun 2023 | 3 Years 3 Months | As last reported |
| Utkarsh Trivedi | Director | 16 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Poly Logic International Private Limited FY 2016 filings available
Poly Logic International Private Limited reported revenue of ₹202.57 Cr (up 9% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Poly Logic International Private Limited
Revenue rose 9% in the latest year. EBITDA fell 183% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Poly Logic International Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹18.26 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹30.61 Cr | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Poly Logic International Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -9% | •••• |
| Net Profit Margin | -15.1% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Poly Logic International are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Poly Logic International Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Poly Logic International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2015 | Canbank Factors Limited | ₹6 Cr | Open |
| 08 May 2015 | Punjab National Bank | ₹3.5 Cr | Open |
| 18 Nov 2013 | Punjab National Bank | ₹58 Cr | Open |
| 29 Dec 2011 | Export Import Bank of India | ₹45 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Poly Logic International Private Limited
Employment history and EPFO contributions of people linked to Poly Logic International.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Poly Logic International Private Limited
Poly Logic International has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAGCP3438G2ZK | Madhya Pradesh | Active | 16 Oct 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Poly Logic International Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poly Logic International Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poly Logic International Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poly Logic International Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Poly Logic International Private Limited
Frequently Asked Questions about Poly Logic International Private Limited
Poly Logic International is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Poly Logic International is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 16 December 2011 and is registered under CIN U25209MH2011PTC225071. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Poly Logic International reported revenue of ₹202.57 Cr for FY 2016 (up 9% YoY).
Poly Logic International has 3 current directors:
- Nandita Trivedi - Director
- Utkarsh Trivedi - Director
- Mangesh Kekre Vitthal - Irp/Rp/Liquidator
Poly Logic International reported a net loss of ₹30.61 Cr (net margin -15.1%) and EBITDA of -₹18.26 Cr (EBITDA margin -9%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Poly Logic International is U25209MH2011PTC225071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poly Logic International has open charges of ₹112.5 Cr and no satisfied charges on record as per latest MCA filings.
Poly Logic International was incorporated on 16 December 2011. It is registered with the Registrar of Companies, Mumbai.
The registered office of Poly Logic International is at 220 Mahavir Industrial Estate Opposite Mahakali Caves Road Andheri E, , Mumbai, Maharashtra, India – 400093.