Poly Logic International Private Limited
About Poly Logic International Private Limited
Data last updated: 25 July 2025
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 specialises in plastic-based products, a part of the broader manufacturing sector. Incorporated on 16 December 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U25209MH2011PTC225071.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
As per MCA filings, the company has open charges of ₹112.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address220 Mahavir Industrial Estate Opposite Mahakali Caves Road Andheri (E, ), Mumbai, Maharashtra, India – 400093
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IndustryManufacturing, Plastic-Based Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Poly Logic International Private Limited
Poly Logic International Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including 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 for Poly Logic International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Poly Logic International Private Limited
Poly Logic International Private Limited is audited by Maheshwari Jain & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Maheshwari Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Poly Logic International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Poly Logic International Private Limited
Poly Logic International Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandita Trivedi | Director | 16 Dec 2011 | 14 Years 7 Months | As last reported |
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Mangesh Kekre Vitthal
Also directs:
Mvk Ipe Llp
|
Irp/Rp/Liquidator | 19 Jun 2023 | 3 Years 1 Months | As last reported |
| Utkarsh Trivedi | Director | 16 Dec 2011 | 14 Years 7 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 9.00% YoY) for FY 2016.
Ten-year financial statements for Poly Logic International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Poly Logic International Private Limited
Shareholding and ownership data for Poly Logic International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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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
View historical data on people associated with Poly Logic International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poly Logic International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Poly Logic International Private Limited
GST registrations and filing compliance for Poly Logic International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Poly Logic International Private Limited
Credit ratings, litigation, and regulatory alerts for Poly Logic International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Poly Logic International Private Limited
MSME payment history for Poly Logic International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Poly Logic International Private Limited
Corporate group structure for Poly Logic International Private Limited
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MCA Filings & Documents of Poly Logic International Private Limited
MCA filings and documents for Poly Logic International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Poly Logic International Private Limited
Frequently Asked Questions about Poly Logic International Private Limited
Poly Logic International Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. 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 Private Limited reported revenue of ₹202.57 Cr for FY 2016 (up 9.00% YoY).
The current directors of Poly Logic International Private Limited are:
- Nandita Trivedi - Director
- Mangesh Kekre Vitthal - Irp/Rp/Liquidator
- Utkarsh Trivedi - Director
The CIN (Corporate Identification Number) of Poly Logic International Private Limited 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 Private Limited has open charges of ₹112.5 Cr and no satisfied charges on record as per latest MCA filings.