Plastic Export Zundert (India) Private Limited
U00313GA2002PTC003084ActivePrivate · Non-govt companyRoC-GoaUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Plastic Export Zundert (India) Private Limited is a Private Non-govt company company incorporated in 2002 and based in Goa, India. Plastic Export Zundert (India) Private Limited operates in Other (NIC 00313) with authorized capital of ₹1.52 Cr and paid-up capital of ₹1.32 Cr. For 2023-24, the company reported revenue of ₹1.42 Cr and a net loss of ₹1.31 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1663d ago · may be overdue
Revenue (latest FY)
₹1.42 Cr
2023-24
PAT (latest FY)
₹-1.31 Cr
Margin -91.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.32 Cr
87% of authorized
Filings on Record
0
All current
Incorporated
2002
24 years old
State
Goa
Sector
Other
NIC 00313
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.52 Cr
Paid-up Capital
₹1.32 Cr
87% utilized
Members
—
Last AGM
30 Nov 2021
1663d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
00313
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
RoC-Goa
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Mar 2002 · 30 Nov 2021
Directors
LockedPN
Priya Nair
Additional Director6.3y · Hyderabad · DIN 3632381
MK
Meera Krishnan
Whole-time Director2.7y · New Delhi · DIN 9934590
RK
Rajesh Kumar Sharma
Director2.9y · Hyderabad · DIN 5641674
Get the full board of directors
Directors, DINs & appointment history for Plastic Export Zundert (India) Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +36d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Plastic Export Zundert (India) Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 210453526 | HDFC Bank Ltd(Bank) | ₹4.36 Cr | 04 Jul 2023 | Open |
| 105442144 | State Bank of India(Bank) | ₹16.01 Cr | 12 Mar 2020 | Open |
| 545711222 | Kotak Mahindra Bank Ltd(Bank) | ₹3.77 Cr | 12 Mar 2020 | Open |
| 711538457 | HDFC Bank Ltd(Bank) | ₹23.87 Cr | 04 Jul 2020 | Satisfied |
| 803240653 | ICICI Bank Ltd(Bank) | ₹15.12 Cr | 27 Jan 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Plastic Export Zundert (India) Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +15.0% | +83.0% | +76.0% | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | -24.11% | — | — | -5.27% | — | |||
| 2015-16 | -641.53% | -92.54% | — | -11.59% | — | |||
| 2016-17 | -8935.30% | -92.37% | — | -14.23% | — | |||
| 2017-18 | -879.71% | +878.55% | — | -15.31% | — | |||
| 2018-19 | -221.08% | +71.00% | — | -7.00% | — | |||
| 2019-20 | -21.87% | +34.41% | — | -0.96% | — | |||
| 2020-21 | -42.86% | -12.33% | — | -1.72% | — | |||
| 2022-23 | -1.28% | +65.40% | — | -0.09% | — | |||
| 2023-24 | -91.72% | +77.37% | — | -11.91% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 88,99,230 | 74.23% |
| Institutional Investors | 2 | 12,80,405 | 10.68% |
| Public & Others | 19 | 18,08,865 | 15.09% |
See the full shareholding pattern
Promoter, institutional & public holding for Plastic Export Zundert (India) Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
1830 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P81
PAT (latest FY)
Bottom quartile · P2
Employees
—
—
—
—
Paid-up capital
Top quartile · P82
Compliance Health
96
63
96
2nd quartile · P60
Events & timeline
230 Sept 2014
David appointed as Director
26 Mar 2002
Company incorporated
Plastic Export Zundert (India) Private Limited registered with RoC-Goa; year 2002
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Plastic Export Zundert (India) Private Limited
When was Plastic Export Zundert (India) Private Limited incorporated?
Plastic Export Zundert (India) Private Limited was incorporated in 2002 (around 26 Mar 2002). Its CIN is U00313GA2002PTC003084 and it is registered with RoC-Goa.
Where is Plastic Export Zundert (India) Private Limited located?
Plastic Export Zundert (India) Private Limited is headquartered in Goa.
What sector does Plastic Export Zundert (India) Private Limited operate in?
Plastic Export Zundert (India) Private Limited operates in the Other sector (NIC code 00313), classified as Non-govt company.
Who are the directors of Plastic Export Zundert (India) Private Limited?
Director details for Plastic Export Zundert (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Plastic Export Zundert (India) Private Limited?
Plastic Export Zundert (India) Private Limited has authorized capital of ₹1.52 Cr and paid-up capital of ₹1.32 Cr.
Does Plastic Export Zundert (India) Private Limited have any open charges?
Plastic Export Zundert (India) Private Limited has no open MCA-registered charges on record.
What is Plastic Export Zundert (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Plastic Export Zundert (India) Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.