7- Walls Packaging Llp - Due diligence report

A 360° intelligence report on 7- Walls Packaging Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2018-10-15 Faridabad, Haryana Active
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7- Walls Packaging Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

7- Walls Packaging Llp is assessed as Low Risk with a Trust Score of 78/100. 7- Walls Packaging Llp is an active limited liability partnership incorporated in 2018, operating in the Packaging sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. 7- Walls Packaging Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SAURABH AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DUSHYANT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 65 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 7 years.
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Nov 2021
Charge created
Axis Bank Limited - 1.15 cr
30 Mar 2021
Charge created
Axis Bank Limited - 35.00 Lakh
23 Jan 2019
Director appointed
DUSHYANT SHARMA (Designated Partner)
15 Oct 2018
Incorporated
Registered with Roc Delhi
Director appointed
GAURAV AGGARWAL (Designated Partner)
Director appointed
SAURABH AGGARWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Encon Ceramics (India) Pvt Ltd U26920HR1995PTC032939 Faridabad, Haryana
SRIJI FINANCE AND LEASING INDIA LLP AAJ-5108 Faridabad, Haryana
Srs Real Estate Limited U45201HR2005PLC041051 Faridabad, Haryana
Num Leasing And Finance Private Limited U65910HR1991PTC031451 Faridabad, Haryana
M-Zone Trading (Opc) Private Limited U70100HR2020OPC087315 Faridabad, Haryana
Newrest India Overseas Employment Services Private Limited U74999HR2018PTC077301 Faridabad, Haryana
Swarn Sales Agencies Private Limited U52590HR2013PTC048359 Faridabad, Haryana
Cosmos Autocast Pvt Ltd U34300HR1996PTC033387 Faridabad, Haryana
Jay Shree Auto Components Private Limited. U29253HR2007PTC036516 Faridabad, Haryana
Eldeco Jalandhar Properties Private Limited U70101HR2005PTC052971 Faridabad, Haryana
12

Who Uses This Report

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

Verify 7- Walls Packaging Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 7- Walls Packaging Llp: 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 65/100, 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 7- Walls Packaging Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether 7- Walls Packaging Llp 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 7- Walls Packaging Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 7- Walls Packaging Llp an active company?

7- Walls Packaging Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is 7- Walls Packaging Llp financially healthy?

7- Walls Packaging Llp has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with 7- Walls Packaging Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 7- Walls Packaging Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does 7- Walls Packaging Llp have loans or charges against its assets?

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

Is 7- Walls Packaging Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to 7- Walls Packaging Llp?

Its Credit Risk Score is 65/100 (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.