Promoter holding
64.27%
AJ
A J Packaging Limited - Due diligence report
A 360° intelligence report on A J Packaging Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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A J Packaging Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
A J Packaging Limited is assessed as Low Risk with a Trust Score of 84/100. A J Packaging Limited is an active public limited indian non-government company incorporated in 1995, operating in the Packaging sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 25 Jun 2026 from the latest processed filings. A J Packaging Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (B).
Charges position: 18 open (84.72 cr) · 13 satisfied (42.62 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 5 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Uco Bank | 2 | 48.0 cr |
| Hdfc Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 4 active GST registration(s).
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Rajesh Jasti | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pachipulusu Hariprasad Sushmitha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATESHWAR PRASAD THEEGALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Venkata Siva Nagaraju Naramsetti | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vara Prakash Gummadavelli | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aj Cans Private Limited | Associate Company | 74.00% |
Key managerial personnel: NITIN AGARWAL (Managing Director) · AJAY AGARWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
18 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 18 open charge(s) of 84.72 cr already registered.
- Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events13 Jun 2025
Director ceased
Venkata Siva Nagaraju Naramsetti
08 Mar 2025
Director ceased
VENKATESHWAR PRASAD THEEGALA
07 Mar 2025
Director appointed
Venkata Siva Nagaraju Naramsetti (Director)
28 Feb 2025
Director appointed
Vara Prakash Gummadavelli (Cfo)
13 Jan 2025
Charge satisfied
Standard Chartered Bank
09 Jan 2025
Charge satisfied
Others
08 Jan 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Pachipulusu Hariprasad Sushmitha
05 Apr 2024
Director appointed
Pachipulusu Hariprasad Sushmitha (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Mar 2024
Charge satisfied
The Lakshmi Vilas Bank Ltd;.
12 Feb 2024
Charge satisfied
The Hongkong And Shanghai Banking Corp. Ltd.
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
24 Jan 2024
Director ceased
Ridhi Bansal
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mascot Forge | U28910GJ1984PTC006912 | Metoda, Gujarat, India |
| Bee Path Castings Private Limited | U27310KL2002PTC015426 | Kanjikode, Kerala, India |
| Vbcfal | L27101TG1981PLC003223 | Hyderabad, Telangana, India |
| Sbeg Consultants Private Limited | U74140WB2004PTC098225 | Kolkata, West Bengal, India |
| Orange City Steel Industries Private Limited | U27204MH1998PTC115887 | Nagpur, Maharashtra, India |
| Eimco Elecon | L28249GJ1974PLC002574 | Anand, Gujarat, India |
| Garg Industries Limited | U27106DL1991PLC222970 | New Delhi, Delhi, India |
| Shree Ram Sponge And Steels Private Limited | U27102OR1993PTC003458 | Sundargarh, Orissa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify A J Packaging Limited 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 A J Packaging Limited: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for A J Packaging Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether A J Packaging Limited 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 A J Packaging Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is A J Packaging Limited an active company?
A J Packaging Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is A J Packaging Limited financially healthy?
A J Packaging Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with A J Packaging Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls A J Packaging Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does A J Packaging Limited have loans or charges against its assets?
18 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is A J Packaging Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to A J Packaging Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
