Aaray Packaging Private Limited - Due diligence report

A 360° intelligence report on Aaray Packaging Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2023-04-04 Ingram Institute, Uttar Pradesh Active Unlisted
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Aaray Packaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Aaray Packaging Private Limited is assessed as Low Risk with a Trust Score of 82/100. Aaray Packaging Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Packaging sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Aaray Packaging Private Limited snapshot & full profile →

Financial Health › No Data
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 8 open (5.12 cr) · 1 satisfied (1.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Bank Of Baroda1 48.0 cr
Cholamandalam Investment And Finance Company Limited1 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT TUTEJA 01234567 Director 01/04/2018 6 yrs Approved
DHRUV AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Adidev Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 8 open charge(s) of 5.12 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2025
Charge created
Others - 1.30 cr
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Charge created
Others - 6.97 Lakh
20 Jun 2025
Charge created
Others - 40.37 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Director appointed
Adidev Agarwal (Director)
04 Jan 2025
Charge created
Others - 52.00 Lakh
25 Dec 2024
Director ceased
MONIKA BANSAL
04 Sep 2024
Charge created
Others - 40.00 Lakh
12 Feb 2024
Charge satisfied
Bank Of Baroda
09 Oct 2023
Charge created
Others - 1.70 cr
Charge created
Others - 68.50 Lakh
04 Apr 2023
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
ANKIT TUTEJA (Director)
Director appointed
DHRUV AGARWAL (Director)
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
Jks Security Force Private Limited U74120UP2013PTC055956 Ghaziabad, Uttar Pradesh
Tejas Samrat Solutions Private Limited U61900UP2024PTC195372 Ghaziabad, Uttar Pradesh
Rani Coats Mill Private Limited U74110UP2007PTC034234 Ghaziabad, Uttar Pradesh
Oblogs Private Limited U72200UP2022PTC163948 Ghaziabad, Uttar Pradesh
Gabboo'S Choice Private Limited U52609UP2022PTC163595 Ghaziabad, Uttar Pradesh
SVM INFOTECH PRIVATE LIMITED U72900UP2016PTC082590 Ghaziabad, Uttar Pradesh
Valuesec Technology & Consulting Private Limited U72200UP2022PTC158732 Ghaziabad, Uttar Pradesh
Jai Maa Kalyani Seva Samiti U93000UP2014NPL121093 Ghaziabad, Uttar Pradesh
Pgem Solutions Private Limited U85490UP2023PTC194384 Ghaziabad, Uttar Pradesh
Summerking Electricals Private Limited U29308UP1989PTC011466 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Aaray Packaging Private 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 Aaray Packaging Private 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Aaray Packaging Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Aaray Packaging Private 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 Aaray Packaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aaray Packaging Private Limited an active company?

Aaray Packaging Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Aaray Packaging Private Limited financially healthy?

Processed financial statements are not yet available for Aaray Packaging Private Limited, so its financial health is unassessed.

Should I do business with Aaray Packaging Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aaray Packaging Private Limited?

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

Does Aaray Packaging Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Aaray Packaging Private Limited 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 Aaray Packaging Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.