Abhishri Packaging Private Limited - Due diligence report

A 360° intelligence report on Abhishri Packaging: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2003-02-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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AP Abhishri Packaging Private Limited
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Abhishri Packaging — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Abhishri Packaging is assessed as Low Risk with a Trust Score of 90/100. Abhishri Packaging is an active private limited indian non-government company incorporated in 2003, 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 17 Jul 2026 from the latest processed filings. Abhishri Packaging Private Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (87.75 cr) · 13 satisfied (121.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited7 48.0 cr
Yes Bank Limited2 48.0 cr
Citi Bank N.A.2 48.0 cr
Abn Amro Bank N. V.3 48.0 cr
Others1 48.0 cr
Tata Capital Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARESH RAMCHANDRA KHEMKA 01234567 Director 01/04/2018 6 yrs Approved
RAVI SAMPAT JOSHI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRAN NAMBIAR 01234567 Director 01/04/2018 6 yrs Approved
RAKESH DUNGARMAL TAINWALA 01234567 Director 01/04/2018 6 yrs Approved
SACHIN BAHVRAO SONAWANE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
1
Capital events
1 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Geotech Industries Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 87.75 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2021
Charge created
Hdfc Bank Limited - 5.90 cr
14 Sep 2021
Charge satisfied
Hdfc Bank Limited
17 Feb 2021
Charge satisfied
Yes Bank Limited
06 Jan 2021
Charge satisfied
Citi Bank N.A.
08 Dec 2020
Director ceased
ARJUN VAIJINATH AUTE
24 Apr 2019
Charge satisfied
Yes Bank Limited
28 Sep 2018
Director ceased
RAVI SAMPAT JOSHI
31 Mar 2018
Share transfer (FY 2018)
500000.00000000 shares to ARNAV RAKESH TAINWALA
28 Feb 2018
Director appointed
RAVI SAMPAT JOSHI (Director)
16 Dec 2017
Charge created
Yes Bank Limited - 10.00 cr
15 Dec 2017
Charge created
Citi Bank N.A. - 15.00 cr
04 Dec 2017
Charge created
Hdfc Bank Limited - 38.85 cr
Charge created
Citi Bank N.A. - 15.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Veeline U22300WB1989PLC047678 Kolkata, West Bengal, India
Arihant Techno Pack Private Limited U74900DL2009PTC188317 New Delhi, Delhi, India
Super Plastic Coats Private Limited U40105DL1999PTC102776 New Delhi, Delhi, India
Thejo Engineering L27209TN1986PLC012833 Chennai, Tamil Nadu, India
Veka U72100TG2008PTC057474 Hyderabad, Telangana, India
Jjplastalloy U24139UP1995PTC017711 Uttar Pradesh, Uttar Pradesh, India
Airtrax U74999DL2017PTC314732 New Delhi, Delhi, India
Shri Dakshineshwari Maa Polyfabs Limited U25209WB2016PLC218145 Saltlake, West Bengal, India
12

Who Uses This Report

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

Verify Abhishri Packaging before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abhishri Packaging: 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 95/100, 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 Abhishri Packaging - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Abhishri Packaging pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Abhishri Packaging - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abhishri Packaging an active company?

Abhishri Packaging has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Abhishri Packaging financially healthy?

Abhishri Packaging has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Abhishri Packaging?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abhishri Packaging?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Abhishri Packaging have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Abhishri Packaging up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Abhishri Packaging?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.