Aditya Timpack Private Limited - Due diligence report

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

2014-02-06 Bilimora, Gujarat Active Unlisted Active Compliant
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Aditya Timpack Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Aditya Timpack Private Limited is assessed as Low Risk with a Trust Score of 93/100. Aditya Timpack Private Limited is an active private limited indian non-government company incorporated in 2014, 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 16 Jul 2026 from the latest processed filings. Aditya Timpack 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreLow Risk
95/100
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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 2 open (43.61 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARSOTAMBHAI TEJALAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
DARSHANA PARSOTTAMBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
TEJABHAI KARAMSHIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Rishi Parsottambhai Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Prerna Infrastructures Private Limited Subsidiary Company 74.00%

Key managerial personnel: PARSOTAMBHAI TEJALAL PATEL (Managing Director) · DARSHANA PARSOTTAMBHAI PATEL (Whole-time director) · TEJABHAI KARAMSHIBHAI PATEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 43.61 cr already registered.
  • Compliance record supports lending.
Investor view93/100
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
Director appointed
Rishi Parsottambhai Patel (Additional Director)
Latest balance sheet
Filed with ROC
21 Oct 2024
Charge created
Others - 7.38 cr
01 Oct 2017
Director ceased
PARSOTAMBHAI TEJALAL PATEL
Director ceased
VASANTKUMAR TEJABHAI PATEL
Director ceased
TEJABHAI KARAMSHIBHAI PATEL
25 Nov 2015
Director ceased
DARSHANA PARSOTTAMBHAI PATEL
Director ceased
BHARTIBEN VASANTBHAI PATEL
26 Mar 2015
Charge created
Others - 36.23 cr
05 Mar 2015
Securities allotted
1616000.00 Equity Shares - 1.62 cr raised
03 Feb 2015
Securities allotted
1010000.00 Equity Shares - 1.01 cr raised
06 Jan 2015
Securities allotted
1000000.00 Equity Shares - 1.00 cr raised
18 Oct 2014
Director appointed
TEJABHAI KARAMSHIBHAI PATEL (Managing Director)
27 Mar 2014
Director appointed
DARSHANA PARSOTTAMBHAI PATEL (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Care.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Calco Poly Technik Private Limited U25190DL2010PTC199040 Delhi, Delhi, India
Jai Goverdhan Overseas Limited U25199DL1997PLC088649 Bawana, Delhi, India
Krishna Plast Pipes Private Limited U25209OR1997PTC004804 Baragarh, Orissa, India
Coatall Films Private Limited U25203MH2016PTC273991 Aurangabad, Maharashtra, India
Utkal Polyweave Industries Pvt Ltd U25202OR1985PTC001512 Balasore, Orissa, India
Kaane Packaging U25202UT1998PTC018374 Hardwar, Uttarakhand, India
Sumax Engineering Limited U74210TG1994PLC019032 Secunderabad, Telangana, India
Pilkington U34300AP2006PTC050591 Visakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Aditya Timpack Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aditya Timpack 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Aditya Timpack Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Aditya Timpack Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Aditya Timpack Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aditya Timpack Private Limited an active company?

Aditya Timpack Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Aditya Timpack Private Limited financially healthy?

Aditya Timpack Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Aditya Timpack Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aditya Timpack Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Aditya Timpack Private Limited have loans or charges against its assets?

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

Is Aditya Timpack Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Aditya Timpack Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.