Promoter holding
64.27%
AP
Ag Poly Packs Private Limted - Due diligence report
A 360° intelligence report on Ag Poly Packs: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Ag Poly Packs — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Ag Poly Packs is assessed as Low Risk with a Trust Score of 84/100. Ag Poly Packs is an active private limited indian non-government company incorporated in 2008, 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Ag Poly Packs Private Limted 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 ScoreModerate
66/100
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
95/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 11 open (44.25 cr) · 4 satisfied (2.19 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 6 | 48.0 cr |
| Sidbi | 4 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Bank Of Baroda | 4 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (20 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHASHI DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANIKA MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYA DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ MAHESHWARI | 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)
| 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
-
Capital events
7 allotment(s) · 19 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Midas Polypack Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
11 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 76.79 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 44.25 cr already registered.
- Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Jun 2025
Charge created
Hdfc Bank Limited - 62.68 Lakh
24 Mar 2025
Charge created
Hdfc Bank Limited - 11.00 Lakh
22 Nov 2024
Charge created
Sidbi - 92.93 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
29 Jul 2024
Charge created
Standard Chartered Bank - 4.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Feb 2024
Charge created
Sidbi - 1.68 cr
13 Oct 2022
Charge created
Sidbi - 3.91 cr
27 Sep 2021
Charge created
Hdfc Bank Limited - 3.50 cr
08 Mar 2021
Charge created
Hdfc Bank Limited - 3.01 cr
20 Nov 2020
Charge created
Hdfc Bank Limited - 8.00 Lakh
31 Mar 2020
Share transfer (FY 2020)
16300.00000000 shares to Gaurav Daga
Share transfer (FY 2020)
400.00000000 shares to Kanika Maheshwari
Share transfer (FY 2020)
24600.00000000 shares to Neeraj Maheshwari
Share transfer (FY 2020)
500.00000000 shares to Kanika Maheshwari
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
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 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Patson Steels Private Limited | U27310WB2008PTC124108 | Kolkata, West Bengal, India |
| R.Kothari Marketing Private Limited | U51909CT2018PTC008589 | Raipur, Chattisgarh, India |
| Steel Shoppe India Private Limited | U27310TN1990PTC018936 | Chennai, Tamil Nadu, India |
| The Jute Corporation Of India Limited | U17232WB1971GOI027958 | New Town, West Bengal, India |
| Laxmi Narain Metallic Private Limited | U27300WB2010PTC155839 | Kolkata, West Bengal, India |
| Komaki Electric Vehicle Divison | U34100DL1987PTC029855 | New Delhi, Delhi, India |
| Reliable Home Appliances Private Limited | U74999TN2013PTC090449 | Chennai, Tamil Nadu, India |
| Wiley | U74899DL1999PTC099286 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ag Poly Packs before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ag Poly Packs: 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 95/100, margin trends, ownership structure and peer set for Ag Poly Packs - 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 Ag Poly Packs pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ag Poly Packs - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ag Poly Packs an active company?
Ag Poly Packs has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Ag Poly Packs financially healthy?
Ag Poly Packs has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ag Poly Packs?
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 Ag Poly Packs?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Ag Poly Packs have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Ag Poly Packs up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Ag Poly Packs?
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.
