Akshay Packaging Solution Private Limited - Due diligence report

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

2022-02-21 Aurangabad, Maharashtra Active Unlisted
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Akshay Packaging Solution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Akshay Packaging Solution Private Limited is assessed as Low Risk with a Trust Score of 83/100. Akshay Packaging Solution Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Paper 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 17 Oct 2026 from the latest processed filings. Akshay Packaging Solution 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
83/100
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: 1 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 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
BHUSHAN JAGDISH SABOO 01234567 Director 01/04/2018 6 yrs Approved
KRUSHNA SANTOSHJI ZANWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 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.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view63/100
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 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2024
Director ceased
AKSHAY SANJAY MALANI
06 Feb 2023
Charge created
Others - 50.00 Lakh
21 Feb 2022
Incorporated
Registered with Roc Mumbai Ii
Director appointed
BHUSHAN JAGDISH SABOO (Director)
Director appointed
KRUSHNA SANTOSHJI ZANWAR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kpet Containers Private Limited U25200MH2004PTC148056 Aurangabad, Maharashtra
Youngsters Voice Foundation U85300MH2022NPL389063 Aurangabad, Maharashtra
Yashrich Foods & Agro LLP ABZ-3352 Aurangabad, Maharashtra
Nathsagar Kuries Private Limited U65990MH2019PTC328484 Aurangabad, Maharashtra
Omagro Tillers India Private Limited U29309PN2021PTC201129 Aurangabad, Maharashtra
Sanjeev Autotech Private Limited U74120MH2011PTC220820 Aurangabad, Maharashtra
Vijay Rubber Manufacturers Private Limited U25119MH1994PTC255474 Aurangabad, Maharashtra
Bisbory Foods And Beverages Private Limited U15549PN2020PTC191904 Aurangabad, Maharashtra
Flexoplast Abrasives (India) Limited U26990MH1970PLC014741 Aurangabad, Maharashtra
Monika Industrial Services Private Limited U74999MH2003PTC138749 Aurangabad, Maharashtra
12

Who Uses This Report

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

Verify Akshay Packaging Solution 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 Akshay Packaging Solution 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 Akshay Packaging Solution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Akshay Packaging Solution 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 Akshay Packaging Solution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akshay Packaging Solution Private Limited an active company?

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

Is Akshay Packaging Solution Private Limited financially healthy?

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

Should I do business with Akshay Packaging Solution Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akshay Packaging Solution Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

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

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

Is Akshay Packaging Solution 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 Akshay Packaging Solution 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.