Promoter holding
64.27%
AP
Alutech Packaging Private Limited - Due diligence report
A 360° intelligence report on Alutech Packaging: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Alutech Packaging — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Alutech Packaging is assessed as Low Risk with a Trust Score of 75/100. Alutech Packaging is an active private limited indian non-government company incorporated in 2010, 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 high compliance risk and low financial risk profile.
Report generated on 04 Aug 2026 from the latest processed filings. Alutech Packaging Private Limited 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.
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: 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: 12 open (185.60 cr) · 13 satisfied (95.66 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 4 | 48.0 cr |
| Axis Bank Limited | 7 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Punjab National Bank | 5 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 4 auditor resignation(s) filed - latest: SINGHAL RAHUL & COMPANY on 2025-01-25.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIL MITTAL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HAKUMAT RAI MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanskar Goel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
8 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: ANIL MITTAL KUMAR (Managing Director) · RAKESH GOEL (Whole-time 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).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
12 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 10,603.00.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 185.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
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 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Sanskar Goel
26 Aug 2025
Charge satisfied
Axis Bank Limited
25 Apr 2025
Director appointed
Sanskar Goel (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Aug 2024
Charge created
Others - 1.36 cr
30 May 2024
Charge created
Hdfc Bank Limited - 1.10 cr
04 Jan 2024
Charge satisfied
Others
28 Dec 2023
Charge created
Others - 10.00 cr
16 Jan 2023
Charge created
Others - 5.00 cr
29 Aug 2022
Director ceased
ANSHU MITTAL
Director ceased
PUJA GOEL
27 Jul 2022
Charge satisfied
Citi Bank N.A.
04 Jun 2022
Charge created
Hdfc Bank Limited - 43.50 cr
29 Apr 2022
Charge created
Axis Bank Limited - 4.15 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Lift-Well Hydraulics Private Limited | U29244GJ2009PTC057080 | Rajkot, Gujarat, India |
| Sharma Orthopedic | U33110GJ2014PLC081007 | Vadodara, Gujarat, India |
| Meccanotecnica India Private Limited | U25206TZ2009PTC020506 | Dindigul, Tamil Nadu, India |
| Tyche Cast Tech Private Limited | U36912AP2016PTC098558 | Tada Mandal, Andhra Pradesh, India |
| Jamuna Jewellers Private Limited | U27205WB2008PTC124524 | Kolkata, West Bengal, India |
| L.S. Power Control Private Limited | U31401HR2014PTC053287 | Bhorakalan, Haryana, India |
| Visiontechindia.Com | U28939PN2012PTC145008 | Khed, Maharashtra, India |
| Baanganga Gold & Diamond (I) Limited | U36999MH2022PLC382249 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alutech Packaging before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Alutech 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: Mixed indicators - deeper appraisal suggested. 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 Alutech Packaging - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Alutech Packaging 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 Alutech Packaging - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Alutech Packaging an active company?
Alutech Packaging has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Alutech Packaging financially healthy?
Alutech Packaging has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Alutech Packaging?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alutech Packaging?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Alutech Packaging have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Alutech Packaging up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Alutech Packaging?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
