Promoter holding
64.27%
AP
Aman Polypack Private Ltd - Due diligence report
A 360° intelligence report on Aman Polypack Private Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
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Aman Polypack Private Ltd — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Aman Polypack Private Ltd is assessed as Moderate with a Trust Score of 58/100. Aman Polypack Private Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Packaging sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Aman Polypack Private Ltd 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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 2 open (3.95 cr) · 5 satisfied (47.91 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 3 | 48.0 cr |
| State Bank Of Indore | 3 | 48.0 cr |
| Madhya Pradesh Financial Corp. | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PREM KUMAR ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA PRAKASHLAL ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- PREM KUMAR ARORA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2018 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 3.95 cr already registered.
- Compliance record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
05 Jan 2019
Charge satisfied
Bank Of India
28 Dec 2018
Charge satisfied
Madhya Pradesh Financial Corp.
18 Apr 2009
Charge created
Bank Of India - 1.98 cr
25 Oct 2008
Charge created
Bank Of India - 1.98 cr
18 Sep 2008
Charge satisfied
State Bank Of Indore
10 Sep 1998
Charge created
State Bank Of Indore - 2.79 Lakh
03 Sep 1998
Charge created
State Bank Of Indore - 2.52 Lakh
01 Oct 1997
Charge created
State Bank Of Indore - 35.00 Lakh
03 Oct 1989
Director appointed
PREM KUMAR ARORA (Director)
Director appointed
RAJENDRA PRAKASHLAL ARORA (Director)
24 Sep 1987
Charge created
Bank Of India - 90,000.00
20 Jan 1987
Charge created
Madhya Pradesh Financial Corp. - 6.70 Lakh
28 Oct 1985
Incorporated
Registered with Roc Gwalior
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
| Company | CIN | Location |
|---|---|---|
| Uday Plastics Pvt Ltd | U25202MP1986PTC003248 | Sagar, Madhya Pradesh, India |
| Tarak Nath Bright Bar Industries Pvt Ltd | U27109WB1987PTC043409 | Howrah, West Bengal, India |
| Anaik Packaging Private Limited | U25190GA2015PTC007751 | Margao, Goa, India |
| Ascari Footwear Private Limited | U19115WB2013PTC193090 | Midnapore, West Bengal, India |
| K M Polymers Private Limited | U25201RJ1998PTC014564 | Rajasthan., Rajasthan, India |
| Richa Petro Products Limited | U25200OR2010PLC011590 | Bhubaneswar, Orissa, India |
| Whiz Solutions Private Limited | U41000PN2016PTC165100 | Pune, Maharashtra, India |
| Arti Ceramic Private Limited | U26933GJ2008PTC053157 | Morbi, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aman Polypack Private Ltd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aman Polypack Private Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Aman Polypack Private Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Aman Polypack Private Ltd 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 Aman Polypack Private Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aman Polypack Private Ltd an active company?
Aman Polypack Private Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Aman Polypack Private Ltd financially healthy?
Aman Polypack Private Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Aman Polypack Private Ltd?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aman Polypack Private Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Aman Polypack Private Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Aman Polypack Private Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Aman Polypack Private Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
