Promoter holding
64.27%
AP
Apt Packaging Limited - Due diligence report
A 360° intelligence report on Y Apt Packaging Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Y Apt Packaging Limited — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Y Apt Packaging Limited is assessed as Moderate with a Trust Score of 59/100. Y Apt Packaging Limited is an active public limited indian non-government company incorporated in 1980, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Apt Packaging 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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
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 ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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
- Liabilities ≈ 38% EBITDA - stretched.
- Externally credit-rated (D).
Charges position: 3 open (8.29 cr) · 54 satisfied (76.57 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 11 | 48.0 cr |
| Others | 10 | 48.0 cr |
| Sicom Limited | 1 | 48.0 cr |
| Scici Limited | 1 | 48.0 cr |
| Union Bank Of India | 18 | 48.0 cr |
| Polytype Sa | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO, DSE, BSE.
- Litigation present in 4 court forum(s).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JYOTI SURESH BAJPAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vikas Girdharilal Tapdiya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND KRISHNAGOPAL MACHHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRIKANT PURUSHOTTAM WANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP BHAGWATIPRASAD MACHHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUYOG SUNIL MACHHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GHEVARCHAND MOTILAL BOTHARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Soham Deepak Kotak | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sidhant Shrigopal Somani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 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 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
4 allotment(s) · 16 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: ARVIND KRISHNAGOPAL MACHHAR (Managing Director) · SHRIKANT PURUSHOTTAM WANI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 46+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (50/100).
3 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
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 assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 8.29 cr already registered.
- Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 2 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
Director appointed
Soham Deepak Kotak (Director)
Director appointed
Sidhant Shrigopal Somani (Director)
Last AGM held
Annual general meeting
01 Aug 2025
Director appointed
Vikas Girdharilal Tapdiya (Director)
Director appointed
SUYOG SUNIL MACHHAR (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Sep 2024
Director ceased
BALAPRASAD HARINARAYAN TAPDIYA
30 Jul 2024
Charge satisfied
Others
27 Jun 2024
Charge created
Others - 73.50 Lakh
14 Mar 2024
Charge satisfied
Others
14 Feb 2023
Director appointed
SHRIKANT PURUSHOTTAM WANI (CFO)
01 Jul 2022
Director appointed
JYOTI SURESH BAJPAI (Company Secretary)
07 Jun 2022
Charge satisfied
Punjab National Bank
15 Mar 2022
Charge satisfied
Punjab National Bank
08 Feb 2022
Charge satisfied
Punjab National Bank
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 4 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Y Apt Packaging Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Y Apt Packaging 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: Enhanced diligence advised. 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 55/100, margin trends, ownership structure and peer set for Y Apt Packaging Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Y Apt Packaging Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Y Apt Packaging Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Y Apt Packaging Limited an active company?
Y Apt Packaging Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Y Apt Packaging Limited financially healthy?
Y Apt Packaging Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Y Apt Packaging Limited?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Y Apt Packaging Limited?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Y Apt Packaging Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 54 earlier charge(s) stand satisfied.
Is Y Apt Packaging Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Y Apt Packaging Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
