Apus Lamipack Llp - Due diligence report

A 360° intelligence report on Apus Lamipack Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2020-10-05 Noida, Uttar Pradesh Active
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Apus Lamipack Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Apus Lamipack Llp is assessed as Low Risk with a Trust Score of 86/100. Apus Lamipack Llp is an active limited liability partnership incorporated in 2020, operating in the Packaging 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 16 Oct 2026 from the latest processed filings. Apus Lamipack Llp 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
86/100
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: 2 open (4.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VARUL GOEL 01234567 Director 01/04/2018 6 yrs Approved
ANMOL GOEL 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
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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.
  • 2 open charge(s) of 4.90 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Nov 2024
Director ceased
BHAVISHYA SHARMA
28 Feb 2023
Director appointed
VARUL GOEL (Designated Partner)
Director appointed
ANMOL GOEL (Designated Partner)
27 Feb 2023
Charge created
Hdfc Bank Limited - 20.00 Lakh
06 Sep 2021
Charge created
Icici Bank Limited - 4.70 cr
05 Oct 2020
Incorporated
Registered with Roc Kanpur
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tyrow Technologies Private Limited U72900UP2022PTC158327 Ghaziabad, Uttar Pradesh
Nautek Power Private Limited U43222UP2023PTC194409 Ghaziabad, Uttar Pradesh
Winsurf Technology Private Limited U72300UP2014PTC067388 Ghaziabad, Uttar Pradesh
KARNA KUSUMA ENTERPRISES LLP ABA-5890 Ghaziabad, Uttar Pradesh
MIRPUR EXPRESS LLP ABA-8483 Ghaziabad, Uttar Pradesh
Yujo Solutions Private Limited U74999UP2016PTC086748 Ghaziabad, Uttar Pradesh
Arvizon Global Enterprises Private Limited U74999UP2020PTC127088 Ghaziabad, Uttar Pradesh
Tirupati Eye Centre And Research Institute Private Limited U85191UP2012PTC051358 Ghaziabad, Uttar Pradesh
Penit Adtech Private Limited U74999UP2017PTC090441 Ghaziabad, Uttar Pradesh
VORLON RESEARCH LLP AAY-9650 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Apus Lamipack Llp 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 Apus Lamipack Llp: 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 Apus Lamipack Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Apus Lamipack Llp 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 Apus Lamipack Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apus Lamipack Llp an active company?

Apus Lamipack Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Apus Lamipack Llp financially healthy?

Processed financial statements are not yet available for Apus Lamipack Llp, so its financial health is unassessed.

Should I do business with Apus Lamipack Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apus Lamipack Llp?

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

Does Apus Lamipack Llp have loans or charges against its assets?

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

Is Apus Lamipack Llp 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 Apus Lamipack Llp?

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.