Arabindo Multipacks Private Limited - Due diligence report

A 360° intelligence report on Arabindo Multipacks Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2001-11-29 Andhra Pradesh, Andhra Pradesh Active Unlisted Active Non-Compliant
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Arabindo Multipacks Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Arabindo Multipacks Private Limited is assessed as Moderate with a Trust Score of 52/100. Arabindo Multipacks Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Plastics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Arabindo Multipacks Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 9 open (19.08 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Hyderabad8 48.0 cr
Sttae Bank Of Hyderabad1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VEMURI NARMADA 01234567 Director 01/04/2018 6 yrs Approved
MALLINENI NAGESWARA RAO 01234567 Director 01/04/2018 6 yrs Approved
VEMURI RAMESH CHANDRA CHOWDARY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VEMURI NARMADA 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

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
-

Key managerial personnel: VEMURI NARMADA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
9 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 9 open charge(s) of 19.08 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
13 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 May 2008
Director ceased
VENKATESWARA RAO VEERLA
01 Jan 2008
Director appointed
MALLINENI NAGESWARA RAO (Additional Director)
07 Dec 2007
Charge created
State Bank Of Hyderabad - 3.50 cr
23 Nov 2005
Charge created
State Bank Of Hyderabad - 3.55 cr
17 Sep 2005
Charge created
State Bank Of Hyderabad - 2.55 cr
16 Jun 2005
Charge created
Sttae Bank Of Hyderabad - 1.88 cr
06 Aug 2004
Charge created
State Bank Of Hyderabad - 1.78 cr
24 Mar 2004
Charge created
State Bank Of Hyderabad - 1.71 cr
10 Jun 2003
Charge created
State Bank Of Hyderabad - 1.40 cr
27 Feb 2002
Charge created
State Bank Of Hyderabad - 1.37 cr
29 Nov 2001
Incorporated
Registered with Roc Vijayawada
Director appointed
VEMURI NARMADA (Managing Director)
Director appointed
VEMURI RAMESH CHANDRA CHOWDARY (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Southern Hamlet Designs Private Limited U52599AP2021PTC118764 Visakhapatnam, Andhra Pradesh
Jhk Projects Private Limited U45205AP2016PTC098057 Visakhapatnam, Andhra Pradesh
MOKSHITHA MINERALS LLP AAT-1004 Visakhapatnam, Andhra Pradesh
Satyan'S Skating Academy Foundation U85300AP2022NPL121849 Visakhapatnam, Andhra Pradesh
Unique Voice Solutions Private Limited U72200AP2010PTC071909 Visakhapatnam, Andhra Pradesh
Sriram Textiles Private Limited U70200AP2005PTC060065 Visakhapatnam, Andhra Pradesh
Alpro Polymer Private Limited U25209AP2020PTC115230 Visakhapatnam, Andhra Pradesh
Mylands Family Care Products Private Limited U51101AP2011PTC077594 Visakhapatnam, Andhra Pradesh
Navayuga Engineering Company Limited U45203AP1986PLC006925 Visakhapatnam, Andhra Pradesh
Bhojaa Technologies Private Limited U72900AP2020PTC115616 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Arabindo Multipacks Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arabindo Multipacks 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Arabindo Multipacks Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Arabindo Multipacks Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Arabindo Multipacks Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arabindo Multipacks Private Limited an active company?

Arabindo Multipacks Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Arabindo Multipacks Private Limited financially healthy?

Processed financial statements are not yet available for Arabindo Multipacks Private Limited, so its financial health is unassessed.

Should I do business with Arabindo Multipacks Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arabindo Multipacks Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Arabindo Multipacks Private Limited have loans or charges against its assets?

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

Is Arabindo Multipacks Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Arabindo Multipacks 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.