Atc Packaging Limited - Due diligence report

A 360° intelligence report on Atc Packaging Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2000-04-17 Himayathnagar, Telangana Active Unlisted Active Compliant
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Atc Packaging Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Atc Packaging Limited is assessed as Moderate with a Trust Score of 53/100. Atc Packaging Limited is an active public limited indian non-government company incorporated in 2000, operating in the Business Outsourcing sector. The company has shown revenue growth 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 07 Oct 2026 from the latest processed filings. Atc Packaging Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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Scores 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (5.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: IRDA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH JAIN 01234567 Director 01/04/2018 6 yrs Approved
MOHIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MOHIT JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2021 annual return
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
1 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Kedia Infotech Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
5 director exits within 2 years.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
13 Jun 2025
Director ceased
MANISH JAIN
Director ceased
MOHIT JAIN
Director ceased
NEERAJ KUMAR JAIN
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Dec 2024
Director appointed
MOHIT JAIN (Director)
Director appointed
NEERAJ KUMAR JAIN (Director)
Director ceased
ASHOK KUMAR KEDIA
Director ceased
VIKAS TIBREWALA
17 Oct 2024
Director appointed
MANISH JAIN (Director)
21 Aug 2024
Charge satisfied
Others
22 Jun 2020
Charge created
Others - 69.00 Lakh
29 Sep 2017
Director ceased
GINIKUNTA JAGAN MOHAN GOUD
18 Oct 2016
Director ceased
DHANTU RAMA KRISHNA
30 Jun 2016
Charge created
Others - 4.39 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Karos Infra Private Limited U45201TG2017PTC120640 Hyderabad, Telangana
American Super Speciality Hospitals Private Limited U85300TG2023PTC170266 Hyderabad, Telangana
Extreme Informatics Private Limited U72200TG2008PTC057766 Hyderabad, Telangana
Pittsburgh Technologies Private Limited U74999TG2017PTC116401 Hyderabad, Telangana
Bridgebay Consultants Private Limited U74900TG2010PTC066532 Hyderabad, Telangana
Jyothi Mines India Private Limited U13203TG2010PTC071160 Hyderabad, Telangana
Thrive Edge Strategies Private Limited U70200TS2024PTC192409 Hyderabad, Telangana
Data5 Tech Sol Private Limited U72200TG2013PTC087706 Hyderabad, Telangana
TRIMURTHI ADVISORY SERVICES LLP AAP-1895 Hyderabad, Telangana
Sanmukha Sainath Resorts Private Limited U55101TG1998PTC029773 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Atc Packaging Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Atc 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Atc Packaging Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Atc Packaging Limited 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 Atc Packaging Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atc Packaging Limited an active company?

Atc Packaging Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Atc Packaging Limited financially healthy?

Atc Packaging Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Atc Packaging Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atc Packaging Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Atc Packaging Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Atc Packaging Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Atc Packaging Limited?

Its Credit Risk Score is 50/100 (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.