Avaran Packaging Private Limited - Due diligence report

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

1992-05-19 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Avaran Packaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Avaran Packaging Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Avaran Packaging Private Limited is an active private limited indian non-government company incorporated in 1992, operating in the Packaging 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 high compliance risk and high financial risk profile.

Report generated on 01 Nov 2026 from the latest processed filings. Avaran Packaging Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
35/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (37.31 cr) · 9 satisfied (79.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citizencredit Co-Operative Bank Ltd.-Borivali Branch3 48.0 cr
Others1 48.0 cr
Citizencredit Co-Operative Bank Ltd.-Borivli Branch3 48.0 cr
Citizencredit Co-Operative Bank Ltd. - Borivli Branch1 48.0 cr
Bank Of Baroda2 48.0 cr
Compliance Score: 35/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AVANTIKA STANLY BULSARI 01234567 Director 01/04/2018 6 yrs Approved
NELSON MAGANLAL BULSARI 01234567 Director 01/04/2018 6 yrs Approved
STANLY MAGANLAL BULSARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AVANTIKA STANLY BULSARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2016 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
-

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 40 · Distress 45
Growth signals & trust indicators
Operating for 34+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (35/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 37.31 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
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 events
04 May 2019
Charge satisfied
Citizencredit Co-Operative Bank Ltd.-Borivli Branch
Charge satisfied
Citizencredit Co-Operative Bank Ltd. - Borivli Branch
Charge satisfied
Citizencredit Co-Operative Bank Ltd.-Borivali Branch
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Oct 2012
Director ceased
SHERYL STANLY BULSARI
18 Feb 2010
Charge created
Citizencredit Co-Operative Bank Ltd.-Borivli Branch - 19.00 Lakh
10 Oct 2009
Charge created
Citizencredit Co-Operative Bank Ltd.-Borivli Branch - 37.00 Lakh
18 Jul 2008
Charge created
Citizencredit Co-Operative Bank Ltd.-Borivli Branch - 3.00 cr
15 Jul 2008
Charge created
Citizencredit Co-Operative Bank Ltd. - Borivli Branch - 3.01 cr
16 May 2008
Charge created
Citizencredit Co-Operative Bank Ltd.-Borivali Branch - 28.11 cr
19 Mar 2008
Charge created
Citizencredit Co-Operative Bank Ltd.-Borivali Branch - 29.51 cr
11 Mar 2008
Charge satisfied
Bank Of Baroda
22 Feb 2008
Charge created
Others - 37.31 cr
Charge created
Citizencredit Co-Operative Bank Ltd.-Borivali Branch - 12.68 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jbm Packaging Private Limited U20231DL2009PTC190492 New Delhi, Delhi, India
Decoshyam Arts Private Limited U15132TN2002PTC049917 Tuticorin, Tamil Nadu, India
Nikki Duggal Design Private Limited U17120DL2007PTC166644 New Delhi, Delhi, India
Quality Plascons Private Limited U25209KA1999PTC025031 Bangalore., Karnataka, India
Mythri Plastics Private Limited U25209KA1981PTC004173 Bangalore, Karnataka, India
Hello Polymer (India) Private Limited U25209DL1996PTC078996 New Delhi, Delhi, India
Karnavati Packaging Private Limited U20230GJ1996PTC029359 Ahmedabad, Gujarat, India
Dsl Packaging And Sales Private Limited U63090MH2001PTC131823 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Avaran Packaging Private Limited before audits and certifications: compliance score 35/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Avaran Packaging 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Avaran Packaging Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Avaran Packaging Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Avaran Packaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avaran Packaging Private Limited an active company?

Avaran Packaging Private Limited has MCA status “Active” with a compliance score of 35/100 (Caution Indicated).

Is Avaran Packaging Private Limited financially healthy?

Avaran Packaging Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Avaran Packaging Private Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avaran Packaging Private Limited?

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

Does Avaran Packaging Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Avaran Packaging Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 35/100 (Caution Indicated).

Is it risky to lend to Avaran Packaging Private Limited?

Its Credit Risk Score is 40/100 (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.