Ayepee Lamitubes Limited - Due diligence report

A 360° intelligence report on Ayepee Lamitubes Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1984-02-10 Thane, Maharashtra Amalgamated Listed
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AL Ayepee Lamitubes Limited
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Ayepee Lamitubes Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Ayepee Lamitubes Limited is assessed as Caution Indicated with a Trust Score of 34/100. Ayepee Lamitubes Limited is a public limited indian non-government company incorporated in 1984, operating in the Packaging sector. Reported revenue has declined across its recent filed years. It was profitable 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 16 Jul 2026 from the latest processed filings. Ayepee Lamitubes Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
10/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BSE.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAYKUMAR RAMNATH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUNIL SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
JAYESH BHIKU MANE 01234567 Director 01/04/2018 6 yrs Approved
KEYUR DOSHI 01234567 Director 01/04/2018 6 yrs Approved
RESHMA RAO 01234567 Director 01/04/2018 6 yrs Approved
ANILKUMAR BABU GOYAL 01234567 Director 01/04/2018 6 yrs Approved
Keyur Nayan Doshi 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • ANILKUMAR BABU GOYAL 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

As per FY 2017 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
0 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: JAYESH BHIKU MANE (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 10
Growth signals & trust indicators
Operating for 42+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence15/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
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 view37/100
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
28 Sep 2018
Last AGM held
Annual general meeting
01 Jun 2018
Director appointed
Keyur Nayan Doshi (Company Secretary)
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
100.00000000 shares to Indra Kumar
01 Mar 2016
Director appointed
JAYESH BHIKU MANE (CFO)
30 Sep 2015
Director ceased
RESHMA RAO
24 Mar 2015
Director appointed
RESHMA RAO (Director)
27 Sep 2013
Director ceased
VIJAYKUMAR RAMNATH AGARWAL
11 Sep 2013
Director appointed
VIJAYKUMAR RAMNATH AGARWAL (Director)
Director ceased
GAURISHANKAR GANPATRAI GOENKA
31 May 2011
Director appointed
ANILKUMAR BABU GOYAL (Director)
21 May 2010
Director ceased
MADHAV SADASHIV MANGAOKAR
31 Aug 2009
Director ceased
SATYA PRAKASH ARYA
12 Feb 2009
Director ceased
ANIL CHANANA
28 Jun 2007
Director ceased
LAJPAT RAI AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
7 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhan Can Pack Private Limited U36990GJ2016PTC092555 Ellisbridge, Gujarat, India
Vans Propack Private Limited U36990HR2015PTC057675 Karnal, Haryana, India
J.V. Packaging Private Limited U36990GJ2012PTC071074 Dholka, Gujarat, India
Dgp Intelsius Cold Chain Private Limited U74900MH2010FTC198821 Mumbai, Maharashtra, India
Av Plastics Private Limited U25194WB2009PTC134555 Kolkata, West Bengal, India
Saharanpur Packers Private Limited U25209UP1984PTC006475 Uttar Pradesh, Uttar Pradesh, India
Dr Packaging Private Limited U25200DL2016PTC289606 New Delhi, Delhi, India
Allbys Agro & Seeds Industries Private Limited U52399GJ2010PTC060141 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Ayepee Lamitubes Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ayepee Lamitubes 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 55/100, 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 Ayepee Lamitubes Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Ayepee Lamitubes 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 Ayepee Lamitubes Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ayepee Lamitubes Limited an active company?

Ayepee Lamitubes Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Ayepee Lamitubes Limited financially healthy?

Ayepee Lamitubes Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ayepee Lamitubes Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ayepee Lamitubes Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Ayepee Lamitubes Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ayepee Lamitubes Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ayepee Lamitubes Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.