Bagpoly International Private Limited - Due diligence report

A 360° intelligence report on Bagpoly International Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1994-05-12 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Bagpoly International Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Bagpoly International Private Limited is assessed as Moderate with a Trust Score of 73/100. Bagpoly International Private Limited is an active private limited indian non-government company incorporated in 1994, 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 moderate compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Bagpoly International Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreLow Risk
75/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B-).

Charges position: 5 open (89.35 cr) · 18 satisfied (54.47 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited5 48.0 cr
Oriental Bank Of Commerce13 48.0 cr
Punjab National Bank4 48.0 cr
Oriental Bank Of Commerc1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAKUNTLA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VED PARKASH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AMAN MITTAL 01234567 Director 01/04/2018 6 yrs Approved
AMIT MITTAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AMIT MITTAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
5 allotment(s) · 11 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 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 diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 89.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
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
21 Apr 2025
Charge created
Hdfc Bank Limited - 25.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Nov 2022
Charge created
Hdfc Bank Limited - 33.00 cr
12 Oct 2022
Charge created
Hdfc Bank Limited - 15.00 cr
23 Aug 2021
Charge created
Hdfc Bank Limited - 15.00 Lakh
30 Jun 2021
Charge satisfied
Oriental Bank Of Commerce
Charge satisfied
Punjab National Bank
31 Mar 2021
Share transfer (FY 2021)
200000.00000000 shares to PARMOD MITTAL
Share transfer (FY 2021)
67500.00000000 shares to PARMOD MITTAL
Share transfer (FY 2021)
90000.00000000 shares to VED PARKASH GUPTA
Share transfer (FY 2021)
1508900.00000000 shares to VED PARKASH GUPTA
28 Oct 2020
Charge created
Hdfc Bank Limited - 40.95 cr
01 Sep 2020
Director ceased
PARMOD KUMAR MITTAL
31 Mar 2020
Share transfer (FY 2020)
399000.00000000 shares to SUSHIL KUMAR MITTAL
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreem Vitrified Private Limited U26933GJ2011PTC063549 Ghuntu, Gujarat, India
Corial Ceramic Private Limited U26999GJ2017PTC096842 Morbi, Gujarat, India
Perth Ceramic Private Limited U26933GJ2014PTC079037 Unchi Mandal, Gujarat, India
Marmola Vitrified Private Limited U26933GJ2010PTC059914 Morbi, Gujarat, India
Emboza Granito Private Limited U26933GJ2015PTC083820 Morbi, Gujarat, India
Manjushree Strech-Film Private Limited U24134TG1998PTC030307 Andhra Pradesh, Telangana, India
Sant Rubbers Limited U25209PB2000PLC023777 Punjab, Punjab, India
D.V.Polymers India Private Limited U29253TG2009PTC063280 Patancheru, Telangana, India
12

Who Uses This Report

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

Verify Bagpoly International Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bagpoly International 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Bagpoly International Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Bagpoly International 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 Bagpoly International Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bagpoly International Private Limited an active company?

Bagpoly International Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Bagpoly International Private Limited financially healthy?

Bagpoly International Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Bagpoly International Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bagpoly International Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Bagpoly International Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.

Is Bagpoly International Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Bagpoly International Private Limited?

Its Credit Risk Score is 60/100 (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.