Brajesh Packaging Private Limited - Due diligence report

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

1998-01-12 Amravati, Maharashtra Active Unlisted Active Compliant
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BP Brajesh Packaging Private Limited
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Brajesh Packaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Brajesh Packaging Private Limited is assessed as Moderate with a Trust Score of 65/100. Brajesh Packaging Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Machinery and Equipment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Brajesh Packaging Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 1 open (8.08 cr) · 8 satisfied (24.09 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Shamrao Vithal Co-Op. Bank Ltd.4 48.0 cr
Bank Of Baroda1 48.0 cr
The Shamrao Vithal Co-Operative Bank Limited1 48.0 cr
Sbi Factors And Commercial Services Private Limited1 48.0 cr
The Shamrao Vithal Co-Op. Bank Ltd1 48.0 cr
The Shamrao Vithal Co-Op Bank Ltd1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN GOVERDHANDAS DAMMANI 01234567 Director 01/04/2018 6 yrs Approved
NEELESH GOVARDHANDAS DAMANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NITIN GOVERDHANDAS DAMMANI 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 28+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 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 diligence59/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.08 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Aug 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
21 Jan 2015
Charge satisfied
Sbi Factors And Commercial Services Private Limited
07 Mar 2014
Charge satisfied
The Shamrao Vithal Co-Op. Bank Ltd
Charge satisfied
The Shamrao Vithal Co-Op. Bank Ltd.
Charge satisfied
The Shamrao Vithal Co-Operative Bank Limited
Charge satisfied
The Shamrao Vithal Co-Op Bank Ltd
22 Feb 2013
Charge created
Bank Of Baroda - 8.08 cr
13 Mar 2012
Charge created
The Shamrao Vithal Co-Op. Bank Ltd - 24.49 Lakh
10 Oct 2009
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 1.46 cr
20 Jun 2005
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 5.97 cr
13 Jun 2005
Charge created
Sbi Factors And Commercial Services Private Limited - 90.00 Lakh
10 Sep 2003
Charge created
The Shamrao Vithal Co-Operative Bank Limited - 6.73 cr
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 5.80 cr
Charge created
The Shamrao Vithal Co-Op Bank Ltd - 18.75 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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
Radhika Packaging Private Limited U51909MH2001PTC133795 Amravati, Maharashtra, India
Cellopens U36991DD1995PTC001821 Daman (U.T.), Daman And Diu, India
Lexus Ceramic Private Limited U26914GJ2007PTC050675 Morbi, Gujarat, India
Tigaksha Metallics Private Limited U36993HP2004PTC027064 Una, Himachal Pradesh, India
Tulsyan Cans & Cardboards Private Limited U51399WB1989PTC047707 Kolkata, West Bengal, India
Cube India Trading Private Limited U51430KL1992PTC006818 Kozhikode, Kerala, India
Todays L74999DN1992PLC000041 Dadra, Dadra & Nagar Haveli, India
Radiant Polymers U25209DL2008PTC176551 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Brajesh Packaging Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Brajesh 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Brajesh Packaging Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Brajesh Packaging 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 Brajesh Packaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Brajesh Packaging Private Limited an active company?

Brajesh Packaging Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Brajesh Packaging Private Limited financially healthy?

Brajesh Packaging Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Brajesh Packaging Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Brajesh Packaging Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

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

1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

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

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Brajesh Packaging Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.