Promoter holding
64.27%
CP
Cab Pack Pvt Ltd - Due diligence report
A 360° intelligence report on Cab Pack Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Cab Pack Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Cab Pack Pvt Ltd is assessed as Low Risk with a Trust Score of 78/100. Cab Pack Pvt Ltd is an active private limited indian non-government company incorporated in 1988, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 13 Oct 2026 from the latest processed filings. Cab Pack Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Manish Prasad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sumit Prasad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 N/A · Distress 80
Growth signals & trust indicators
Operating for 38+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
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 assessment78/100
Favourable lending indicators
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 view46/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events07 Nov 2024
Director ceased
BIJAY KUMAR PRASAD
23 Oct 2024
Director appointed
Manish Prasad (Additional Director)
Director appointed
Sumit Prasad (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Sep 2018
Director ceased
AMARESH KUMAR RAI
05 Sep 2018
Director ceased
KARAN PRASAD
29 Jan 2016
Director ceased
MADAN MOHAN BAHETY
Director ceased
MAN MOHAN BAHETY
26 May 1988
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Own (India) Finance Ltd | U65993WB1981PLC034109 | Kolkata, West Bengal |
| Sri Sai Packaging Industries Private Limited | U82920WB2024PTC268604 | Kolkata, West Bengal |
| Saxony Engineering Pvt Ltd | U28113WB1982PTC034744 | Kolkata, West Bengal |
| Vishnu Agri Foods Private Limited | U15139WB2009PTC136683 | Kolkata, West Bengal |
| S D Harry & Co Pvt Ltd | U51432WB1956PTC023260 | Kolkata, West Bengal |
| Prime Surveillance Agency Private Limited | U74999WB2009PTC140564 | Kolkata, West Bengal |
| Neo Progressive Pictures Pvt Ltd | U92112WB1952PTC020584 | Kolkata, West Bengal |
| Digito Innoventures Private Limited | U62013WB2023PTC266333 | Kolkata, West Bengal |
| Wakils Pharmaceuticals Private Limited | U52311WB2022PTC253657 | Kolkata, West Bengal |
| Chakradev Infraproject Private Limited | U70102WB2013PTC192504 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cab Pack Pvt Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cab Pack Pvt Ltd: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Cab Pack Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Cab Pack Pvt Ltd 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 Cab Pack Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cab Pack Pvt Ltd an active company?
Cab Pack Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Cab Pack Pvt Ltd financially healthy?
Cab Pack Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Cab Pack Pvt Ltd?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cab Pack Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Cab Pack Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Cab Pack Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Cab Pack Pvt Ltd?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
