Canpack India Private Limited - Due diligence report

A 360° intelligence report on Canpack India Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2007-11-26 Aurangabad, Maharashtra Active Unlisted Active Compliant
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Canpack India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Canpack India Private Limited is assessed as Low Risk with a Trust Score of 78/100. Canpack India Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Packaging sector. The company has shown revenue growth 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 19 Jul 2026 from the latest processed filings. Canpack India 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (15.00 cr) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Compliance Score: 66/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Dec 2024).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (169 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SNEHANKIT BHARAT SADAWARTE 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM KESHAV POTDAR 01234567 Director 01/04/2018 6 yrs Approved
Chandra Shekhar Singh Choudhary 01234567 Director 01/04/2018 6 yrs Approved
Manoj Shankarlal Pallod 01234567 Director 01/04/2018 6 yrs Approved
Chandra Shekhar Singh Choudhary 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VIKRAM KESHAV POTDAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
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 2022 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
Can Pack S.a
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Can Pack S.a Holding Company 74.00%

Key managerial personnel: VIKRAM KESHAV POTDAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.33 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director appointed
Chandra Shekhar Singh Choudhary (Cfo)
22 Sep 2025
Director appointed
Chandra Shekhar Singh Choudhary (Director)
Director appointed
Manoj Shankarlal Pallod (Director)
27 Jun 2025
Last AGM held
Annual general meeting
31 Dec 2024
Latest balance sheet
Filed with ROC
25 Nov 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 15.00 cr
03 Jan 2024
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
06 May 2023
Director appointed
SNEHANKIT BHARAT SADAWARTE (Company Secretary)
18 May 2022
Director ceased
MARIUS ROMULUS CROITORU
29 Oct 2021
Director ceased
SAMIRKUMARPATRA CHINARI
09 Jul 2020
Director appointed
VIKRAM KESHAV POTDAR (Managing Director)
20 Mar 2020
Director ceased
SANJEEV KUMAR
09 Oct 2019
Director ceased
KRZYSZTOF STANIEK
31 Aug 2018
Director ceased
MILIND MADHAVRAO GURJAR
01 Jan 2018
Director ceased
HARSH VARDHAN JAJOO
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stopak India Private Limited U21024TG2008PTC146404 Hyderabad, Telangana, India
Sati Poly Plast Limited U82920BR1999PLC008904 812 002, Bihar, India
Dalmia Bharat L24297TN1973PLC006372 Tiruchirapalli, Tamil Nadu, India
Murliindustries U01110MH1991PLC064271 Chandrapur, Maharashtra, India
Sundaram Industries Private Limited U65991TN1943PTC002656 Madurai, Tamil Nadu, India
U4Ic International Private Limited U19200TZ2014PTC035259 Coimbatore, Tamil Nadu, India
Chiripal U17120MH2009PLC195352 Mumbai, Maharashtra, India
Meil U45202TG2006PLC050271 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Canpack India Private Limited before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Canpack India 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Canpack India Private Limited - 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 Canpack India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Canpack India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Canpack India Private Limited an active company?

Canpack India Private Limited has MCA status “Active” with a compliance score of 66/100 (Moderate).

Is Canpack India Private Limited financially healthy?

Canpack India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Canpack India Private Limited?

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 Canpack India Private Limited?

The ultimate holding entity is Can Pack S.a. 5 active director(s) are on record.

Does Canpack India Private Limited have loans or charges against its assets?

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

Is Canpack India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Dec 2024). Overall compliance score: 66/100 (Moderate).

Is it risky to lend to Canpack India Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.