Capstone Pack Well Private Limited - Due diligence report

A 360° intelligence report on Capstone Pack Well Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2011-06-22 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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CP Capstone Pack Well Private Limited
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Capstone Pack Well Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Capstone Pack Well Private Limited is assessed as Moderate with a Trust Score of 53/100. Capstone Pack Well Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Plastics 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 high financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Capstone Pack Well Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 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 access

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
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (35.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PADMA DENISH SALVA 01234567 Director 01/04/2018 6 yrs Approved
CHETAN MOHANLAL DESAI 01234567 Director 01/04/2018 6 yrs Approved
INJALKUMARI ABHISHEK GOHIL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PADMA DENISH SALVA 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
-

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 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 35.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view17/100
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 9 events
01 Oct 2018
Director ceased
SANJAY ISHWARLAL DESAI
30 Sep 2018
Last AGM held
Annual general meeting
06 Jun 2018
Director appointed
INJALKUMARI ABHISHEK GOHIL (Additional Director)
06 Apr 2018
Director ceased
BHARATI SANJAY DESAI
31 Mar 2018
Latest balance sheet
Filed with ROC
15 Mar 2018
Director appointed
PADMA DENISH SALVA (Director)
Director appointed
CHETAN MOHANLAL DESAI (Director)
30 Jun 2015
Charge created
Hdfc Bank Limited - 35.00 Lakh
22 Jun 2011
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Winsper Impex Private Limited U51909DL2012PTC235300 New Delhi, Delhi, India
Him Stone Rubbers Private Limited U25199HP2003PTC026202 Himachal Pradesh, Himachal Pradesh, India
Ketan Jute Bags Private Limited U25200GJ1999PTC036425 Junagadh, Gujarat, India
P.M. Closure Products Private Limited U25190DL2011PTC222690 Delhi, Delhi, India
Jks Press Tech Private Limited U28990TN2010PTC076033 Madurai, Tamil Nadu, India
Ten S Rubber Company Private Limited U25191KL1997PTC011096 Ernakulam, Kerala, India
S.P.A.Cans Private Limited U36993MH2010PTC200263 Mumbai, Maharashtra, India
Ramrayka Polytex Private Limited U25200MH1990PTC056347 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Capstone Pack Well Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Capstone Pack Well 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Capstone Pack Well Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Capstone Pack Well Private 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 Capstone Pack Well Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capstone Pack Well Private Limited an active company?

Capstone Pack Well Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Capstone Pack Well Private Limited financially healthy?

Capstone Pack Well Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Capstone Pack Well Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Capstone Pack Well Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Capstone Pack Well Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Capstone Pack Well Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Capstone Pack Well Private Limited?

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