Promoter holding
64.27%
CC
Casa Cans Private Limited - Due diligence report
A 360° intelligence report on Ball: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Ball — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Ball is assessed as Low Risk with a Trust Score of 90/100. Ball is an active private limited indian non-government company incorporated in 2012, 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 low compliance risk and low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Casa Cans Private Limited 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (352.33 cr) · 1 satisfied (2.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporate Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHISH SHEKHAR DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HERMAN JACOB VISMANS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DELFIN GIBERT RUIGOMEZ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAMES WATSON BILLINGS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEBASTIEN ANTOINE GASPARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVANSHI Aditya Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANKHA BHATTACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Ball Americas Holdings Bv
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ball Americas Holdings Bv | Holding Company | 74.00% |
Key managerial personnel: SANKHA BHATTACHARYA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 352.33 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Jul 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 2.33 cr
27 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2025
Charge created
Others - 350.00 cr
09 Feb 2025
Director ceased
HERMAN JACOB VISMANS
Director ceased
DELFIN GIBERT RUIGOMEZ
Director ceased
SANKHA BHATTACHARYA
04 Feb 2025
Director appointed
HERMAN JACOB VISMANS (Director)
Director appointed
DELFIN GIBERT RUIGOMEZ (Director)
Director appointed
SANKHA BHATTACHARYA (Managing Director)
25 Oct 2024
Director ceased
SEBASTIEN ANTOINE GASPARI
20 Feb 2024
Director appointed
ASHISH SHEKHAR DOSHI (Officer in default)
30 Sep 2022
Director ceased
ASHISH SHEKHAR DOSHI
03 Jun 2022
Charge satisfied
The Hongkong And Shanghai Banking Corporate Limited
12 Apr 2022
Director ceased
AJITH KUMAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 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 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 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Suvan Steels Private Limited | U27109TG2004PTC044243 | Hyderabad, Telangana, India |
| Investment & Precision Casting | L27100GJ1975PLC002692 | Bhavnagar, Gujarat, India |
| Rajrani Steel Casting Private Limited | U51420MH2003PTC143324 | Nashik, Maharashtra, India |
| Metal Coatings | L74899DL1994PLC063387 | New Delhi, Delhi, India |
| Trend Technologies India Pune Private Limited | U28112PN2006PTC136966 | Pune, Maharashtra, India |
| Synergy Punching Private Limited | U29299KA2001PTC028682 | Bengaluru, Karnataka, India |
| Ambica Iron And Steel Private Limited | U27109OR1983PTC001208 | Raurkela Industrial Township (, Orissa, India |
| Roll Tubes Private Limited | U27104UP1985PTC007573 | Uttar Pradesh, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ball before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ball: 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 Ball - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Ball 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 Ball - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ball an active company?
Ball has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Ball financially healthy?
Ball has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ball?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ball?
The ultimate holding entity is Ball Americas Holdings Bv. 7 active director(s) are on record.
Does Ball have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Ball up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Ball?
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.
