Cdg Petchem Limited - Due diligence report

A 360° intelligence report on Pankajpolypack: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2011-02-07 Hyderabad, Telangana Active Listed Active Compliant
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CP Cdg Petchem Limited
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Pankajpolypack — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Pankajpolypack is assessed as Moderate with a Trust Score of 58/100. Pankajpolypack is an active public limited indian non-government company incorporated in 2011, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Cdg Petchem Limited snapshot & full profile →

Financial Health › Weak
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 1 open (7.00 cr) · 4 satisfied (9.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: LUHARUKA & ASSOCIATES on 2020-12-05.
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
RITA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR BAID 01234567 Director 01/04/2018 6 yrs Approved
ARSHDEEP SINGH MUNDI 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR DUGAR 01234567 Director 01/04/2018 6 yrs Approved
PARVEEN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
AKASHDEEP SINGH MUNDI 01234567 Director 01/04/2018 6 yrs Approved
Kajal Jangra 01234567 Director 01/04/2018 6 yrs Approved
Parveen Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Morbido Merchandise Private Limited Subsidiary Company 74.00%

Key managerial personnel: JAGJIT SINGH (Whole-time director) · MANOJ KUMAR DUGAR (Managing Director) · PARVEEN KUMAR (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.58 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
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 assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Dec 2025
Director appointed
Parveen Kumar (Cfo)
14 Nov 2025
Director appointed
JAGJIT SINGH (Whole-time director)
Director appointed
RITA AGGARWAL (Additional Director)
Director appointed
ARSHDEEP SINGH MUNDI (Director)
Director appointed
PARVEEN KUMAR (CFO)
Director appointed
AKASHDEEP SINGH MUNDI (Additional Director)
Director appointed
Kajal Jangra (Additional Director)
Director ceased
NIKHIL AGARWAL
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Dec 2024
Charge created
Others - 7.00 cr
01 Oct 2024
Charge satisfied
Others
18 Aug 2023
Director ceased
MANOJ KUMAR BAID
19 May 2023
Director appointed
MANOJ KUMAR BAID (Director)
02 Feb 2023
Charge created
Others - 5.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kd Industries Private Limited U18202HR2011PTC042276 Bawal, Haryana, India
Kaycher Industries Private Limited U27100MH2004PTC144918 Nagpur, Maharashtra, India
King Polyplast Private Limited U25209GJ2020PTC117360 Paddhari, Gujarat, India
Sukriti Enterprises Private Limited U74899DL1991PTC046444 New Delhi, Delhi, India
Sunpure Technologies Private Limited U41000GJ2008PTC053976 Ahmedabad, Gujarat, India
Shellz Techno Pack Private Limited U74990DL2013PTC250719 New Delhi, Delhi, India
Mag Filters And Equipments Private Limited U74899DL1988PTC030965 New Delhi, Delhi, India
Sangam Plastic Industries Private Limited U74899DL1988PTC033687 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pankajpolypack 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 Pankajpolypack: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Pankajpolypack - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Pankajpolypack 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 Pankajpolypack - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pankajpolypack an active company?

Pankajpolypack has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Pankajpolypack financially healthy?

Pankajpolypack has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pankajpolypack?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pankajpolypack?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Pankajpolypack have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Pankajpolypack up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Pankajpolypack?

Its Credit Risk Score is 20/100 (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.