Central India Flexpack Private Limited - Due diligence report

A 360° intelligence report on Central India Flexpack Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2000-06-07 Secunderabad, Telangana Active Unlisted Active Compliant
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CI Central India Flexpack Private Limited
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Central India Flexpack Private Limited — 360° Intelligence Report

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

Central India Flexpack Private Limited is assessed as Moderate with a Trust Score of 58/100. Central India Flexpack Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Packaging sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Central India Flexpack Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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 ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 3 satisfied (2.57 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Pradesh State Financial Corporation1 48.0 cr
Uco Bank1 48.0 cr
State Bank Of Hyderabad1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PREM LATHA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANKIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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.

Key managerial personnel: ANKIT AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view36/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Jul 2019
Charge satisfied
Andhra Pradesh State Financial Corporation
31 Dec 2018
Charge satisfied
Uco Bank
26 Oct 2018
Charge satisfied
State Bank Of Hyderabad
18 Jun 2009
Director ceased
RADHIKA AGARWAL
08 Dec 2005
Charge created
Uco Bank - 75.00 Lakh
15 Aug 2004
Director ceased
PREM LATHA AGARWAL
18 Oct 2002
Charge created
State Bank Of Hyderabad - 35.50 Lakh
15 Jan 2002
Charge created
Andhra Pradesh State Financial Corporation - 1.47 cr
07 Jun 2000
Incorporated
Registered with Roc Hyderabad
Director appointed
PREM LATHA AGARWAL (Director)
Director appointed
ANKIT AGARWAL (Managing Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ugar Quality Packaging Private Limited U74950PN2006PTC128632 Sangli, Maharashtra, India
India Containers Ltd L28129MH1987PLC043609 Aurangabad, Maharashtra, India
Shree Tin Manufacturing Company Private Limited U27202UP1994PTC016896 Agra, Uttar Pradesh, India
Print-Pack Business Forms Private Limited U29294MH1995PTC093384 Latur, Maharashtra, India
Propack India Private Limited U36900DL1993PTC053723 New Delhi, Delhi, India
Shokin Packaging Private Limited U21020MH2004PTC149938 Mumbai, Maharashtra, India
Indoo Arya Processing Pvt Ltd U36999DL2006PTC187354 Delhi, Delhi, India
Anuj Packaging Private Limited U25202DL2004PTC129124 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Central India Flexpack Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Central India Flexpack 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Central India Flexpack Private Limited - 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 Central India Flexpack 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 Central India Flexpack Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Central India Flexpack Private Limited an active company?

Central India Flexpack Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Central India Flexpack Private Limited financially healthy?

Central India Flexpack Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Central India Flexpack Private Limited?

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 Central India Flexpack Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Central India Flexpack Private Limited?

Its Credit Risk Score is 45/100 (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.