Chennai Poly Pack Private Limited - Due diligence report

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

2000-12-20 Sriperumbudur, Tamil Nadu Active Unlisted Active Compliant
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Chennai Poly Pack Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Chennai Poly Pack Private Limited is assessed as Moderate with a Trust Score of 69/100. Chennai Poly Pack Private Limited is an active private limited indian non-government company incorporated in 2000, 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 high compliance risk and moderate financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Chennai Poly Pack Private Limited snapshot & full profile →

Financial Health › Strong
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 7 open (18.47 cr) · 6 satisfied (67.24 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi1 48.0 cr
Axis Bank Limited1 48.0 cr
Others7 48.0 cr
Electronica Finance Limited2 48.0 cr
Central Bank Of India1 48.0 cr
Intec Capital Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBRAMANIAM RAJARAJESWARI 01234567 Director 01/04/2018 6 yrs Approved
NAGARAJAN KALAKAVARU BALASUBRAMANIAN 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.
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 2025 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
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 18.47 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Charge created
Others - 25.80 Lakh
11 Sep 2025
Charge created
Others - 18.48 Lakh
10 Jul 2025
Charge satisfied
Intec Capital Limited
21 Feb 2025
Charge satisfied
Others
Charge satisfied
Electronica Finance Limited
27 Jan 2025
Charge created
Sidbi - 11.19 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Sep 2022
Charge created
Others - 25.00 Lakh
03 Nov 2021
Charge created
Others - 17.72 Lakh
19 Feb 2021
Charge created
Others - 15.78 Lakh
15 Jun 2018
Charge created
Others - 15.93 Lakh
25 Mar 2017
Charge created
Others - 24.10 Lakh
01 Feb 2016
Charge created
Electronica Finance Limited - 8.83 Lakh
22 Dec 2014
Charge created
Electronica Finance Limited - 5.33 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Lakshmi And Brothers Media Events Private Limited U22219TN2016PTC112467 Madurai, Tamil Nadu, India
Value 360 Communications U22222DL2009PLC189466 New Delhi, Delhi, India
Reliance Industrial Infrastructure L60300MH1988PLC049019 Mumbai, Maharashtra, India
Bharat Stars Services Private Limited U11100DL2007PTC168158 New Delhi, Delhi, India
Surya International Private Limited U45400UP1999PTC024560 Lucknow, Uttar Pradesh, India
Nsb Bpo Solutions L74140MP2005PLC017539 Huzur, Madhya Pradesh, India
Fromm Packaging Systems India Private Limited U21014MH2007FTC175940 Navi Mumbai, Maharashtra, India
Amartara Private Limited U20290MH1964PTC012950 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Chennai Poly Pack Private Limited 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 Chennai Poly Pack 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Chennai Poly Pack Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Chennai Poly Pack Private Limited 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 Chennai Poly Pack Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chennai Poly Pack Private Limited an active company?

Chennai Poly Pack Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Chennai Poly Pack Private Limited financially healthy?

Chennai Poly Pack Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Chennai Poly Pack Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chennai Poly Pack Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Chennai Poly Pack Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Chennai Poly Pack Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Chennai Poly Pack Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.