Classic Bottle Caps Private Limited - Due diligence report

A 360° intelligence report on Classic Bottle Caps Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2000-04-13 New Delhi, Delhi Under Liquidation Unlisted Active Non-Compliant
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CB Classic Bottle Caps Private Limited
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Classic Bottle Caps Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Classic Bottle Caps Private Limited is assessed as Caution Indicated with a Trust Score of 35/100. Classic Bottle Caps Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Packaging 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. Classic Bottle Caps Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (BB).

Charges position: 4 open (31.19 cr) · 14 satisfied (120.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India6 48.0 cr
City Union Bank Limited2 48.0 cr
Icici Bank Limited4 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Barclays Bank Plc1 48.0 cr
Union Bank Of India Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIV SHANKAR SETH 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV SETH 01234567 Director 01/04/2018 6 yrs Approved
ASHA RANI MOTWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHIV SHANKAR SETH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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 2018 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
3 allotment(s) · 0 transfer(s)

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 40 · Distress 25
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence20/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 31.19 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
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 15 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
04 May 2017
Charge created
City Union Bank Limited - 19.50 Lakh
14 Apr 2016
Charge satisfied
Icici Bank Limited
13 Apr 2016
Charge satisfied
Icici Bank Limited
28 Mar 2016
Charge created
City Union Bank Limited - 28.50 cr
Charge created
Others - 2.25 cr
15 Oct 2015
Charge created
Reliance Capital Ltd - 24.82 Lakh
20 Mar 2015
Charge satisfied
Union Bank Of India
30 Jan 2015
Charge satisfied
S. E. Investments Limited
05 Aug 2014
Charge created
Icici Bank Limited - 2.50 cr
Charge created
Icici Bank Limited - 21.00 cr
Charge created
Icici Bank Limited - 1.38 cr
Charge created
Icici Bank Limited - 1.00 cr
29 Oct 2012
Charge created
S. E. Investments Limited - 1.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of BB from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Roton Vitrified Private Limited U26933GJ2014PTC079524 Morvi, Gujarat, India
Noslar International Limited U51909DL1997PLC148248 Delhi, Delhi, India
Govinda Industries Private Limited U74900MH2016PTC272946 Mumbai, Maharashtra, India
Khushbu Vinyl Private Limited U51100GJ1996PTC029716 Halol, Gujarat, India
Safal Flexibond Private Limited U25202GJ2009PTC058443 Ahmedabad, Gujarat, India
Fancy Fittings U74999MH1993PLC070323 Mumbai, Maharashtra, India
Aqualite Rubber & Plastics Private Limited U25200HR2012PTC073453 Bahadurgarh, Haryana, India
Opal Polymers Private Limited U74999HR2007PTC073452 Bahadurgarh, Haryana, India
12

Who Uses This Report

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

Verify Classic Bottle Caps Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Classic Bottle Caps 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 25/100, 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 Classic Bottle Caps Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Classic Bottle Caps Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Classic Bottle Caps Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Classic Bottle Caps Private Limited an active company?

Classic Bottle Caps Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Classic Bottle Caps Private Limited financially healthy?

Classic Bottle Caps Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Classic Bottle Caps Private Limited?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Classic Bottle Caps Private Limited?

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

Does Classic Bottle Caps Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Classic Bottle Caps Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Classic Bottle Caps Private Limited?

Its Credit Risk Score is 25/100 (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.