Promoter holding
64.27%
CE
Co Ex Packaging Pvt Ltd - Due diligence report
A 360° intelligence report on Co Ex Packaging Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
CE
Co Ex Packaging Pvt Ltd
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Co Ex Packaging Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Co Ex Packaging Pvt Ltd is assessed as Moderate with a Trust Score of 73/100. Co Ex Packaging Pvt Ltd is an active private limited indian non-government company incorporated in 1986, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Co Ex Packaging Pvt Ltd 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (60.00 Lakh) · 5 satisfied (46.17 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Gujarat Industrial Investment Corporation Limited | 1 | 48.0 cr |
| Kalupur Commercial Co.Op Bank Ltd. | 2 | 48.0 cr |
| Kalupur Commercial Co-Op. Bank Ltd. | 3 | 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).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MONAL DINESHBHAI CHOKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASHWANT MANUBHAI PATEL | 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 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Twinga Investments Pvt. Ltd. | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 39+ years.
Distress signals & risk flags
1 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 diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 60.00 Lakh already registered.
- Compliance record supports lending.
Investor view24/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 May 2024
Charge satisfied
Kalupur Commercial Co-Op. Bank Ltd.
Charge satisfied
Kalupur Commercial Co.Op Bank Ltd.
23 Dec 2019
Director ceased
HARIN AMBALAL CHOKSHI
19 Dec 2019
Director appointed
YASHWANT MANUBHAI PATEL (Director)
19 May 2014
Director ceased
JITENDRA PARIKH
Director ceased
PRIYAKANT RAMANLAL PARIKH
01 Dec 2009
Director ceased
ANILKUMAR AMBALAL RAVAL
29 Mar 1995
Charge created
Kalupur Commercial Co-Op. Bank Ltd. - 3.85 Lakh
28 Sep 1994
Charge created
Kalupur Commercial Co-Op. Bank Ltd. - 1.86 Lakh
13 Jul 1994
Charge created
Kalupur Commercial Co-Op. Bank Ltd. - 9.46 Lakh
22 Apr 1993
Charge created
Kalupur Commercial Co.Op Bank Ltd. - 21.00 Lakh
26 Nov 1990
Charge created
Kalupur Commercial Co.Op Bank Ltd. - 10.00 Lakh
19 Aug 1987
Charge created
Gujarat Industrial Investment Corporation Limited - 60.00 Lakh
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| K.J. Solutions N Services Private Limited | U74120MH2012PTC235488 | Thane, Maharashtra, India |
| Klassique Polypack Private Limited | U25209PB1998PTC021508 | Amritsar, Punjab, India |
| D.M.B. Consultants Private Limited | U74140DL1997PTC091015 | New Delhi, Delhi, India |
| Jaswant Packaging Private Limited | U74899DL2005PTC141468 | Delhi, Delhi, India |
| Nanki Systems Bpo Private Limited | U72900DL2004PTC124237 | New Delhi, Delhi, India |
| Strataedge Solutions Private Limited | U74140DL2013PTC253227 | New Delhi, Delhi, India |
| Gormalay Convention Centre Private Limited | U55101GJ2004PTC044118 | Ahmedabad, Gujarat, India |
| Snuk Properties Private Limited | U17111WB1995PTC074403 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Co Ex Packaging Pvt Ltd 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 Co Ex Packaging Pvt Ltd: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Co Ex Packaging Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Co Ex Packaging Pvt Ltd 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 Co Ex Packaging Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Co Ex Packaging Pvt Ltd an active company?
Co Ex Packaging Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Co Ex Packaging Pvt Ltd financially healthy?
Co Ex Packaging Pvt Ltd has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Co Ex Packaging Pvt Ltd?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Co Ex Packaging Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Co Ex Packaging Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Co Ex Packaging Pvt Ltd 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 Co Ex Packaging Pvt Ltd?
Its Credit Risk Score is 40/100 (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.
