Promoter holding
64.27%
CC
Cool Caps Industries Limited - Due diligence report
A 360° intelligence report on Cool Caps Industries: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Cool Caps Industries — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Cool Caps Industries is assessed as Low Risk with a Trust Score of 86/100. Cool Caps Industries is an active public limited indian non-government company incorporated in 2015, 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 low compliance risk and low financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Cool Caps Industries Limited 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (B).
Charges position: 8 open (169.41 cr) · 3 satisfied (14.34 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 7 | 48.0 cr |
| Others | 4 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Unnat Goenka | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR VYAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHIT DUJARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VANSHAY GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POONAM GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARIJIT GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shivam Thakkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
Purv Flexipack Limited
Subsidiaries
3
Group entities
3
Capital events
27 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Purv Ecoplast Private Limited | Subsidiary Company | 74.00% |
| Purv Packaging Private Limited | Subsidiary Company | 74.00% |
| Purv Technoplast Private Limited | Subsidiary Company | 74.00% |
| Purv Flexipack Limited | Holding Company | 74.00% |
Key managerial personnel: RAJEEV GOENKA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 169.41 cr already registered.
- Compliance record supports lending.
Investor view86/100
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 events15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2024
Charge satisfied
Others
26 Sep 2024
Director ceased
Unnat Goenka
23 May 2024
Director appointed
Shivam Thakkar (Cfo)
21 Dec 2023
Charge created
Others - 8.50 cr
16 Nov 2023
Director appointed
Unnat Goenka (Director)
13 Oct 2023
Charge created
Hdfc Bank Limited - 9.83 Lakh
26 Sep 2023
Director ceased
SANJEEV GOENKA
31 Aug 2023
Director ceased
ARUN GOURISARIA
18 Apr 2022
Charge satisfied
Hdfc Bank Limited
21 Mar 2022
Securities allotted
3060000 Equity Shares Without Differential Rights - 8.57 cr raised
24 Dec 2021
Charge created
Others - 2.23 cr
Charge created
Others - 11.95 cr
16 Oct 2021
Charge created
Hdfc Bank Limited - 6.60 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue 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.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B from Care.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 27 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Marco Cables & Conductors Limited | L27320MH1989PLC051376 | Thane, Maharashtra, India |
| Salasar Technotex Private Limited | U25209UP2020PTC133589 | Gorakhpur, Uttar Pradesh, India |
| Sentini Flopipes India Private Limited | U74999TG2018PTC123244 | Hyderabad, Telangana, India |
| Lucro | U25209MH2019PTC329977 | Mumbai, Maharashtra, India |
| Gopalapolyplast | L25200GJ1984PLC050560 | Ahmedabad, Gujarat, India |
| Anya Polytech & Fertilizers Limited | U01403DL2011PLC225541 | New Delhi, Delhi, India |
| Texel Industries | L29100GJ1989PLC012576 | Matar, Gujarat, India |
| Coastal Rubber Equipment Private Limited | U25199TN1990PTC019280 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cool Caps Industries before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cool Caps Industries: 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 50/100, 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 Cool Caps Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Cool Caps Industries 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 Cool Caps Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cool Caps Industries an active company?
Cool Caps Industries has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Cool Caps Industries financially healthy?
Cool Caps Industries has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Cool Caps Industries?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cool Caps Industries?
The ultimate holding entity is Purv Flexipack Limited. 8 active director(s) are on record.
Does Cool Caps Industries have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Cool Caps Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Cool Caps Industries?
Its Credit Risk Score is 50/100 (Moderate). 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.
