Creative Offset Printers Private Limited - Due diligence report

A 360° intelligence report on Creatives: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2002-07-12 New Delhi, Delhi Active Unlisted Active Compliant
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CO Creative Offset Printers Private Limited
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  • Director details, charges & MCA documents
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Creatives — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Creatives is assessed as Low Risk with a Trust Score of 75/100. Creatives is an active private limited indian non-government company incorporated in 2002, operating in the Packaging sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Creative Offset Printers Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 4 open (59.37 cr) · 19 satisfied (64.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Hdfc Bank Limited4 48.0 cr
Citi Bank N.A.4 48.0 cr
Bank Of India4 48.0 cr
Religare Finvest Limited1 48.0 cr
Citibank N.A1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: KSJ & CO. on 2022-01-05.
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SAKETKUMAR KANORIA 01234567 Director 01/04/2018 6 yrs Approved
SOHAN GAMANLAL NANAVATI 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY SAKETKUMAR KANORIA 01234567 Director 01/04/2018 6 yrs Approved
LALIT KUMAR VIJAYAVARGIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Tcpl Packaging Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Tcpl Packaging Limited Holding Company 74.00%

Key managerial personnel: LALIT KUMAR VIJAYAVARGIYA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 9.90 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 59.37 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2024
Director ceased
ROHIT KHANNA
31 Mar 2024
Share transfer (FY 2024)
1.00000000 shares
Share transfer (FY 2024)
38600.00000000 shares to TCPL Packaging Limited
Share transfer (FY 2024)
43800.00000000 shares to TCPL Packaging Limited
01 Mar 2024
Charge created
Others - 11.90 Lakh
23 Feb 2024
Charge created
Hdfc Bank Limited - 47.09 Lakh
20 Dec 2023
Charge created
Hdfc Bank Limited - 30.77 cr
06 Dec 2023
Charge satisfied
Others
04 Oct 2023
Director ceased
GAZAL DHILLON
24 May 2023
Charge satisfied
Others
22 Sep 2022
Charge satisfied
Others
04 Aug 2022
Charge satisfied
Reliance Capital Ltd
20 Jul 2022
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Active Carbon India Private Limited U30002TG1981PTC003207 Hyderabad, Telangana, India
Interwood Kitchens Private Limited U36100KA2010PTC053754 Bangalore, Karnataka, India
Woodon Mdf Panels Private Limited U36999KL2017PTC050572 Thodupuzha, Kerala, India
Visionova Multisource Private Limited U21000HR2022PTC102384 Sonipat, Haryana, India
Archidply Decor Limited L20231KA2017PLC179929 Chintamani, Karnataka, India
Rosewood Laminates Private Limited U20219GJ2013PTC076197 Matel, Gujarat, India
M. P. Board And Paper Mills Private Limited U21015MP2007PTC019268 Bhopal, Madhya Pradesh, India
Raj Woodart Interior Limited U45403DL2011PLC224026 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Creatives before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Creatives: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Creatives - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Creatives 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 Creatives - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Creatives an active company?

Creatives has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Creatives financially healthy?

Creatives has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Creatives?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Creatives?

The ultimate holding entity is Tcpl Packaging Limited. 4 active director(s) are on record.

Does Creatives have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.

Is Creatives up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Creatives?

Its Credit Risk Score is 30/100 (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.