Dhaval Packaging Limited - Due diligence report

A 360° intelligence report on Dhaval Packaging Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2015-11-02 Sanand, Gujarat Active Unlisted Active Compliant
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DP Dhaval Packaging Limited
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Dhaval Packaging Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Dhaval Packaging Limited is assessed as Low Risk with a Trust Score of 86/100. Dhaval Packaging Limited 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 17 Jul 2026 from the latest processed filings. Dhaval Packaging Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (32.33 cr) · 2 satisfied (10.61 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank2 48.0 cr
Others4 48.0 cr
Sidbi1 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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
AALAP DIPAK SHAH 01234567 Director 01/04/2018 6 yrs Approved
JIGAR HARIVADAN CONTRACTOR 01234567 Director 01/04/2018 6 yrs Approved
JIGAR MANUBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
DHAVAL NANALAL DAGLA 01234567 Director 01/04/2018 6 yrs Approved
MANISHBHAI NANALAL DAGLA 01234567 Director 01/04/2018 6 yrs Approved
BHADRESH KANTILAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
KHYATI BHAVYA SHAH 01234567 Director 01/04/2018 6 yrs Approved
Kenan Sureshbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: DHAVAL NANALAL DAGLA (CEO) · MANISHBHAI NANALAL DAGLA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
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 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
5 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 diligence87/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 32.33 cr already registered.
  • Compliance record supports lending.
Investor view88/100
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
08 Sep 2025
Last AGM held
Annual general meeting
22 Jul 2025
Director ceased
BHADRESH KANTILAL MEHTA
Director ceased
KHYATI BHAVYA SHAH
Director ceased
Kenan Sureshbhai Patel
21 Jul 2025
Director appointed
DHAVAL NANALAL DAGLA (CEO)
Director appointed
BHADRESH KANTILAL MEHTA (Director)
Director appointed
KHYATI BHAVYA SHAH (Director)
Director appointed
Kenan Sureshbhai Patel (Director)
20 Jul 2025
Director ceased
MANISHBHAI NANALAL DAGLA
31 Mar 2025
Latest balance sheet
Filed with ROC
21 May 2024
Charge satisfied
Others
16 Apr 2024
Charge created
Standard Chartered Bank - 1.00 cr
Charge created
Standard Chartered Bank - 26.93 cr
17 Aug 2023
Charge created
Others - 1.42 cr
25 Apr 2023
Charge created
Others - 14.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - 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.
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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eau Bathing Solutions Private Limited U74999HR2014PTC056577 Gurgaon, Haryana, India
Garware Industriees Private Limited U74999MH2012PTC235072 Mumbai, Maharashtra, India
Tirupati Teleplast Pvt Ltd U25201WB1996PTC078667 Kolkata, West Bengal, India
Jaypee Seiki Plastics Private Limited U74899DL1986PTC023885 Delhi, Delhi, India
Rollepaal Engineering India Private Limited U29299GJ2004PTC043817 Angodar Sanand Ahmedabad, Gujarat, India
Green Pack Foils Private Limited U25200GJ1995PTC026414 Rakanpur, Gujarat, India
Joyful Plastics Private Limited U25200MH1995PTC087883 Mumbai, Maharashtra, India
Viaz Tyres Limited L25199GJ2018PLC103740 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Dhaval Packaging Limited 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 Dhaval Packaging 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: Favourable lending indicators. 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 Dhaval Packaging Limited - 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 Dhaval Packaging 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 Dhaval Packaging Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhaval Packaging Limited an active company?

Dhaval Packaging Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Dhaval Packaging Limited financially healthy?

Dhaval Packaging Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Dhaval Packaging Limited?

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 Dhaval Packaging Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Dhaval Packaging Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Dhaval Packaging Limited 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 Dhaval Packaging Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.

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.