Dimple Packaging Private Limited - Due diligence report

A 360° intelligence report on Dimple Packaging Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2010-08-02 New Delhi, Delhi Active Unlisted Active Compliant
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Dimple Packaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Dimple Packaging Private Limited is assessed as Moderate with a Trust Score of 71/100. Dimple Packaging Private Limited is an active private limited indian non-government company incorporated in 2010, 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 high compliance risk and low financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Dimple Packaging Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 7 open (57.31 cr) · 9 satisfied (36.13 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited5 48.0 cr
Axis Bank Limited1 48.0 cr
Others3 48.0 cr
Yes Bank Limited4 48.0 cr
Hdb Financial Services Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Bhavesh Kalra 01234567 Director 01/04/2018 6 yrs Approved
KOMAL KALRA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KALRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2025 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
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (38/100).
7 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 diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • 7 open charge(s) of 57.31 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
13 Sep 2024
Charge created
Hdfc Bank Limited - 25.83 cr
23 Aug 2024
Charge created
Hdfc Bank Limited - 30.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge created
Axis Bank Limited - 21.91 cr
10 Feb 2024
Director appointed
Bhavesh Kalra (Additional Director)
25 Dec 2023
Director ceased
KAPIL KALRA
31 Aug 2023
Charge created
Hdfc Bank Limited - 1.05 cr
05 Aug 2023
Charge satisfied
Yes Bank Limited
20 Jun 2023
Charge created
Others - 10.00 Lakh
28 Mar 2023
Charge satisfied
Others
25 Aug 2022
Charge created
Hdfc Bank Limited - 10.25 Lakh
15 Mar 2022
Charge created
Others - 8.02 cr
16 Feb 2022
Charge satisfied
Yes Bank Limited
31 Jan 2022
Charge created
Yes Bank Limited - 40.67 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.
3 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bims Electricals Private Limited U51909DL2017PTC326124 Delhi
Marvelous Infraprojects Private Limited U45204DL2011PTC215781 Delhi
Ccw Specialities Private Limited U51909DL2011PTC223415 Delhi
Sant Finlease Private Limited U65921DL1996PTC083718 Delhi
Jagiri Lal Jewellers Private Limited U74899DL1990PTC041831 Delhi
AS-IS INFOSOFT LLP AAF-4285 Central Delhi, Delhi
Innovacom E-Commerce (Opc) Private Limited U74999DL2021OPC378462 Central Delhi, Delhi
N.R. Furnishings Private Limited U74899DL1989PTC036341 Delhi
CRACK SPARROW LLP AAJ-6150 Central Delhi, Delhi
Nobel Publishers Private Limited U74899DL1989PTC038486 Delhi
12

Who Uses This Report

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

Verify Dimple Packaging Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dimple Packaging 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: 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 85/100, margin trends, ownership structure and peer set for Dimple Packaging Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Dimple Packaging Private 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 Dimple Packaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dimple Packaging Private Limited an active company?

Dimple Packaging Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Dimple Packaging Private Limited financially healthy?

Dimple Packaging Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Dimple Packaging Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dimple Packaging Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Dimple Packaging Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Dimple Packaging Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Dimple Packaging Private Limited?

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.