Promoter holding
64.27%
DP
Divya Packing Pvt Ltd - Due diligence report
A 360° intelligence report on Divya Packing Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Divya Packing Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Divya Packing Pvt Ltd is assessed as Low Risk with a Trust Score of 88/100. Divya Packing Pvt Ltd is an active private limited indian non-government company incorporated in 1989, operating in the Metals and Minerals sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. Divya Packing 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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 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: 6 open (8.05 cr) · 9 satisfied (4.27 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 4 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Hsbc Ltd | 1 | 48.0 cr |
| Bank Of Baroda | 5 | 48.0 cr |
| Hdfc Bank Limited | 1 | 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).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAHUL NAVINCHANDRA MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURUCHI RAHUL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINAXIBEN NAVINCHANDRA MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVINCHANDRA KESHAVLAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
1 allotment(s) · 2 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 90
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 8.05 cr already registered.
- Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- 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
24 Apr 2025
Charge created
Bank Of India - 4.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Sep 2023
Charge created
Hdfc Bank Limited - 22.42 Lakh
28 Sep 2022
Charge satisfied
Bank Of India
26 Aug 2022
Charge created
Others - 24.00 Lakh
22 Aug 2022
Charge created
Others - 27.86 Lakh
29 Jun 2022
Charge created
Others - 2.80 cr
20 Dec 2021
Charge created
Bank Of India - 24.00 Lakh
25 Jun 2021
Charge created
Others - 50.94 Lakh
22 Jul 2020
Charge created
Bank Of India - 38.00 Lakh
10 Jan 2020
Securities allotted
93548 Equity Shares - 9.35 Lakh raised
03 Dec 2019
Charge created
Bank Of India - 2.65 cr
31 Mar 2017
Share transfer (FY 2017)
20000.00000000 shares to NA Navinchandra
Share transfer (FY 2017)
25600.00000000 shares to NA Minaxi
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - 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.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Alumilite Architecturals Limited | U28910MH1982PLC028034 | Mumbai, Maharashtra, India |
| Brijbihari Metallics Private Limited | U27209UP2019PTC113090 | Kanpur, Uttar Pradesh, India |
| Elcraft Technologies Private Limited | U28111KA1998PTC023637 | Bengaluru, Karnataka, India |
| Twincity Castings Private Limited | U28910TG1996PTC025803 | Ranga Reddy, Telangana, India |
| Samit Writing Aids P.Ltd. | U36991MH1994PTC078117 | Mumbai-400062, Maharashtra, India |
| Siwach Steel Private Limited | U29219DL2012PTC236583 | New Delhi, Delhi, India |
| Vikrant Ropes Pvt Ltd | U27105CT1989PTC005070 | Tedesara, Chattisgarh, India |
| Har Mahadev Metal Private Limited | U27100GJ2016PTC092781 | Kadi, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Divya Packing 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 Divya Packing 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Divya Packing Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Divya Packing 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 Divya Packing Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Divya Packing Pvt Ltd an active company?
Divya Packing Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Divya Packing Pvt Ltd financially healthy?
Divya Packing Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Divya Packing Pvt Ltd?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Divya Packing Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.
Does Divya Packing Pvt Ltd have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Divya Packing 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 Divya Packing Pvt Ltd?
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.
