Ebullient Packaging Private Limited - Due diligence report

A 360° intelligence report on Ebullient Packaging: trust score, financial health, credit view, compliance, directors, growth and distress si…

2003-05-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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EP Ebullient Packaging Private Limited
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Ebullient Packaging — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Ebullient Packaging is assessed as Low Risk with a Trust Score of 94/100. Ebullient Packaging is an active private limited indian non-government company incorporated in 2003, 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 04 Jul 2026 from the latest processed filings. Ebullient Packaging Private 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
94/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 10 open (141.64 cr) · 7 satisfied (37.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited6 48.0 cr
Bank Of India7 48.0 cr
Citi Bank N.A.3 48.0 cr
Others1 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).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMOD POPATLAL PARMAR 01234567 Director 01/04/2018 6 yrs Approved
UDAY RAMNIKLAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH RAMNIKLAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023)
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 2023 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
2
Capital events
5 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Unovel Industries Private Limited Associate Company 74.00%
Crennovations 3d Technologies Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 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 diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 141.64 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Citi Bank N.A. - 7.00 cr
22 May 2024
Charge created
Others - 20.00 Lakh
04 Dec 2023
Charge created
Hdfc Bank Limited - 89.00 Lakh
31 Mar 2023
Share transfer (FY 2023)
30000.00000000 shares to PRAMOD PARMAR HUF KARTA OF PRAMOD PARMAR AS
Share transfer (FY 2023)
105000.00000000 shares to LIMITED CONSTRUCTIONS PRIVATE LANDMARK INDUSTRIAL
10 Mar 2023
Charge created
Hdfc Bank Limited - 18.00 Lakh
04 Aug 2021
Charge created
Hdfc Bank Limited - 21.50 cr
06 Mar 2021
Charge satisfied
Bank Of India
04 Mar 2021
Charge satisfied
Bank Of India
01 Jul 2018
Charge created
Citi Bank N.A. - 2.00 cr
28 May 2016
Charge created
Hdfc Bank Limited - 28.25 cr
27 Oct 2015
Charge created
Citi Bank N.A. - 25.00 cr
08 Dec 2014
Charge created
Bank Of India - 10.95 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
4 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Tnb Polymers Limited U25209DN2007PLC000242 Silvassa, Dadra & Nagar Haveli, India
Sakar Electricals & Electronics Private Limited U31400DD2007PTC004776 Daman, Daman And Diu, India
Omega U33129MH1963PTC012643 Mumbai, Maharashtra, India
Diamond And Sisco U19100HR1978PTC069989 Bahadurgarh, Haryana, India
Supreme Colour-Roofing And Decking Private Limited U28900MP2011PTC026160 Indore, Madhya Pradesh, India
Aparna Paper Processing Industry Pvt Ltd U21093GJ1980PTC132507 Ahmedabad, Gujarat, India
Make My Chairs U51393TN2005PTC055158 Chennak 600 007, Tamil Nadu, India
Jyoti Plastic Works U25200MH1989PTC053825 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ebullient Packaging 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 Ebullient Packaging: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ebullient Packaging - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Ebullient Packaging 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 Ebullient Packaging - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ebullient Packaging an active company?

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

Is Ebullient Packaging financially healthy?

Ebullient Packaging has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ebullient Packaging?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ebullient Packaging?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ebullient Packaging have loans or charges against its assets?

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

Is Ebullient Packaging 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 Ebullient Packaging?

Its Credit Risk Score is 55/100 (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.