Ecoflex Packaging Limited - Due diligence report

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

2024-03-19 Mumbai, Maharashtra Active Unlisted
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Ecoflex Packaging Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Ecoflex Packaging Limited is assessed as Low Risk with a Trust Score of 83/100. Ecoflex Packaging Limited is an active public limited indian non-government company incorporated in 2024, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Ecoflex Packaging Limited snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: K C P L and Associates LLP on 2025-04-04.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRAJ NIRMALKUMAR CHAMARIA 01234567 Director 01/04/2018 6 yrs Approved
Sanam Kashinath Umbargikar 01234567 Director 01/04/2018 6 yrs Approved
Sunil Vithal Shinde 01234567 Director 01/04/2018 6 yrs Approved
Anuj Mahesh Chamaria 01234567 Director 01/04/2018 6 yrs Approved
Amrit Nirmal Chamaria 01234567 Director 01/04/2018 6 yrs Approved
Sachin Harikishan Tulsyan 01234567 Director 01/04/2018 6 yrs Approved
Aparna Narendra Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
13 Oct 2025
Director appointed
Aparna Narendra Sharma (Additional Director)
07 Oct 2025
Director appointed
Sunil Vithal Shinde (Cfo)
03 Oct 2025
Director appointed
Sachin Harikishan Tulsyan (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
10 Sep 2025
Director appointed
Anuj Mahesh Chamaria (Additional Director)
Director appointed
Amrit Nirmal Chamaria (Whole-Time Director)
01 May 2025
Director appointed
Sanam Kashinath Umbargikar (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2024
Incorporated
Registered with Roc Mumbai I
Director appointed
NIRAJ NIRMALKUMAR CHAMARIA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Ecoflex Packaging Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ecoflex 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ecoflex Packaging Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ecoflex Packaging Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ecoflex Packaging Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ecoflex Packaging Limited an active company?

Ecoflex Packaging Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Ecoflex Packaging Limited financially healthy?

Processed financial statements are not yet available for Ecoflex Packaging Limited, so its financial health is unassessed.

Should I do business with Ecoflex Packaging Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ecoflex Packaging Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

Is Ecoflex Packaging Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Ecoflex Packaging Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.