Embear Packaging Pvt. Ltd. - Due diligence report

A 360° intelligence report on Embear Packaging Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…

1986-07-11 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Embear Packaging Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Embear Packaging Pvt. Ltd. is assessed as Moderate with a Trust Score of 67/100. Embear Packaging Pvt. Ltd. is an active private limited indian non-government company incorporated in 1986, operating in the Packaging sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Embear Packaging Pvt. Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (12.83 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KALNADABHATTA SRINIVAS 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR BIRULI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KALNADABHATTA SRINIVAS has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 40+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 12.83 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
29 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
27 Feb 2012
Charge created
State Bank Of India - 12.83 cr
25 Mar 2010
Director ceased
ASHIM BANERJI
Director ceased
BISWA RANJAN SENGUPTA
15 Mar 2010
Director appointed
KALNADABHATTA SRINIVAS (Director)
Director appointed
AJAY KUMAR BIRULI (Director)
27 Aug 2007
Director ceased
MANJU SENGUPTA
11 Jul 1986
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parna Estates Pvt Ltd U70101WB1995PTC073043 Kolkata, West Bengal
Ngs Solutions Private Limited U51109WB2000PTC091403 Kolkata, West Bengal
ROYAL FALCOM EXIM PVT LTD U51909WB1996PTC080901 Kolkata, West Bengal
Sristy Press Private Limited U22219WB2011PTC167744 Kolkata, West Bengal
Tristar Infrabuild Private Limited U70102WB2010PTC147429 Kolkata, West Bengal
AMIT MARCHANDISE LLP AAR-2363 Kolkata, West Bengal
Sonata Exim Private Limited U51909WB2011PTC164848 Kolkata, West Bengal
Acumen Rail Private Limited U35999WB2021PTC250260 Kolkata, West Bengal
S. Goutam & Co C And F Agents Private Li Mited U63090WB2004PTC100311 Kolkata, West Bengal
Ramkrishna Infra Realty Private Limited U70102WB2012PTC187758 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Embear Packaging Pvt. Ltd. before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Embear Packaging 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: Enhanced diligence advised. 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 Embear Packaging Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Embear Packaging Pvt. Ltd. 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 Embear Packaging Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Embear Packaging Pvt. Ltd. an active company?

Embear Packaging Pvt. Ltd. has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Embear Packaging Pvt. Ltd. financially healthy?

Processed financial statements are not yet available for Embear Packaging Pvt. Ltd., so its financial health is unassessed.

Should I do business with Embear Packaging Pvt. Ltd.?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Embear Packaging Pvt. Ltd.?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Embear Packaging Pvt. Ltd. have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Embear Packaging Pvt. Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Embear Packaging Pvt. Ltd.?

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.