Promoter holding
64.27%
EP
Empire Packages Private Limited - Due diligence report
A 360° intelligence report on Empire Packages: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Empire Packages — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Empire Packages is assessed as Low Risk with a Trust Score of 80/100. Empire Packages is an active private limited indian non-government company incorporated in 1978, 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 25 Jul 2026 from the latest processed filings. Empire Packages Private Limited 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 43 satisfied (49.52 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Karnataka Bank Ltd. | 11 | 48.0 cr |
| The Karnataka Bank Limited | 3 | 48.0 cr |
| Karnataka Bank Ltd | 6 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| The Karnataka Bank Ltd | 4 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Hiroki Enomoto | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOSHIYUKI KURAHASHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL GULATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARVEEN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKIO HASEBE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kenichi Kamimoto | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- AKIO HASEBE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Oji Holdings Corporation
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Oji Holdings Corporation | Holding Company | 74.00% |
Key managerial personnel: YOSHIYUKI KURAHASHI (Managing Director) · PARVEEN KUMAR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 47+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events24 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Director ceased
Kenichi Kamimoto
30 Jul 2025
Director appointed
Kenichi Kamimoto (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2024
Director ceased
Hiroki Enomoto
08 Jan 2024
Director appointed
Hiroki Enomoto (Nominee Director)
12 May 2023
Director appointed
YOSHIYUKI KURAHASHI (Managing Director)
Director ceased
YOSHIYUKI KURAHASHI
19 Mar 2022
Charge satisfied
Karnataka Bank Ltd.
15 Mar 2022
Charge satisfied
Karnataka Bank Ltd.
13 Jan 2022
Director ceased
DAISUKE WATANABE
Director ceased
YOSUKE FUJIWARA
Director ceased
ANIL GULATI
01 Oct 2021
Director appointed
AKIO HASEBE (Nominee Director)
Director ceased
DILUN TAN
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 43 registered charge(s) stand satisfied - past borrowings repaid.
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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mk | U22210MH2008PTC188423 | Mumbai, Maharashtra, India |
| Bajaj Kagaj Limited | U21010UP2005PLC029475 | Allahabad, Uttar Pradesh, India |
| Jindal Polybuttons | U36100HR1992PTC031543 | Haryana, Haryana, India |
| Vimala Paper Company Private Limited | U21090TN2008PTC067523 | Madurai, Tamil Nadu, India |
| Sheetal Mercantile Private Limited | U74899DL1992PTC048588 | Fatehpuri, Delhi, India |
| Wadpack | U28129KA1976PTC040611 | Bangalore, Karnataka, India |
| Ecowood Exports Private Limited | U36101KA2005PTC035910 | Bangalore, Karnataka, India |
| Covertek Ceramica Private Limited | U26999GJ2020PTC117215 | Morbi, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Empire Packages before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Empire Packages: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Empire Packages - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Empire Packages pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Empire Packages - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Empire Packages an active company?
Empire Packages has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Empire Packages financially healthy?
Empire Packages has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Empire Packages?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Empire Packages?
The ultimate holding entity is Oji Holdings Corporation. 6 active director(s) are on record.
Does Empire Packages have loans or charges against its assets?
No open charges - all 43 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Empire Packages up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Empire Packages?
Its Credit Risk Score is 90/100 (Low Risk). 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.
