Epack Components Private Limited - Due diligence report

A 360° intelligence report on Epack Components Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2019-04-18 Noida, Uttar Pradesh Amalgamated Unlisted Active Compliant
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Epack Components Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Epack Components Private Limited is assessed as Moderate with a Trust Score of 57/100. Epack Components Private Limited is a private limited indian non-government company incorporated in 2019, operating in the Consumer Electronics & Durables 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 high compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Epack Components Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (118.87 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Hdfc Bank Limited3 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BAJRANG LAL BOTHRA 01234567 Director 01/04/2018 6 yrs Approved
AJAY SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR MITTAL 01234567 Director 01/04/2018 6 yrs Approved
MOHD LATEEF CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
LAXMI PAT BOTHRA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
KHUSHBOO VERMA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR MITTAL 01234567 Director 01/04/2018 6 yrs Approved
VIBHAV NIREN PARIKH 01234567 Director 01/04/2018 6 yrs Approved
Khushboo Mishra 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Epack Durable Limited
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Epack Durable Limited Holding Company 74.00%

Key managerial personnel: BAJRANG LAL BOTHRA (Whole-time director) · RAJESH KUMAR MITTAL (CFO) · RAJESH KUMAR MITTAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view61/100
Mixed 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
16 Jan 2024
Director appointed
RAJESH KUMAR MITTAL (CFO)
27 Dec 2023
Director appointed
RAJESH KUMAR MITTAL (CFO)
26 Dec 2023
Director ceased
BAJRANG LAL BOTHRA
30 Sep 2023
Last AGM held
Annual general meeting
07 Aug 2023
Director ceased
SHARAD SATYANARAYAN MALPANI
09 May 2023
Charge satisfied
Hdfc Bank Limited
10 Apr 2023
Charge satisfied
Others
31 Mar 2023
Latest balance sheet
Filed with ROC
21 Mar 2023
Charge satisfied
Tata Capital Financial Services Limited
07 Sep 2022
Director appointed
VIBHAV NIREN PARIKH (Nominee Director)
Director ceased
MOHD LATEEF CHOUDHARY
07 Dec 2021
Director appointed
MOHD LATEEF CHOUDHARY (Director)
06 Dec 2021
Director ceased
SUBODH KUMAR GARG
18 Sep 2021
Director appointed
KHUSHBOO VERMA (Company Secretary)
Director appointed
Khushboo Mishra (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dehra Metal Tech Private Limited U27300DL2016PTC300357 Delhi, Delhi, India
Emirates Steel Tubes Private Limited U27104KL2013PTC033912 Cherthala, Kerala, India
Maruti Inox (India) Private Limited U27109MH2006PTC164686 Mumbai, Maharashtra, India
Savera Precision Engineering U29110MH1997PTC107125 Aurangabad, Maharashtra, India
Rajshree Ispat India Pvt Ltd U27109PB1994PTC015506 Punjab, Punjab, India
Amapai Corporation India Private Limited U27209RJ2012FTC037576 Neemrana, Rajasthan, India
Karthik Inductions Limited U27108GA1994PLC001666 Goa, Goa, India
Valveworks India Private Limited U29268PN2008PTC132836 Khalumbre, Maharashtra, India
12

Who Uses This Report

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

Verify Epack Components Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Epack Components Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Epack Components Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Epack Components Private Limited 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 Epack Components Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Epack Components Private Limited an active company?

Epack Components Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Epack Components Private Limited financially healthy?

Epack Components Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Epack Components Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Epack Components Private Limited?

The ultimate holding entity is Epack Durable Limited. 10 active director(s) are on record.

Does Epack Components Private Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Epack Components Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Epack Components Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.