Promoter holding
64.27%
EP
Epack Prefab Technologies Limited - Due diligence report
A 360° intelligence report on Epack Polymers: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Epack Polymers — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Epack Polymers is assessed as Moderate with a Trust Score of 71/100. Epack Polymers is an active public limited indian non-government company incorporated in 1999, operating in the Engineering 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 moderate compliance risk and low financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Epack Prefab Technologies 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 28 open (869.84 cr) · 24 satisfied (391.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
| Hdfc Bank Limited | 17 | 48.0 cr |
| Yes Bank Limited | 11 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Corporation Bank | 3 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: SAMARTH M. SURANA & CO. on 2019-01-21.
- Delayed payments to MSME suppliers disclosed (122 disclosure(s)).
- 8 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANORAMA NAGARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANUJ AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BAJRANG LAL BOTHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKITA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAN GANESAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nikhil Bothra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM PRAKASH GROVER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIPIN GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dharam Chand Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- NIKITA SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2025 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
-
Subsidiaries
1
Group entities
2
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Epack Prefab Solutions Private Limited | Subsidiary Company | 74.00% |
| Epack Petrochem Solutions Private Limited | Associate Company | 74.00% |
Key managerial personnel: Nikhil Bothra (Whole-time director) · SANJAY SINGHANIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 director exits within 2 years.
28 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 6.58 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 28 open charge(s) of 869.84 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Director ceased
KRISHNAN GANESAN
13 Sep 2025
Last AGM held
Annual general meeting
05 Apr 2025
Charge created
Hdfc Bank Limited - 1.71 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Feb 2025
Charge created
Others - 100.00 cr
08 Jan 2025
Charge satisfied
Yes Bank Limited
06 Jan 2025
Charge satisfied
Yes Bank Limited
30 Dec 2024
Charge created
Hdfc Bank Limited - 31.60 Lakh
26 Dec 2024
Charge created
Hdfc Bank Limited - 1.35 cr
24 Dec 2024
Charge satisfied
Others
20 Dec 2024
Director appointed
MANORAMA NAGARAJAN (Director)
Director appointed
MANUJ AGARWAL (Director)
Director appointed
KRISHNAN GANESAN (Director)
Director appointed
RAM PRAKASH GROVER (Director)
Director appointed
BIPIN GARG (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
8 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Origin Mouldings Private Limited | U25206KA1999PTC025194 | Bangalore, Karnataka, India |
| Polymac Thermoformers | L25201WB1999PLC090774 | Kolkata, West Bengal, India |
| Krishi Polymers Private Limited | U25206KA2004PTC035224 | Bangalore, Karnataka, India |
| Garvit Green Industries Private Limited | U21000DL2020PTC360125 | Delhi, Delhi, India |
| Narang Plastics | U25209KA1981PTC029118 | Bangalore, Karnataka, India |
| Apollo Tyres | L25111KL1972PLC002449 | Kochi, Kerala, India |
| Processo Plast Enterprise | U25200GJ1999PTC035935 | Ahmedabad, Gujarat, India |
| Polysil Irrigation Systems Limited | L17100GJ1985PLC127398 | Raniya Taluka Savli, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Epack Polymers before audits and certifications: compliance score 62/100, 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 Polymers: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Epack Polymers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Epack Polymers 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 Epack Polymers - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Epack Polymers an active company?
Epack Polymers has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Epack Polymers financially healthy?
Epack Polymers has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Epack Polymers?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Epack Polymers?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Epack Polymers have loans or charges against its assets?
28 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.
Is Epack Polymers up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Epack Polymers?
Its Credit Risk Score is 60/100 (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.
