Promoter holding
64.27%
EL
Epl Limited - Due diligence report
A 360° intelligence report on Esselpropack: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Esselpropack — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Esselpropack is assessed as Low Risk with a Trust Score of 84/100. Esselpropack is an active public limited indian non-government company incorporated in 1982, 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 moderate compliance risk and low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Epl 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
84/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 7 open (191.01 cr) · 48 satisfied (1,130.55 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Jp Morgan Chase Bank, N.A. | 2 | 48.0 cr |
| Axis Trustee Services Limited | 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 4 court forum(s).
- 1 auditor resignation(s) filed - latest: FORD RHODES PARKS & CO LLP on 2020-05-22.
- Delayed payments to MSME suppliers disclosed (18 disclosure(s)).
- 6 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT DIXIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHANK SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND KRIPALU THIRUMALACHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIMESH AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAVINDER SINGH BRAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARMILA ABHAY KARVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHAVAL JITENDRA BUCH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND KRIPALU THIRUMALACHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mr. Onkar Ghangurde | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anand Thirumalachar Kripalu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Onkar Deepak Ghangurde | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aloke Lohia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 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
-
Subsidiaries
-
Group entities
-
Capital events
17 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Arista Tubes Inc | Subsidiary Company | 74.00% |
| Epl America Llc | Subsidiary Company | 74.00% |
| Epl Brasil Ltda | Subsidiary Company | 74.00% |
| Epl Deutschland Gmbh & Co. Kg | Subsidiary Company | 74.00% |
| Epl Deutschland Management Gmbh | Subsidiary Company | 74.00% |
| Epl Packaging (guangzhou) Limited | Subsidiary Company | 74.00% |
| Epl Packaging (jiangsu) Limited | Subsidiary Company | 74.00% |
| Epl Poland Sp. Z O.o. | Subsidiary Company | 74.00% |
| Epl Propack De Mexico, S.a. De. C.v. | Subsidiary Company | 74.00% |
| Epl Propack Llc | Subsidiary Company | 74.00% |
Key managerial personnel: DEEPAK GOYAL (CFO) · ANAND KRIPALU THIRUMALACHAR (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.10 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 191.01 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Sep 2025
Last AGM held
Annual general meeting
16 Aug 2025
Director ceased
Aloke Lohia
01 Jul 2025
Charge created
Axis Bank Limited - 50,000.00
27 May 2025
Director appointed
Aloke Lohia (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Feb 2025
Director ceased
AYSHWARYA RAVI VIKRAM
14 Nov 2024
Charge created
Others - 40.00 cr
08 Feb 2024
Charge satisfied
Axis Bank Limited
29 Nov 2023
Director ceased
SHASHANK SINHA
21 Sep 2023
Director appointed
Onkar Deepak Ghangurde (Company Secretary)
04 Sep 2023
Director appointed
SHASHANK SINHA (Director)
Director appointed
Mr. Onkar Ghangurde (Company Secretary)
23 Aug 2023
Director appointed
DEEPAK GOYAL (CFO)
05 Nov 2022
Securities allotted
2339186 Equity Shares - 46.78 Lakh raised
31 Mar 2022
Director ceased
PARAG KIRTIKUMAR SHAH
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A1 from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 17 security allotment(s) - amounts available in the full report.
71 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Kataria Plastics Private Limited | U25203MP1996PTC010637 | Ratlam, Madhya Pradesh, India |
| Sabic Innovative Plastics India Private Limited | U25202GJ2007PTC050658 | P O Jawaharnagar, Gujarat, India |
| Parakh Agro Industries Ltd | U01403PN1987PLC132583 | Pune, Maharashtra, India |
| Calcom Cement | U26942AS2004PLC007538 | Guwahati, Assam, India |
| Miraj Drymix Private Limited | U26960MH2010PTC209654 | Navi Mumbai, Maharashtra, India |
| Jsw Severfield Structures Limited | U28112MH2009PLC191045 | Mumbai, Maharashtra, India |
| Garware Poly | L10889MH1957PLC010889 | Chhatrapati Sambhajinagar, Maharashtra, India |
| Badve Autocomps Private Limited | U29290MH1997PTC109848 | Aurangabad, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Esselpropack 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 Esselpropack: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Esselpropack - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Esselpropack pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Esselpropack - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Esselpropack an active company?
Esselpropack has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Esselpropack financially healthy?
Esselpropack has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Esselpropack?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Esselpropack?
Promoters hold a majority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Esselpropack have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 48 earlier charge(s) stand satisfied.
Is Esselpropack 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 Esselpropack?
Its Credit Risk Score is 95/100 (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.
