Essen Multipack Limited - Due diligence report

A 360° intelligence report on Essen Multipack: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1994-05-27 Rajkot, Gujarat Active Unlisted Active Compliant
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EM Essen Multipack Limited
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Essen Multipack — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Essen Multipack is assessed as Low Risk with a Trust Score of 92/100. Essen Multipack is an active public limited indian non-government company incorporated in 1994, 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 18 Jul 2026 from the latest processed filings. Essen Multipack Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (10.93 cr) · 4 satisfied (11.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Others2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL JAWAHARBHAI PANDYA 01234567 Director 01/04/2018 6 yrs Approved
GIRISHBHAI CHUNILAL PANDYA 01234567 Director 01/04/2018 6 yrs Approved
ATULBHAI CHUNILAL PANDYA 01234567 Director 01/04/2018 6 yrs Approved
JAWAHAR CHUNILAL PANDYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 6 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: VISHAL JAWAHARBHAI PANDYA (Whole-time director) · GIRISHBHAI CHUNILAL PANDYA (Whole-time director) · ATULBHAI CHUNILAL PANDYA (Managing Director) · JAWAHAR CHUNILAL PANDYA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 10.93 cr already registered.
  • 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge satisfied
Others
19 Feb 2025
Charge created
Hdfc Bank Limited - 5.23 cr
03 Oct 2023
Charge created
Others - 5.08 cr
18 Jan 2022
Charge satisfied
Axis Bank Limited
09 Sep 2021
Charge created
Axis Bank Limited - 5.70 cr
04 Feb 2021
Charge created
Axis Bank Limited - 2.85 cr
01 Sep 2020
Director ceased
GIRISHBHAI CHUNILAL PANDYA
Director ceased
JAWAHAR CHUNILAL PANDYA
23 Jul 2020
Securities allotted
77996 Equity Shares - 7.80 Lakh raised
01 Jan 2019
Charge satisfied
Others
11 Aug 2018
Director ceased
PRANAV GIRISHBHAI TRIVEDI
Director ceased
VISHNUPRASAD DILSUKHRAI VYAS
31 Mar 2018
Share transfer (FY 2018)
2700.00000000 shares to SAVITABEN PATEL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Royal U25209WB2003PTC097480 Kolkata, West Bengal, India
Padmaja Polymers Private Limited U24130TG1996PTC024780 Hyderabad, Telangana, India
Tricon Polyfabs Private Limited U74900WB2014PTC203474 Kolkata, West Bengal, India
Howrah Ferrous Ltd U27104WB1997PLC085562 Howrah, West Bengal, India
Gew (India) Private Limited U29309MH2017FTC435402 Thane, Maharashtra, India
D.R. Plasto Tech Private Limited U25209DL2016PTC308392 New Delhi, Delhi, India
Talbros Marugo Rubber Private Limited U25200HR2012PTC046820 Faridabad, Haryana, India
Axel Polymers L25200GJ1992PLC017678 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Essen Multipack before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Essen Multipack: 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 65/100, margin trends, ownership structure and peer set for Essen Multipack - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Essen Multipack pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Essen Multipack - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Essen Multipack an active company?

Essen Multipack has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Essen Multipack financially healthy?

Essen Multipack has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Essen Multipack?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Essen Multipack?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Essen Multipack have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Essen Multipack up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Essen Multipack?

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.