Evolve Process & Packers Private Limited - Due diligence report

A 360° intelligence report on Evolve Process & Packers Private Limited: trust score, financial health, credit view, compliance, directors, g…

2008-01-17 Rajkot, Gujarat Active Unlisted Active Non-Compliant
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Evolve Process & Packers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Evolve Process & Packers Private Limited is assessed as Moderate with a Trust Score of 55/100. Evolve Process & Packers Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Evolve Process & Packers Private Limited snapshot & full profile →

Financial Health › No Data
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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (43.75 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Rajkot Nagrik Sahakari Bank Ltd.1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2012 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESHBHAI KHIMJIBHAI BHUT 01234567 Director 01/04/2018 6 yrs Approved
KHIMJIBHAI MOHANBHAI BHUT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAJESHBHAI KHIMJIBHAI BHUT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 18+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 43.75 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
29 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
23 Feb 2012
Charge created
Rajkot Nagrik Sahakari Bank Ltd. - 43.75 Lakh
17 Jan 2008
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJESHBHAI KHIMJIBHAI BHUT (Director)
Director appointed
KHIMJIBHAI MOHANBHAI BHUT (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Odin Snacks Private Limited U15490GJ2022PTC132270 Rajkot, Gujarat
Indusch Tradex Private Limited U51505GJ2013PTC075865 Rajkot, Gujarat
Quantumev Tech Private Limited U31100GJ2022PTC137647 Rajkot, Gujarat
OUNCE ECSTATICS LLP ACD-3654 Rajkot, Gujarat
Epp Composites Private Limited U25209GJ2004PTC043790 Rajkot, Gujarat
Artistix Lifestyle Private Limited U15121GJ2023PTC145820 Rajkot, Gujarat
Elevate Technocast Private Limited U24310GJ2024PTC148219 Rajkot, Gujarat
Osko Rubber Industries Private Limited U25209GJ2019PTC106895 Rajkot, Gujarat
Teraflo Engineering Private Limited U31103GJ2012PTC070828 Rajkot, Gujarat
Crystal Cast Private Limited U27320GJ1996PTC030447 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Evolve Process & Packers Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Evolve Process & Packers 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Evolve Process & Packers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Evolve Process & Packers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Evolve Process & Packers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Evolve Process & Packers Private Limited an active company?

Evolve Process & Packers Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Evolve Process & Packers Private Limited financially healthy?

Processed financial statements are not yet available for Evolve Process & Packers Private Limited, so its financial health is unassessed.

Should I do business with Evolve Process & Packers Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Evolve Process & Packers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Evolve Process & Packers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Evolve Process & Packers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Evolve Process & Packers Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.