Promoter holding
64.27%
EP
Excel Pack - Due diligence report
A 360° intelligence report on Excel Pack: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Excel Pack — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Excel Pack is assessed as Low Risk with a Trust Score of 83/100. Excel Pack is an active private limited indian non-government company incorporated in 1999, 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 04 Oct 2026 from the latest processed filings. Excel Pack Private 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
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 (A4).
Charges position: 24 open (146.55 cr) · 16 satisfied (85.07 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 14 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Corporation Bank | 2 | 48.0 cr |
| Tata Capital Financial Services Limited | 5 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAKESH MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUSHI MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNISH MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONA MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2025)
| 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
1
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Amar Realbuild Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAJNISH MEHRA (Managing Director) · MONA MEHRA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Profit declined two years in a row.
24 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 24 open charge(s) of 146.55 cr already registered.
- Compliance record supports lending.
Investor view75/100
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 events10 Jun 2026
Charge created
Others - 3.80 cr
06 Jun 2026
Charge created
Hdfc Bank Limited - 5.49 cr
04 May 2026
Charge created
Hdfc Bank Limited - 10.00 Lakh
15 Apr 2026
Charge created
Others - 5.00 cr
06 Mar 2026
Charge created
Others - 27.50 cr
08 Dec 2025
Director appointed
ARUSHI MEHRA (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
25 Jun 2025
Charge created
Others - 2.76 cr
11 Apr 2025
Charge created
Others - 4.36 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Nov 2024
Charge created
Others - 5.00 cr
27 Sep 2024
Charge created
Others - 90.00 Lakh
28 Nov 2023
Charge satisfied
Others
03 Nov 2023
Charge created
Hdfc Bank Limited - 52.00 cr
06 Oct 2023
Charge created
Axis Bank Limited - 97.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A4 from Crisil.
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 |
|---|---|---|
| Deepak Houseware & Toys Limited | U25111RJ2020PLC070129 | Tijara, Rajasthan, India |
| Shalini Roofing Private Limited | U27209AS2013PTC011674 | Guwahati, Assam, India |
| Dureza Granito Private Limited | U26100GJ2016PTC093645 | Wankaner, Gujarat, India |
| Rishi Techtex | L28129MH1984PLC032008 | Mumbai, Maharashtra, India |
| Veejay Polyplast Limited | U24110TG2008PLC057548 | Kothur, Telangana, India |
| Sai Industries Private Limited | U25202WB2003PTC095997 | Kolkata, West Bengal, India |
| Tilara Polyplast Private Limited | U25200GJ2013PTC075242 | Rajkot, Gujarat, India |
| Ue | U28996TN2017PLC118684 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Excel Pack before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Excel Pack: 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 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 65/100, margin trends, ownership structure and peer set for Excel Pack - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Excel Pack 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 Excel Pack - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Excel Pack an active company?
Excel Pack has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Excel Pack financially healthy?
Excel Pack has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Excel Pack?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Excel Pack?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Excel Pack have loans or charges against its assets?
24 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Excel Pack up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Excel Pack?
Its Credit Risk Score is 60/100 (Moderate). 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.
