Excellent Pallets & Packagings Private Limited - Due diligence report

A 360° intelligence report on Excellent Pallets & Packagings Private Limited: trust score, financial health, credit view, compliance, direct…

2011-04-27 Vijayawada, Andhra Pradesh Active Unlisted Active Compliant
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EP Excellent Pallets & Packagings Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Excellent Pallets & Packagings Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Excellent Pallets & Packagings Private Limited is assessed as Low Risk with a Trust Score of 84/100. Excellent Pallets & Packagings Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Musical Instruments sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Excellent Pallets & Packagings Private 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 65/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DUBBAKA SAI KIRAN 01234567 Director 01/04/2018 6 yrs Approved
VANGARA VENKATA RAO 01234567 Director 01/04/2018 6 yrs Approved
VANGARA LAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
DUBBAKA SHAILAJA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • VANGARA LAKSHMI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Apr 2011
Incorporated
Registered with Roc Vijayawada
Director appointed
DUBBAKA SAI KIRAN (Director)
Director appointed
VANGARA VENKATA RAO (Director)
Director appointed
VANGARA LAKSHMI (Director)
Director appointed
DUBBAKA SHAILAJA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pragati Silicones Limited U74999DL1990PLC039791 New Delhi, Delhi, India
Fresh Towel Company Private Limited U51494DL2007PTC166150 Delhi, Delhi, India
Sona Marbles Private Limited U14101RJ2003PTC018838 Dist Rajsamand, Rajasthan, India
Jay Insulators Private Limited U26915GJ2001PTC039413 Dist Baroda, Gujarat, India
S.R. Gems And Ornaments Private Limited U36911RJ2004PTC019248 Bikaner, Rajasthan, India
Khetalaji Gold Private Limited U36911MH2009PTC190452 Mumbai, Maharashtra, India
Mangal Arts Private Limited U74900MH2013PTC242954 Mumbai, Maharashtra, India
Bangalore Transmissions Private Limited U02926KA1989PTC010530 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Excellent Pallets & Packagings 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Excellent Pallets & Packagings Private Limited - 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 Excellent Pallets & Packagings 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 Excellent Pallets & Packagings Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Excellent Pallets & Packagings Private Limited an active company?

Excellent Pallets & Packagings Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Excellent Pallets & Packagings Private Limited financially healthy?

Excellent Pallets & Packagings Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Excellent Pallets & Packagings Private Limited?

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 Excellent Pallets & Packagings Private Limited?

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

Does Excellent Pallets & Packagings Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Excellent Pallets & Packagings Private Limited up to date with its ROC filings?

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

Is it risky to lend to Excellent Pallets & Packagings Private Limited?

Its Credit Risk Score is 65/100 (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.