Fibmold Packaging Private Limited - Due diligence report

A 360° intelligence report on Fibmold: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2022-10-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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FP Fibmold Packaging Private Limited
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Fibmold — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Fibmold is assessed as Low Risk with a Trust Score of 79/100. Fibmold is an active private limited indian non-government company incorporated in 2022, operating in the Packaging 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 03 Aug 2026 from the latest processed filings. Fibmold Packaging Private Limited snapshot & full profile →

Financial Health › Neutral
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
79/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (40.88 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VAIBHAV VINOD GARG 01234567 Director 01/04/2018 6 yrs Approved
PARAM MUKESH GANDHI 01234567 Director 01/04/2018 6 yrs Approved
Santosh Sreedharan Menon 01234567 Director 01/04/2018 6 yrs Approved
Sonam Kataria 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
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) · 0 transfer(s)

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
Young company (3 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 40.88 cr already registered.
  • Compliance record supports lending.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
15 Sep 2025
Last AGM held
Annual general meeting
05 Aug 2025
Director appointed
Sonam Kataria (Company Secretary)
31 Mar 2025
Director ceased
Shruti Rajesh Sohane
Latest balance sheet
Filed with ROC
16 Oct 2024
Director appointed
Santosh Sreedharan Menon (Additional Director)
26 Mar 2024
Charge created
State Bank Of India - 40.88 cr
10 Jan 2023
Securities allotted
480000 Equity Shares - 48.00 Lakh raised
03 Oct 2022
Incorporated
Registered with Roc Mumbai
Director appointed
VAIBHAV VINOD GARG (Director)
Director appointed
PARAM MUKESH GANDHI (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); 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vandana Printing Works Private Limited U22200DL1993PTC053402 New Delhi, Delhi, India
Wincraftz Windows & Doors Private Limited U28999UR2022PTC014117 Dehradun, Uttarakhand, India
Mebel Furnato Interio Private Limited U68100UP2012PTC051137 Noida, Uttar Pradesh, India
Superior Box Private Limited U21022GA2013PTC007191 Margao, Goa, India
Neeko Plywood Private Limited U20219DL2006PTC145505 New Delhi, Delhi, India
S M Corrugators Private Limited U21000GJ2021PTC125651 Vadodara, Gujarat, India
Tgt Decor Private Limited U36994MH2020PTC336375 Mandvi Mumbai, Maharashtra, India
Shree Balaji Plyboard And Veneer Private Limited U20219UP2009PTC037450 Sitapur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Fibmold 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 Fibmold: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, 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 Fibmold - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Fibmold 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 Fibmold - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fibmold an active company?

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

Is Fibmold financially healthy?

Fibmold has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Fibmold?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fibmold?

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

Does Fibmold have loans or charges against its assets?

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

Is Fibmold 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 Fibmold?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.