Fomex Pulp-Pack Private Limited - Due diligence report

A 360° intelligence report on Fomex Pulp-Pack: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2018-11-16 Taluka: Wankaner, Gujarat Active Unlisted Active Compliant
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FP Fomex Pulp-Pack Private Limited
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Fomex Pulp-Pack — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Fomex Pulp-Pack is assessed as Moderate with a Trust Score of 69/100. Fomex Pulp-Pack is an active private limited indian non-government company incorporated in 2018, operating in the Environment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Fomex Pulp-Pack Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 4 open (47.78 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 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
DEVANG GOPALBHAI KHIRSARIA 01234567 Director 01/04/2018 6 yrs Approved
RAGHURAJ NAVINCHANDRA PANDYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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) · 7 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 65 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 47.78 cr already registered.
  • Compliance record supports lending.
Investor view50/100
Mixed 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
30 Sep 2025
Last AGM held
Annual general meeting
15 Apr 2025
Charge created
Others - 4.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jul 2024
Director appointed
RAGHURAJ NAVINCHANDRA PANDYA (Director)
Director ceased
SAVAN NARENDRABHAI PATEL
07 Jul 2022
Director ceased
VIRAL POPATBHAI BHIMANI
31 Mar 2021
Share transfer (FY 2021)
12500.00000000 shares to VIRAL POPATLAL BHIMANI
Share transfer (FY 2021)
10000.00000000 shares to GOPAL KESHAVLAL KHIRSARIA
31 Mar 2020
Share transfer (FY 2020)
5000.00000000 shares to SARTHAK DAMJIBHAI SIDAPARA
Share transfer (FY 2020)
15000.00000000 shares to NAVINCHANDRA CHUNILAL PANDYA
06 Dec 2019
Charge created
Others - 6.00 cr
20 Aug 2019
Charge created
Others - 13.75 cr
26 Jul 2019
Charge created
Others - 24.03 cr
31 Mar 2019
Share transfer (FY 2019)
15000.00000000 shares to NARENDRABHAI V. PATEL
Share transfer (FY 2019)
10000.00000000 shares to POPATBHAI BHIMANI
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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
P.E.P Charles Limpens Private Limited U25209KA1996PTC020109 Malur, Karnataka, India
Dot Workplace Solutions Private Limited U74999KA2013PTC068225 Bnagalore, Karnataka, India
Greta Door Solution Private Limited U20219GJ2020PTC116190 Anjar, Gujarat, India
Aastha Paper Industries Private Limited U21014HR2006PTC036409 Jagadhri, Haryana, India
Phytochem Remedies (India) Limited U17014RJ2002PLC017943 Girwa, Rajasthan, India
Dovetail U03610KA1994PTC016294 Anekal, Karnataka, India
Cochin Plywood U20210KL2011PTC029068 Kunnathunad, Kerala, India
Ram Paper Tubes Private Limited U21014PN2010PTC136625 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Fomex Pulp-Pack 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 Fomex Pulp-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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Fomex Pulp-Pack - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Fomex Pulp-Pack 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 Fomex Pulp-Pack - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fomex Pulp-Pack an active company?

Fomex Pulp-Pack has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Fomex Pulp-Pack financially healthy?

Fomex Pulp-Pack has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fomex Pulp-Pack?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fomex Pulp-Pack?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Fomex Pulp-Pack have loans or charges against its assets?

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

Is Fomex Pulp-Pack 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 Fomex Pulp-Pack?

Its Credit Risk Score is 40/100 (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.