Garuda Packaging Private Limited - Due diligence report

A 360° intelligence report on Garuda Packaging Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2016-09-06 Tirupati, Andhra Pradesh Active Unlisted Active Non-Compliant
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Garuda Packaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Garuda Packaging Private Limited is assessed as Moderate with a Trust Score of 58/100. Garuda Packaging Private Limited is an active private limited indian non-government company incorporated in 2016, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Garuda Packaging 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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
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
90/100
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: 0 open (-) · 2 satisfied (17.19 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 26/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPIKA SAJJA 01234567 Director 01/04/2018 6 yrs Approved
SESHAMA NAIDU VATTIKUNTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DEEPIKA SAJJA 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
-

Key managerial personnel: SESHAMA NAIDU VATTIKUNTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (26/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view38/100
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 9 events
25 Mar 2022
Charge satisfied
State Bank Of India
09 Mar 2022
Charge satisfied
Sidbi
14 Oct 2017
Director ceased
MANISHA MANEPALLI
07 Oct 2017
Charge created
Sidbi - 4.54 cr
31 Mar 2017
Charge created
State Bank Of India - 12.65 cr
06 Sep 2016
Incorporated
Registered with Roc Vijayawada
Director appointed
DEEPIKA SAJJA (Director)
Director appointed
SESHAMA NAIDU VATTIKUNTA (Managing Director)
Director ceased
SESHAMA NAIDU VATTIKUNTA
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gmp Greenfield India Private Limited U74900AP2012PTC079075 Chittoor, Andhra Pradesh
Sree Mahalakshmi Entertainments Private Limited U74999AP2016PTC103187 Chittoor, Andhra Pradesh
Margan Industrial Private Limited U27200AP2021PTC118675 Chittoor, Andhra Pradesh
Singal Extrusions Private Limited U27203AP1990PTC011722 Chittoor, Andhra Pradesh
Avisa Infotech Private Limited U72200AP2021PTC118358 Chittoor, Andhra Pradesh
Databolt Solutions Private Limited U72900AP2021PTC119323 Chittoor, Andhra Pradesh
Thanuja Software And Solutions Private Limited U72200AP2017PTC106121 Chittoor, Andhra Pradesh
Lyshe Advanced Technologies Private Limited U72900AP2017PTC105877 Chittoor, Andhra Pradesh
Yentl Infra Private Limited U45400TG2012PTC079420 Chittoor, Andhra Pradesh
Geetha Govindam Matrimony Private Limited U93090AP2021PTC117186 Chittoor, Andhra Pradesh
12

Who Uses This Report

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

Verify Garuda Packaging Private Limited before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Garuda Packaging 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 Garuda Packaging Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Garuda Packaging Private Limited 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 Garuda Packaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Garuda Packaging Private Limited an active company?

Garuda Packaging Private Limited has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).

Is Garuda Packaging Private Limited financially healthy?

Processed financial statements are not yet available for Garuda Packaging Private Limited, so its financial health is unassessed.

Should I do business with Garuda Packaging Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Garuda Packaging Private Limited?

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

Does Garuda Packaging Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Garuda Packaging Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 26/100 (Caution Indicated).

Is it risky to lend to Garuda Packaging 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.