Geet Pack Pvt Ltd - Due diligence report

A 360° intelligence report on Geet Pack Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1987-05-22 Valsad, Gujarat Active Unlisted Active Non-Compliant
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Geet Pack Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Geet Pack Pvt Ltd is assessed as Moderate with a Trust Score of 57/100. Geet Pack Pvt Ltd is an active private limited indian non-government company incorporated in 1987, 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 high compliance risk and low financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Geet Pack Pvt Ltd snapshot & full profile →

Financial Health › Strong
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (4.18 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda4 48.0 cr
Sardar Bhiladwala Pardi Peoples Coop Bank Ltd1 48.0 cr
Sardar Bhiladwala Pardi Peoples Coop Bank Ltd1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKUR ASHOK DESAI 01234567 Director 01/04/2018 6 yrs Approved
ASHOK JANUBHAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANKUR ASHOK DESAI 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 2016)
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
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 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 39+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2017
Last AGM held
Annual general meeting
01 May 2017
Director ceased
RAJSEE DEEPAKKUMAR DESAI
30 Apr 2017
Director appointed
ANKUR ASHOK DESAI (Director)
31 Mar 2017
Latest balance sheet
Filed with ROC
12 Sep 2016
Charge satisfied
Bank Of Baroda
15 Jul 2016
Charge satisfied
Bank Of Baroda
09 Nov 2015
Charge created
Bank Of Baroda - 2.00 cr
01 Sep 2015
Director ceased
DESAI NIKITA ASHOK
24 Apr 2012
Securities allotted
5000 Equity Shares Without Differential Rights - 19.00 Lakh raised
08 Jul 2008
Charge created
Bank Of Baroda - 2.89 Lakh
26 Apr 2008
Director ceased
DESAI JANUBHAI PARAGJI
21 Apr 2006
Charge created
Bank Of Baroda - 15.00 Lakh
Charge created
Bank Of Baroda - 2.00 cr
15 Apr 2006
Charge satisfied
Sardar Bhiladwala Pardi Peoples Coop Bank Ltd
Charge satisfied
Sardar Bhiladwala Pardi Peoples Coop Bank Ltd
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Srivari Print Pack Private Limited U20101PY1996PTC009323 Pondicherry, Pondicherry, India
Sree Rotoflex Private Limited U21014KA2007PTC042553 Bangalore, Karnataka, India
Gravure Roto Pack Private Limited U74950WB2003PTC095748 Kolkata, West Bengal, India
Ravlak Technologies Private Limited U21093HR2009PTC039258 Ballabgarh, Haryana, India
Lucent Packaging Private Limited U21020GJ2005PTC046805 Dist Valsad, Gujarat, India
Laurent Packaging Private Limited U21022GJ2007PTC051283 Valsad, Gujarat, India
Sierra Investments Private Limited (Tr Co ) U70109GJ1988PTC044681 Alembic Road Gorwa Vadodara 3, Gujarat, India
Crown Laminates Private Limited U36101GJ2009PTC058631 Changodar, Gujarat, India
12

Who Uses This Report

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

Verify Geet Pack Pvt Ltd before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Geet Pack Pvt Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Geet Pack Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Geet Pack Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Geet Pack Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Geet Pack Pvt Ltd an active company?

Geet Pack Pvt Ltd has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Geet Pack Pvt Ltd financially healthy?

Geet Pack Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Geet Pack Pvt Ltd?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Geet Pack Pvt Ltd?

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

Does Geet Pack Pvt Ltd have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Geet Pack Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Geet Pack Pvt Ltd?

Its Credit Risk Score is 45/100 (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.