Ghodawat Packers Llp - Due diligence report

A 360° intelligence report on Ghodawat Packers Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2019-03-15 Kolhapur, Maharashtra Active
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Ghodawat Packers Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Ghodawat Packers Llp is assessed as Moderate with a Trust Score of 74/100. Ghodawat Packers Llp is an active limited liability partnership incorporated in 2019, operating in the FMCG sector. The company has shown revenue growth across its recent filed years. 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 17 Aug 2026 from the latest processed filings. Ghodawat Packers Llp snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
74/100
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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY DANCHAND GHODAWAT 01234567 Director 01/04/2018 6 yrs Approved
NILESH BHARAT BAGI 01234567 Director 01/04/2018 6 yrs Approved
SUHAS APPASAHEB SURYAWANSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment61/100
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 record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 May 2020
Director appointed
NILESH BHARAT BAGI (Designated Partner)
15 Mar 2019
Incorporated
Registered with Roc Pune
Director appointed
SANJAY DANCHAND GHODAWAT (Designated Partner)
Director appointed
SUHAS APPASAHEB SURYAWANSHI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kamna Industries Private Limited U16008DL2001PTC348838 Delhi, Delhi, India
Pelican Tobacco (India) Private Limited. U16009DL2005PTC141872 New Delhi, Delhi, India
Jhs Svendgaard Brands U52100HR2008PLC093836 Gurugram, Haryana, India
Shivay Distribution Private Limited U15549MH2019PTC321770 Mumbai, Maharashtra, India
Singhia Jhora Tea Co Pvt Ltd U70109WB1960PTC024623 Kolkata, West Bengal, India
Chandulal Chaganla Pobaru Tobacco Products Private Limited U74999MH1997PTC111477 Yavatmal, Maharashtra, India
Paras Pan Products Private Limited U51109WB2000PTC092559 Kolkata, West Bengal, India
Sri Sai Balaji Agro Enterprises Private Limited U16000AP2011PTC077540 Narasarao Pet, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Ghodawat Packers Llp 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 Ghodawat Packers Llp: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ghodawat Packers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Ghodawat Packers Llp 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 Ghodawat Packers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ghodawat Packers Llp an active company?

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

Is Ghodawat Packers Llp financially healthy?

Ghodawat Packers Llp has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ghodawat Packers Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ghodawat Packers Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ghodawat Packers Llp have loans or charges against its assets?

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

Is Ghodawat Packers Llp 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 Ghodawat Packers Llp?

Its Credit Risk Score is 60/100 (Moderate). 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.