Promoter holding
64.27%
HP
Hyderabad Packaging Co Ltd. - Due diligence report
A 360° intelligence report on Hyderabad Packaging Co Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…
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Hyderabad Packaging Co Ltd. — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Hyderabad Packaging Co Ltd. is assessed as Low Risk with a Trust Score of 88/100. Hyderabad Packaging Co Ltd. is an active public limited indian non-government company incorporated in 1970, operating in the Packaging sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Hyderabad Packaging Co Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
Get full accessScores 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.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 4 open (4.08 cr) · 3 satisfied (1.94 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| 1 | 48.0 cr | |
| Indian Overseas Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Lakshmi Vilas Bank Limited | 1 | 48.0 cr |
| State Bank Of Hyderabad | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: RATHI AND MALANI on 2019-09-04.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNITHA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANIK AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT AGARWAL | 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.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
0 allotment(s) · 9 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 70 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 56+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
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 4.08 cr already registered.
- Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2022
Charge created
Hdfc Bank Limited - 20.80 Lakh
05 Nov 2021
Charge created
Axis Bank Limited - 3.29 cr
29 Sep 2018
Director ceased
ANKIT AGARWAL
30 Apr 2018
Charge satisfied
Indian Overseas Bank
Charge satisfied
31 Mar 2018
Share transfer (FY 2018)
100.00000000 shares to Mayank Jain
07 Dec 2017
Charge created
Hdfc Bank Limited - 57.80 Lakh
29 Nov 2017
Charge satisfied
Lakshmi Vilas Bank Limited
25 Oct 2017
Director appointed
ANKIT AGARWAL (Director)
Director ceased
ARUN KUMAR AGARWAL
31 Mar 2017
Share transfer (FY 2017)
2800.00000000 shares to Divesha
Share transfer (FY 2017)
100.00000000 shares to Kumar Arun
Share transfer (FY 2017)
3500.00000000 shares to Kanik
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
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.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Addvalue International Private Limited | U36941GJ1987PTC009888 | Ahmedabad, Gujarat, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hyderabad Packaging Co Ltd. before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hyderabad Packaging Co 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Hyderabad Packaging Co Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Hyderabad Packaging Co Ltd. 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 Hyderabad Packaging Co Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Hyderabad Packaging Co Ltd. an active company?
Hyderabad Packaging Co Ltd. has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Hyderabad Packaging Co Ltd. financially healthy?
Hyderabad Packaging Co Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Hyderabad Packaging Co Ltd.?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hyderabad Packaging Co Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Hyderabad Packaging Co Ltd. have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Hyderabad Packaging Co Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Hyderabad Packaging Co Ltd.?
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.
