Imperial Flexipack Private Limited - Due diligence report

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

2017-07-24 Halol, Gujarat Active Unlisted Active Compliant
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Imperial Flexipack Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Imperial Flexipack Private Limited is assessed as Moderate with a Trust Score of 70/100. Imperial Flexipack Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Packaging 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 07 Aug 2026 from the latest processed filings. Imperial Flexipack Private Limited snapshot & full profile →

Financial Health › Caution
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
35/100
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
75/100
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: 35/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 3 open (4.87 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL RAMANLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG RAMANLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
VIRENKUMAR POCHABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KINNARI RAHUL PATEL 01234567 Director 01/04/2018 6 yrs Approved
SUCHITABEN VIRENKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
NIRAV ARVINDBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MEGHAVIBAHEN NIRAV PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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

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
3 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 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.87 cr already registered.
  • Compliance record supports lending.
Investor view52/100
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Aug 2022
Director ceased
BHAVIKA CHIRAG PATEL
25 Jun 2020
Charge created
Others - 53.36 Lakh
30 Sep 2019
Director ceased
NIRAV ARVINDBHAI PATEL
Director ceased
MEGHAVIBAHEN NIRAV PATEL
29 Jun 2019
Securities allotted
450000 Equity Shares - 45.00 Lakh raised
22 Jun 2019
Director appointed
NIRAV ARVINDBHAI PATEL (Director)
Director appointed
MEGHAVIBAHEN NIRAV PATEL (Director)
19 Jun 2019
Securities allotted
90000 Equity Shares - 9.00 Lakh raised
21 Dec 2017
Charge created
Others - 53.36 Lakh
20 Dec 2017
Charge created
Others - 3.80 cr
24 Jul 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAHUL RAMANLAL PATEL (Director)
Director appointed
CHIRAG RAMANLAL PATEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unity Poly Barrels Private Limited U25201PN1989PTC171066 Pune, Maharashtra, India
Venkata Ramana Laminations Private Limited U24134TG1999PTC031740 Hyderabad, Telangana, India
Leoflo Pipes Private Limited U25200GJ2020PTC117724 Rajkot, Gujarat, India
Lentus Glass Private Limited U26100UP2020PTC125996 Noida, Uttar Pradesh, India
Atharva Elastomers India Private Limited U25209PN2020PTC197292 Pune City, Maharashtra, India
Suresafe Safety And Lifting Solutions Private Limited U36900KA2020PTC140614 Bangalore, Karnataka, India
Delta Storage Systems Private Limited U28990MH2006PTC161281 Mumbai, Maharashtra, India
Multiwyn Foams Pvt Ltd U25209WB1987PTC043134 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Imperial Flexipack Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Imperial Flexipack 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 35/100, 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 Imperial Flexipack Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Imperial Flexipack Private Limited 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 Imperial Flexipack Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Imperial Flexipack Private Limited an active company?

Imperial Flexipack Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Imperial Flexipack Private Limited financially healthy?

Imperial Flexipack Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Imperial Flexipack Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Imperial Flexipack Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Imperial Flexipack Private Limited have loans or charges against its assets?

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

Is Imperial Flexipack Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Imperial Flexipack Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.