India Containers Ltd - Due diligence report

A 360° intelligence report on India Containers Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1987-06-01 Aurangabad, Maharashtra Active Listed Active Non-Compliant
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IC India Containers Ltd
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India Containers Ltd — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

India Containers Ltd is assessed as Moderate with a Trust Score of 62/100. India Containers Ltd is an active public 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 moderate compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. India Containers Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (1.24 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank6 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHAVI VIKRAM MUNSHI 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM SHAMSUNDER MUNSHI 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR CHANDERPRAKASH GOEL 01234567 Director 01/04/2018 6 yrs Approved
VINAYAK DATTARAM KESARKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • VIJAY KUMAR CHANDERPRAKASH GOEL has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 90 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 39+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 1.24 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
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
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Sep 2008
Director appointed
MADHAVI VIKRAM MUNSHI (Director)
13 Feb 2008
Director appointed
VINAYAK DATTARAM KESARKAR (Director)
Director ceased
MADHAVI VIKRAM MUNSHI
Director ceased
NITENKUMAR JAGMOHANSARAN AGARWAL
12 Feb 2008
Director ceased
VIJAY KUMAR CHANDERPRAKASH GOEL
01 Jul 2007
Director appointed
VIKRAM SHAMSUNDER MUNSHI (Additional Director)
31 May 2007
Director ceased
VILAS MAHADU WAGHULE
20 Nov 2001
Director appointed
VIJAY KUMAR CHANDERPRAKASH GOEL (Director)
14 Feb 1990
Charge created
Corporation Bank - 11.59 Lakh
19 Jul 1989
Charge created
Corporation Bank - 1.77 Lakh
31 Mar 1989
Charge created
Corporation Bank - 94.25 Lakh
15 Mar 1989
Charge created
Corporation Bank - 2.31 Lakh
25 Feb 1989
Charge created
Corporation Bank - 2.48 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saurashtra Packaging Pvt Ltd U22122GJ1974PTC002497 Rajkot Gujarat, Gujarat, India
Rite-Pac Industries Private Limited U25202DL2004PTC129336 Na, Delhi, India
Aditya Techno Packs Private Limited U25202MH2004PTC144910 Thane, Maharashtra, India
Ugar Quality Packaging Private Limited U74950PN2006PTC128632 Sangli, Maharashtra, India
Shree Tin Manufacturing Company Private Limited U27202UP1994PTC016896 Agra, Uttar Pradesh, India
Print-Pack Business Forms Private Limited U29294MH1995PTC093384 Latur, Maharashtra, India
Central India Flexpack Private Limited U25199TG2000PTC034600 Secunderabad, Telangana, India
Propack India Private Limited U36900DL1993PTC053723 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify India Containers Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of India Containers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for India Containers Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether India Containers 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 India Containers Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is India Containers Ltd an active company?

India Containers Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is India Containers Ltd financially healthy?

India Containers Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with India Containers Ltd?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls India Containers Ltd?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does India Containers Ltd have loans or charges against its assets?

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

Is India Containers Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to India Containers Ltd?

Its Credit Risk Score is 55/100 (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.