Indian Flexible Intermediate Bulk Container Association - Due diligence report

A 360° intelligence report on Indian Flexible Intermediate Bulk Container Association: trust score, financial health, credit view, complianc…

2004-03-09 New Delhi, Delhi Active Unlisted Active Compliant
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Indian Flexible Intermediate Bulk Container Association — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Indian Flexible Intermediate Bulk Container Association is assessed as Low Risk with a Trust Score of 85/100. Indian Flexible Intermediate Bulk Container Association is an active public not for profit company incorporated in 2004, 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 moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Indian Flexible Intermediate Bulk Container Association snapshot & full profile →

Financial Health › Good
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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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
RINKU MAKRAND APPALWAR 01234567 Director 01/04/2018 6 yrs Approved
NILESH GANDHI 01234567 Director 01/04/2018 6 yrs Approved
PRAMAL CHOUDHARY 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.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment66/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Director appointed
PRAMAL CHOUDHARY (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Aug 2023
Director appointed
RINKU MAKRAND APPALWAR (Additional Director)
26 Aug 2022
Director ceased
MAKRAND APPALWAR MORESHWAR
Director ceased
NILESH GANDHI
16 Dec 2021
Director appointed
NILESH GANDHI (Director)
25 Sep 2020
Director ceased
SHASHANK AGARWAL
20 Sep 2019
Director ceased
JOSEPH FRANSIS
21 Sep 2018
Director ceased
MARIMUTHU VELAYUTHAM SIVARAMAN
26 Jul 2018
Director ceased
RAVISH BHAGIRATH KAMATH
15 Jun 2018
Director ceased
MANOJ AGARWAL
Director ceased
SELVAGANAPATHY RAMAKRISHNAN
Director ceased
ANILKUMAR GORANTLA SUDHAKAR
Director ceased
SAURABH KALANI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tirthankar Papers Private Limited U51396DL2008PTC178720 Delhi, Delhi, India
Adya Packaging Private Limited U21090BR2010PTC015381 Patna, Bihar, India
Neeom Modular Private Limited U74999MH2016PTC286060 Navi Mumbai, Maharashtra, India
Minimalance Design Private Limited U36100GJ2014PTC079841 Ahmedabad, Gujarat, India
Prime Hygiene Papers Private Limited U21098MH2008PTC182370 Mumbai, Maharashtra, India
Special Paper Products Private Limited U21000TN2008PTC068159 Chennai, Tamil Nadu, India
Konard Mechanicals Pvt Ltd U27203CT1987PTC004119 Raipur, Chattisgarh, India
Janta Packaging Industries Private Limited U25199UR2012PTC000274 Rudrapur, Uttarakhand, India
12

Who Uses This Report

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

Verify Indian Flexible Intermediate Bulk Container Association 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 Indian Flexible Intermediate Bulk Container Association: 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 50/100, 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 Indian Flexible Intermediate Bulk Container Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Indian Flexible Intermediate Bulk Container Association 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 Indian Flexible Intermediate Bulk Container Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indian Flexible Intermediate Bulk Container Association an active company?

Indian Flexible Intermediate Bulk Container Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Indian Flexible Intermediate Bulk Container Association financially healthy?

Indian Flexible Intermediate Bulk Container Association has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Indian Flexible Intermediate Bulk Container Association?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indian Flexible Intermediate Bulk Container Association?

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

Does Indian Flexible Intermediate Bulk Container Association have loans or charges against its assets?

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

Is Indian Flexible Intermediate Bulk Container Association 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 Indian Flexible Intermediate Bulk Container Association?

Its Credit Risk Score is 50/100 (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.