I.N.T. Polypack Industries Private Limited - Due diligence report

A 360° intelligence report on I.N.T. Polypack Industries Private Limited: trust score, financial health, credit view, compliance, directors,…

2023-03-28 Indore, Madhya Pradesh Active Unlisted
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I.N.T. Polypack Industries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

I.N.T. Polypack Industries Private Limited is assessed as Low Risk with a Trust Score of 87/100. I.N.T. Polypack Industries Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Printing & Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. I.N.T. Polypack Industries Private Limited snapshot & full profile →

Financial Health › No Data
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (1.15 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANGITA CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
ISHWARA NAND TIWARI 01234567 Director 01/04/2018 6 yrs Approved
AKANKSHA TIWARI 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

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
-

Key managerial personnel: ISHWARA NAND TIWARI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.15 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
18 Jul 2023
Charge created
Uco Bank - 1.15 cr
22 Jun 2023
Director appointed
SANGITA CHAUDHARY (Director)
28 Mar 2023
Incorporated
Registered with Roc Gwalior
Director appointed
ISHWARA NAND TIWARI (Managing Director)
Director appointed
AKANKSHA TIWARI (Director)
10

Key Observations

Auto-generated from the data above
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
Voltron Vehicles Private Limited U34300MP2019PTC050344 Indore, Madhya Pradesh
Estate Devcon Private Limited U45500MP2020PTC050598 Indore, Madhya Pradesh
SIRATH INDIA LLP ACC-7492 Indore, Madhya Pradesh
Sensile Tradeinvest Private Limited U67100MP2022PTC063752 Indore, Madhya Pradesh
Nuvedya Emarketing Private Limited U51909MP2021PTC057377 Indore, Madhya Pradesh
SINGLE HELIX LLP AAZ-4732 Indore, Madhya Pradesh
Digitex Consultancy Services Private Limited U62099MP2025PTC075064 Indore, Madhya Pradesh
Rupin Crop Sciences Private Limited U51909MP2017PTC043724 Indore, Madhya Pradesh
Desi Sangrah Private Limited U15490MP2022PTC059320 Indore, Madhya Pradesh
Shri Kalyan Punji Private Limited U67190MP2022PTC059480 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify I.N.T. Polypack Industries Private Limited 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 I.N.T. Polypack Industries 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for I.N.T. Polypack Industries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether I.N.T. Polypack Industries 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 I.N.T. Polypack Industries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is I.N.T. Polypack Industries Private Limited an active company?

I.N.T. Polypack Industries Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is I.N.T. Polypack Industries Private Limited financially healthy?

Processed financial statements are not yet available for I.N.T. Polypack Industries Private Limited, so its financial health is unassessed.

Should I do business with I.N.T. Polypack Industries Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls I.N.T. Polypack Industries Private Limited?

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

Does I.N.T. Polypack Industries Private Limited have loans or charges against its assets?

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

Is I.N.T. Polypack Industries Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to I.N.T. Polypack Industries Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.