Jain Flexipack Private Limited - Due diligence report

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

1997-11-17 Delhi, Delhi Active Unlisted Active Compliant
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Jain Flexipack Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Jain Flexipack Private Limited is assessed as Low Risk with a Trust Score of 76/100. Jain Flexipack Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Packaging sector. Reported revenue has declined 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 26 Jul 2026 from the latest processed filings. Jain Flexipack Private Limited snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
50/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (36.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
NEELIMA JAIN 01234567 Director 01/04/2018 6 yrs Approved
JAINENDRA KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHILPI JAIN 01234567 Director 01/04/2018 6 yrs Approved
SEEMA JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHALINI JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
1 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 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment52/100
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 view56/100
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
05 Apr 2024
Last AGM held
Annual general meeting
13 Mar 2024
Charge satisfied
Punjab National Bank
31 Mar 2023
Latest balance sheet
Filed with ROC
17 Nov 2020
Director ceased
HARSH JAIN
12 Jul 2019
Charge satisfied
Punjab National Bank
23 Apr 2019
Director appointed
MUKESH KUMAR JAIN (Director)
20 Mar 2015
Director appointed
JAINENDRA KUMAR JAIN (Director)
Director appointed
SHILPI JAIN (Director)
Director appointed
SEEMA JAIN (Director)
Director appointed
SHALINI JAIN (Director)
31 Jan 2013
Securities allotted
250000.00 Equity Shares - 50.00 Lakh raised
04 Aug 2008
Charge created
Punjab National Bank - 14.00 Lakh
Charge created
Punjab National Bank - 22.00 Lakh
17 Nov 1997
Incorporated
Registered with Roc Delhi
Director appointed
RAKESH KUMAR JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suraj Filaments Private Limited U72200GJ1997PTC032147 Bhavnagar, Gujarat, India
Vallikkatt Engineering Private Limited U29307KL2020PTC065027 Kasaragod, Kerala, India
Pahar Plastic Industries Private Limited U25209UP2017PTC094692 Allahabad, Uttar Pradesh, India
Aeon Measurement Systems Private Limited U51109RJ2010PTC031709 Bikaner, Rajasthan, India
Blow Tek Packaging Private Limited U25209TG2018PTC124551 Hyderabad, Telangana, India
Araflex Gaskets And Jointings Private Limited U25200KA2015PTC078291 Mangaluru, Karnataka, India
Reliance Packaging Industries Pvt Ltd U51219WB1971PTC028175 Kolkata, West Bengal, India
Shree Ganga Polytech Private Limited U25191DL2013PTC262505 Narela, Delhi, India
12

Who Uses This Report

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

Verify Jain Flexipack Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jain 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: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Jain Flexipack Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Jain 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 Jain Flexipack Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jain Flexipack Private Limited an active company?

Jain Flexipack Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Jain Flexipack Private Limited financially healthy?

Jain Flexipack Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Jain Flexipack Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jain Flexipack Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

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

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Jain Flexipack Private Limited?

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.