Promoter holding
64.27%
JP
Jay Polypack - Due diligence report
A 360° intelligence report on Jay Polypack: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Jay Polypack — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Jay Polypack is assessed as Moderate with a Trust Score of 50/100. Jay Polypack is an active private limited indian non-government company incorporated in 2011, 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 high compliance risk and high financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Jay Polypack Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.
Get full accessScores 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
Charges position: 0 open (-) · 5 satisfied (65.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Nizampura Branch, 16 Navdurga Society, | 1 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: NCLT, EPFO.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARUNA DORAPRASAD NIMMAGADDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DORAPRASAD RAMARAO NIMMAGADDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
2 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 40 · Distress 50
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Apr 2024
Charge satisfied
Others
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Dec 2021
Charge satisfied
Others
19 Jul 2019
Charge satisfied
Nizampura Branch, 16 Navdurga Society,
03 Nov 2018
Charge satisfied
Union Bank Of India
30 Oct 2018
Charge created
Others - 10.00 cr
26 Sep 2018
Charge created
Others - 25.42 cr
25 Mar 2014
Securities allotted
466412.00 Equity Shares - 46.64 Lakh raised
25 Mar 2013
Securities allotted
490000.00 Equity Shares - 10.00 raised
27 Mar 2012
Charge created
Union Bank Of India - 1.50 cr
Charge created
Union Bank Of India - 3.80 cr
26 Mar 2012
Charge created
Nizampura Branch, 16 Navdurga Society, - 24.66 cr
10 Dec 2011
Incorporated
Registered with Roc Ahmedabad
Director appointed
ARUNA DORAPRASAD NIMMAGADDA (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 5 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 2 security allotment(s) - amounts available in the full report.
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| Orena Solutions Private Limited | U80300GJ2020PTC115617 | Vadodara, Gujarat |
| Amidar Exports Private Limited | U24298GJ1998PTC034567 | Vadodara, Gujarat |
| Srh Biotec Private Limited | U74999GJ2017PTC099947 | Vadodara, Gujarat |
| Bharat Forgetech And Powertools Manufacturing Private Limited | U28113GJ2012PTC071598 | Vadodara, Gujarat |
| Lehui Finnah India Engineering & Equipment Private Limited | U29309GJ2017FTC100175 | Vadodara, Gujarat |
| GRACE CROP CARE INPUTS LLP | AAJ-5083 | Vadodara, Gujarat |
| Shiv Heat-Tech (Bharat) Private Limited | U74909GJ2023PTC145364 | Vadodara, Gujarat |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jay Polypack before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jay Polypack: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Jay Polypack - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Jay Polypack pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Jay Polypack - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jay Polypack an active company?
Jay Polypack has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Jay Polypack financially healthy?
Jay Polypack has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Jay Polypack?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jay Polypack?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Jay Polypack have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Jay Polypack up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Jay Polypack?
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.
