Kahan Packaging Limited - Due diligence report

A 360° intelligence report on Kahan Packaging Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2013-02-19 Ghatkopar West, Maharashtra Active Listed Active Compliant
Share
KP Kahan Packaging Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Kahan Packaging Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Kahan Packaging Limited is assessed as Low Risk with a Trust Score of 88/100. Kahan Packaging Limited is an active public limited indian non-government company incorporated in 2013, 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Kahan Packaging Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

Get full access

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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (9.07 cr) · 4 satisfied (6.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Others4 48.0 cr
Sidbi1 48.0 cr
Canara Bank1 48.0 cr
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NAMAN HARESH PATEL 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR RAMESHCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
Jainam Prashant Dholakia 01234567 Director 01/04/2018 6 yrs Approved
Jainam Prashant Dholakia 01234567 Director 01/04/2018 6 yrs Approved
MITHUN PATEL 01234567 Director 01/04/2018 6 yrs Approved
ROHIT JITENDRA DHOLAKIA 01234567 Director 01/04/2018 6 yrs Approved
PURVI PRASHANT DHOLAKIA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT JITENDRA DHOLAKIA 01234567 Director 01/04/2018 6 yrs Approved
JAGRUTI ROHIT DHOLAKIA 01234567 Director 01/04/2018 6 yrs Approved
Pooja Burad 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: Jainam Prashant Dholakia (CFO) · Jainam Prashant Dholakia (CFO) · ROHIT JITENDRA DHOLAKIA (Whole-time director) · PURVI PRASHANT DHOLAKIA (Whole-time director) · PRASHANT JITENDRA DHOLAKIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 9.07 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Director ceased
Jainam Prashant Dholakia
09 Sep 2024
Charge created
Canara Bank - 19.30 Lakh
31 Aug 2024
Director appointed
Pooja Burad (Company Secretary)
18 Oct 2023
Director appointed
Jainam Prashant Dholakia (CFO)
18 Jun 2023
Director ceased
NAMAN HARESH PATEL
Director ceased
TUSHAR RAMESHCHANDRA SHAH
Director ceased
JAGRUTI ROHIT DHOLAKIA
17 Jun 2023
Director appointed
NAMAN HARESH PATEL (Director)
Director appointed
TUSHAR RAMESHCHANDRA SHAH (Director)
Director appointed
MITHUN PATEL (Company Secretary)
16 Jun 2023
Director ceased
ROHIT JITENDRA DHOLAKIA
Director ceased
PURVI PRASHANT DHOLAKIA
Director ceased
PRASHANT JITENDRA DHOLAKIA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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
Meera Polymers Private Limited U25203GJ2014PTC078091 Rajkot, Gujarat, India
Image Cargo Movers Private Limited U74900DL2013PTC254465 Delhi, Delhi, India
Northern Marine Management (India) Private Limited U74999MH2002PTC135668 Mumbai, Maharashtra, India
Destination Solutions And Services Private Limited U72900WB2010PTC141069 Kolkata, West Bengal, India
Bakshi Associates Private Limited U63013DL1996PTC075555 Delhi, Delhi, India
Filpak (India) Private Limited U24243MH1997PTC111537 Pune, Maharashtra, India
Royal Hospitality And Management Services Private Limited U55209DL2016PTC305535 New Delhi, Delhi, India
Grampro Business Services Private Limited U74999KL2017PTC047850 Thrissur, Kerala, India
12

Who Uses This Report

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

Verify Kahan Packaging Limited 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 Kahan Packaging 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Kahan Packaging Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Kahan Packaging 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 Kahan Packaging Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kahan Packaging Limited an active company?

Kahan Packaging Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kahan Packaging Limited financially healthy?

Kahan Packaging Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Kahan Packaging Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kahan Packaging Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Kahan Packaging Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Kahan Packaging Limited 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 Kahan Packaging Limited?

Its Credit Risk Score is 45/100 (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.