Karan Packaging Pvt Ltd - Due diligence report

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

1987-03-30 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
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

Karan Packaging Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Karan Packaging Pvt Ltd is assessed as Moderate with a Trust Score of 68/100. Karan Packaging Pvt Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Plastics 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 high financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Karan Packaging Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 8 open (60.22 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Madhya Pradesh Audyogik Vikas Nigam Ltd.5 48.0 cr
State Bank Of India3 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNITA SINGH 01234567 Director 01/04/2018 6 yrs Approved
BALVIR SINGH 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.
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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 39+ years.
Distress signals & risk flags
Statutory filings appear overdue.
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 60.22 Lakh already registered.
  • Compliance record supports lending.
Investor view26/100
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 13 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
01 Sep 2006
Director appointed
BALVIR SINGH (Director)
30 Nov 1997
Director appointed
SUNITA SINGH (Director)
22 Dec 1990
Charge created
State Bank Of India - 85,000.00
17 May 1988
Charge created
State Bank Of India - 19.24 Lakh
25 Apr 1988
Charge created
Madhya Pradesh Audyogik Vikas Nigam Ltd. - 15,700.00
30 Nov 1987
Charge created
State Bank Of India - 4.80 Lakh
12 Aug 1987
Charge created
Madhya Pradesh Audyogik Vikas Nigam Ltd. - 6.37 Lakh
11 Aug 1987
Charge created
Madhya Pradesh Audyogik Vikas Nigam Ltd. - 1.14 Lakh
Charge created
Madhya Pradesh Audyogik Vikas Nigam Ltd. - 2.29 Lakh
26 Jun 1987
Charge created
Madhya Pradesh Audyogik Vikas Nigam Ltd. - 25.37 Lakh
30 Mar 1987
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pr Security And Force Services India Private Limited U80200MP2023PTC068322 Bhopal, Madhya Pradesh
NISHCHHAL ARENA LLP ACB-1792 Bhopal, Madhya Pradesh
Samar Texfab Private Limited U18101MP2015PTC033819 Bhopal, Madhya Pradesh
Snellsys Private Limited U74999MP2016PTC041039 Bhopal, Madhya Pradesh
Bhasha Infra Power Private Limited U45309MP2019PTC047604 Bhopal, Madhya Pradesh
HAPLERS MEDIA LLP ABB-8058 Bhopal, Madhya Pradesh
Xpartron Infotech Private Limited U62099MP2023PTC065230 Bhopal, Madhya Pradesh
Mackril Plast India Private Limited U25205MP2021PTC054886 Bhopal, Madhya Pradesh
Chauhan Constructions And Developers Private Limited U45309MP2020PTC053652 Bhopal, Madhya Pradesh
Security Fire And Safety Services Private Limited U74999MP2017PTC044320 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Karan Packaging Pvt Ltd 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 Karan Packaging Pvt Ltd: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Karan Packaging Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Karan Packaging Pvt Ltd 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 Karan Packaging Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karan Packaging Pvt Ltd an active company?

Karan Packaging Pvt Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Karan Packaging Pvt Ltd financially healthy?

Karan Packaging Pvt Ltd has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Karan Packaging Pvt Ltd?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Karan Packaging Pvt Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Karan Packaging Pvt Ltd have loans or charges against its assets?

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

Is Karan Packaging Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Karan Packaging Pvt Ltd?

Its Credit Risk Score is 40/100 (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.