Karthick Polypack Private Limited - Due diligence report

A 360° intelligence report on Karthick Polypack Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1990-05-31 Sivakasi-23, Tamil Nadu Active Unlisted Active Compliant
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KP Karthick Polypack Private Limited
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Karthick Polypack Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Karthick Polypack Private Limited is assessed as Low Risk with a Trust Score of 95/100. Karthick Polypack Private Limited is an active private limited indian non-government company incorporated in 1990, 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 18 Jul 2026 from the latest processed filings. Karthick Polypack Private 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
95/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (1.86 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Lakshmi Vilas Bank Limited1 48.0 cr
City Union Bank Limited1 48.0 cr
Indian Bank1 48.0 cr
State Bank Of India2 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JOTHI SWAMINATHAN VIJEY SHRIDHAR 01234567 Director 01/04/2018 6 yrs Approved
GEETHAMATHI 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 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
0 allotment(s) · 3 transfer(s)

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

Key managerial personnel: JOTHI SWAMINATHAN VIJEY SHRIDHAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1.86 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2018
Share transfer (FY 2018)
7700.00000000 shares to VIJEY SRIDHAR GEETHAMATHI
Share transfer (FY 2018)
1400.00000000 shares to SWAMINATHAN VIJEY SRIDHAR
Share transfer (FY 2018)
280.00000000 shares to SWAMINATHAN VIJEY SRIDHAR
26 Aug 2017
Director ceased
SWAMINATHAN SAROJA
25 Aug 2017
Director appointed
GEETHAMATHI (Director)
31 Aug 2015
Charge created
City Union Bank Limited - 65.00 Lakh
19 Oct 2012
Charge created
Lakshmi Vilas Bank Limited - 1.00 cr
30 May 2005
Charge created
Indian Bank - 13.00 Lakh
07 Feb 1991
Charge created
State Bank Of India - 4.00 Lakh
31 May 1990
Incorporated
Registered with Roc Chennai
Director appointed
JOTHI SWAMINATHAN VIJEY SHRIDHAR (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sudarsan Trading Co Ltd U65992KL1959PLC001839 Calicut, Kerala, India
Bio-Team Private Limited U25209DL2022PTC401511 Narela, Delhi, India
Satyam Irrigations (India) Private Limited U29120GJ2011PTC064270 Ahmedabad, Gujarat, India
M. K. Cooling Systems Private Limited U29253HR2009PTC039862 Faridabad, Haryana, India
Southern Weighing Instruments U29186CT1996PTC010333 Bhilai, Chattisgarh, India
Shrivilla Agro Engineering Private Limited U17119MH1999PTC448165 Aurangabad, Maharashtra, India
Jha Flour Mills Private Limited U22203UP2014PTC062664 Sadar, Uttar Pradesh, India
Shiv Lamination Private Limited U21098DL2007PTC164161 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Karthick Polypack Private 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 Karthick Polypack 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Karthick Polypack Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Karthick Polypack 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 Karthick Polypack Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karthick Polypack Private Limited an active company?

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

Is Karthick Polypack Private Limited financially healthy?

Karthick Polypack Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Karthick Polypack Private Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Karthick Polypack Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Karthick Polypack Private Limited have loans or charges against its assets?

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

Is Karthick Polypack Private 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 Karthick Polypack Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.