Keerti Dgr Packaging Llp - Due diligence report

A 360° intelligence report on Keerti Dgr Packaging Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2014-02-13 Mumbai, Maharashtra Active
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Keerti Dgr Packaging Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Keerti Dgr Packaging Llp is assessed as Low Risk with a Trust Score of 83/100. Keerti Dgr Packaging Llp is an active limited liability partnership incorporated in 2014, operating in the Business Services 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 an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Keerti Dgr Packaging Llp snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

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
RAJESHREE RAJESH PARAB 01234567 Director 01/04/2018 6 yrs Approved
RAJESH PARAB DIGAMBER 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2020
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
13 Feb 2014
Incorporated
Registered with Roc Mumbai
Director appointed
RAJESHREE RAJESH PARAB (Designated Partner)
Director appointed
RAJESH PARAB DIGAMBER (Designated Partner)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rtl Consulting Private Limited U74999MH2012PTC233350 Mumbai, Maharashtra
Ipc Information Systems India Private Limited U64202MH2008PTC180273 Mumbai, Maharashtra
Bhatia Healthscape Developers Private Limited U68200MH2023PTC403161 Mumbai, Maharashtra
Iofo Organic And Health Care Private Limited U51100MH2018PTC315254 Mumbai, Maharashtra
Spectrum Office Automation Private Limited U51505MH2004PTC144829 Mumbai, Maharashtra
Aptis Healthcare Private Limited U24299MH2019PTC335206 Mumbai, Maharashtra
Aplomb Group Private Limited U29253MH2011PTC223719 Mumbai, Maharashtra
Apex Metal Infra Private Limited U28112MH2011PTC221493 Mumbai, Maharashtra
Sangotra Fashions Private Limited U74900MH2010PTC205166 Mumbai, Maharashtra
Flash Assignments Private Limited U74990MH2011PTC213540 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Keerti Dgr Packaging Llp 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 Keerti Dgr Packaging Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Keerti Dgr Packaging Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Keerti Dgr Packaging Llp 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 Keerti Dgr Packaging Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Keerti Dgr Packaging Llp an active company?

Keerti Dgr Packaging Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Keerti Dgr Packaging Llp financially healthy?

Processed financial statements are not yet available for Keerti Dgr Packaging Llp, so its financial health is unassessed.

Should I do business with Keerti Dgr Packaging Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Keerti Dgr Packaging Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Keerti Dgr Packaging Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Keerti Dgr Packaging Llp 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 Keerti Dgr Packaging Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.