Promoter holding
64.27%
KP
Klene Paks Limited - Due diligence report
A 360° intelligence report on Klene Paks: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Klene Paks — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Klene Paks is assessed as Moderate with a Trust Score of 74/100. Klene Paks is an active public limited indian non-government company incorporated in 1971, 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Klene Paks 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 2 open (250.00 cr) · 4 satisfied (182.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 3 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 64/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: S N HEBNUR AND ASSOCIATES on 2022-05-11.
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL KUMAR SIPANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMUD SIPANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIMAL SIPANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR SIPANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JESKARAN SURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAVAN CHAND NAHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- JESKARAN SURANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
4 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: VIMAL SIPANI (Managing Director) · SUNIL KUMAR SIPANI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 55+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 250.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 May 2025
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
PAVAN CHAND NAHAR
30 May 2022
Director appointed
PAVAN CHAND NAHAR (Director)
Director ceased
JITENDRA PRAKASH
03 Oct 2019
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 30.00 cr
27 Mar 2019
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 15.50 cr
01 Feb 2019
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 60.00 cr
18 Jun 2018
Charge created
Hdfc Bank Limited - 15.00 cr
22 Aug 2017
Director ceased
PUNIT KUMAR SIPANI
31 Mar 2017
Share transfer (FY 2017)
2200000.00000000 shares to Saktidata Vanijya Pvt Ltd
20 Jan 2017
Director ceased
DEEPSHIKHA SRIVASTAVA
22 Sep 2015
Charge satisfied
State Bank Of India
25 Jun 2015
Charge created
Hdfc Bank Limited - 235.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue 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.
6 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Brickwork.
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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pokarna | U17219TG2001PLC036015 | Andhra Pradesh, Telangana, India |
| Guala Closures Group | U74950GA1994PTC001729 | Goa, Goa, India |
| Fastrack Dealcomm Private Limited | U51109DL2006PTC299417 | New Delhi, Delhi, India |
| Opmobility C-Power India Private Limited | U25209TN2007PTC072066 | Walaj Pet Taluk Vellore, Tamil Nadu, India |
| Idmc | U29299GJ1992PLC018283 | Anand, Gujarat, India |
| Knauf India Private Limited | U28939DL2006PTC150597 | New Delhi, Delhi, India |
| Polyplastics | U51103HR2008PTC038320 | Industrial Complex Dundahera, Haryana, India |
| Vibracoustic | U34300PB1997PTC039144 | S.A.S.Nagar (Mohali), Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Klene Paks before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Klene Paks: 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 75/100, margin trends, ownership structure and peer set for Klene Paks - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Klene Paks pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Klene Paks - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Klene Paks an active company?
Klene Paks has MCA status “Active” with a compliance score of 64/100 (Moderate).
Is Klene Paks financially healthy?
Klene Paks has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Klene Paks?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Klene Paks?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Klene Paks have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Klene Paks up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).
Is it risky to lend to Klene Paks?
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.
