Promoter holding
64.27%
KF
Kris Flexipacks Private Limited - Due diligence report
A 360° intelligence report on Kris Flexipacks: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Kris Flexipacks — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Kris Flexipacks is assessed as Low Risk with a Trust Score of 76/100. Kris Flexipacks is an active private limited indian non-government company incorporated in 2007, 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 high compliance risk and low financial risk profile.
Report generated on 26 Jun 2026 from the latest processed filings. Kris Flexipacks Private 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A2).
Charges position: 24 open (444.26 cr) · 29 satisfied (115.01 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| The Saraswat Co-Op Bank Ltd | 32 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
| The Saraswat Co-Operative Bank Ltd | 5 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| The Srawat Co-Operative Bank Ltd | 1 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (28 disclosure(s)).
- 6 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAGHURAMAN KRISHNA IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILESH SHETH GULABCHAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH GULABCHAND SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2024)
| 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 2024 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
2
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hue Inks Private Limited | Subsidiary Company | 74.00% |
| Vrs Realtors Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SHAILESH SHETH GULABCHAND (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (48/100).
24 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 13.37 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 24 open charge(s) of 444.26 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Oct 2025
Charge created
Others - 70.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
21 May 2025
Charge created
Others - 70.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jan 2025
Charge created
Others - 17.00 cr
23 Sep 2024
Charge created
Others - 28.00 cr
21 Sep 2024
Charge created
Others - 83.00 cr
07 May 2022
Charge satisfied
Indusind Bank Ltd.
30 Mar 2022
Charge created
Others - 10.00 cr
11 Jan 2021
Director ceased
Prapti Dhingra
14 Jun 2019
Director ceased
RAVI CHATURVEDI
13 Mar 2019
Charge created
Others - 8.96 cr
22 Sep 2018
Director ceased
RAGHURAMAN KRISHNA IYER
16 Aug 2018
Director ceased
VIRESH GULABCHAND SHETH
13 Feb 2018
Director appointed
RAGHURAMAN KRISHNA IYER (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A2 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Fab Industries Private Limited | U28999MH2020PTC336753 | Mumbai, Maharashtra, India |
| Aludecor Lamination | U27203WB2004PTC099221 | Kolkata, West Bengal, India |
| Texmo Pipes And Products | L25200MP2008PLC020852 | Burhanpur, Madhya Pradesh, India |
| Vsp Enterprises Private Limited | U27101DL2004PTC198941 | New Delhi, Delhi, India |
| Gatesunitta | U25192TN2002PTC049526 | Sriperumbudar, Tamil Nadu, India |
| Pasupati Acrylon | L50102UP1982PLC015532 | Up, Uttar Pradesh, India |
| Sunpet | U74999MH2017PTC301190 | Jogeshwari East, Maharashtra, India |
| Pravesha | U29219HR1993PTC137431 | Manesar, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kris Flexipacks before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kris Flexipacks: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kris Flexipacks - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Kris Flexipacks 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 Kris Flexipacks - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kris Flexipacks an active company?
Kris Flexipacks has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Kris Flexipacks financially healthy?
Kris Flexipacks has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Kris Flexipacks?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kris Flexipacks?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Kris Flexipacks have loans or charges against its assets?
24 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.
Is Kris Flexipacks up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Kris Flexipacks?
Its Credit Risk Score is 90/100 (Low Risk). 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.
