Kris Packaging Systems Private Limited - Due diligence report

A 360° intelligence report on Kris Packaging Systems Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2009-04-03 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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KP Kris Packaging Systems Private Limited
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Kris Packaging Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Kris Packaging Systems Private Limited is assessed as Moderate with a Trust Score of 56/100. Kris Packaging Systems Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Packaging sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Kris Packaging Systems Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 13/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 4 auditor resignation(s) filed - latest: YOGESH SOVANI & ASSSOCIATES on 2021-05-09.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAHIL SHAILESH SHETH 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH SHETH GULABCHAND 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 2021 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
1
Group entities
1
Capital events
6 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Kris Flexipacks Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 17+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (13/100).
4 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed 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 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
1675000.00000000 shares to Kris Flexipacks Private Limited
06 Aug 2020
Director ceased
DARYL DAVID MANZETTI
18 Dec 2019
Director ceased
NISHANT MUKUNDRAI SHAH
11 Dec 2019
Director ceased
MATTHEW ALLAN LERNER
22 Sep 2018
Director ceased
SAHIL SHAILESH SHETH
17 Aug 2018
Director appointed
SAHIL SHAILESH SHETH (Director)
27 Jun 2018
Director ceased
VIRESH GULABCHAND SHETH
26 Feb 2013
Securities allotted
1000000.00 Equity Shares - 1.00 cr raised
31 Dec 2012
Director ceased
IAN DOVEY
05 Nov 2011
Securities allotted
1000000.00 Equity Shares - 1.00 cr raised
25 Mar 2011
Securities allotted
335000.00 Equity Shares - 33.50 Lakh raised
23 Nov 2010
Securities allotted
7300.00 Equity Shares - 73,000.00 raised
30 Jul 2010
Securities allotted
997699.00 Equity Shares - 99.77 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gulshan Vinimay Private Limited U51909WB2011PTC157876 Kolkata, West Bengal, India
Abachem Specialty Chemicals U24110TN2012PTC086449 Chennai, Tamil Nadu, India
Gopalan Agro Farms Private Limited U01403DL2006PTC153906 New Delhi, Delhi, India
Ms Color Trends Private Limited U52342KL2013PTC033956 Trivandrum, Kerala, India
Marine Pearl Impex Private Limited U52300DL2011PTC221653 New Delhi, Delhi, India
Shakti Malt Pvt Ltd U15494RJ1974PTC001548 Jaipur-6., Rajasthan, India
Jaitra Sales Private Limited U74110UP1996PTC019731 Kanpur, Uttar Pradesh, India
The Ghatal Steam Navigation Co Ltd U61200WB1925PLC005100 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Kris Packaging Systems Private Limited before audits and certifications: compliance score 13/100, 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 Packaging Systems 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Kris Packaging Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Kris Packaging Systems Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kris Packaging Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kris Packaging Systems Private Limited an active company?

Kris Packaging Systems Private Limited has MCA status “Amalgamated” with a compliance score of 13/100 (Caution Indicated).

Is Kris Packaging Systems Private Limited financially healthy?

Kris Packaging Systems Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Kris Packaging Systems Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kris Packaging Systems Private Limited?

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

Does Kris Packaging Systems Private Limited have loans or charges against its assets?

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

Is Kris Packaging Systems Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Kris Packaging Systems Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.