Promoter holding
64.27%
KP
Krishna Poly Packs Pvt Ltd - Due diligence report
A 360° intelligence report on Krishna Poly Packs Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Krishna Poly Packs Pvt Ltd
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Krishna Poly Packs Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Krishna Poly Packs Pvt Ltd is assessed as Low Risk with a Trust Score of 90/100. Krishna Poly Packs Pvt Ltd is an active private limited indian non-government company incorporated in 1983, 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 low compliance risk and low financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Krishna Poly Packs Pvt Ltd 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
95/100
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 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (6.45 cr) · 15 satisfied (22.94 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| State Bank Of Hyderabad | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| A.P. State Financial Corp. | 4 | 48.0 cr |
| Andra Pradesh State Financial Corporation | 1 | 48.0 cr |
| Andhra Bank | 3 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PINNAMANENI SURESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAGANTI BIJILI KUMARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAKARLA RAJENDRA PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAGANTI MURALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALLIKARJUNA RAO PINNAMANENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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)
| 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
1
Group entities
1
Capital events
2 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vani Plastics & Plantations Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PINNAMANENI SURESH (Whole-time director) · MAGANTI BIJILI KUMARI (Whole-time director) · KAKARLA RAJENDRA PRASAD (Whole-time director) · MAGANTI MURALI (Managing Director) · MALLIKARJUNA RAO PINNAMANENI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 42+ 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.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 6.45 cr already registered.
- Compliance record supports lending.
Investor view70/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jan 2024
Charge created
State Bank Of India - 1.50 cr
18 Jul 2022
Director ceased
PINNAMANENI VEERAIAH CHOWDARY
30 May 2022
Charge satisfied
Others
06 Nov 2021
Charge satisfied
Others
01 Jul 2020
Director ceased
MALLIKARJUNA RAO PINNAMANENI
01 Apr 2019
Director ceased
PINNAMANENI SURESH
Director ceased
MAGANTI BIJILI KUMARI
Director ceased
MAGANTI MURALI
22 Jun 2018
Charge created
State Bank Of India - 4.95 cr
04 Oct 2017
Director ceased
PINNAMANENI UMASRI
03 May 2017
Charge created
Others - 4.25 cr
31 Mar 2017
Share transfer (FY 2017)
1000.00000000 shares to VENKATESWARA RAO
22 Mar 2017
Charge satisfied
State Bank Of Hyderabad
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pacfo International Private Limited | U21094HR2020PTC084895 | Ballabgarh, Haryana, India |
| Dony Polo Udyog Limited | U26931AS1985PLC002465 | Tinsukia, Assam, India |
| Techno Tarp And Polymers | U19202MH2005PTC158127 | Mumbai, Maharashtra, India |
| Peeco Polytech Private Limited | U52311DL2008PTC184774 | New Delhi, Delhi, India |
| A&J Microns (Bharat) Private Limited | U26990GJ2020PTC115490 | Timbdi, Gujarat, India |
| Everestcomposite | U25209GJ2008PTC053456 | Vadodara, Gujarat, India |
| Pro-Pack Private Limited | U21029CH2010PTC032389 | Chandigarh, Chandigarh, India |
| Imperial Waterproofing Industries Private Limited | U74999MH1990PTC056565 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Krishna Poly Packs Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Krishna Poly Packs Pvt Ltd: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 45/100, margin trends, ownership structure and peer set for Krishna Poly Packs Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Krishna Poly Packs Pvt Ltd 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 Krishna Poly Packs Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Krishna Poly Packs Pvt Ltd an active company?
Krishna Poly Packs Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Krishna Poly Packs Pvt Ltd financially healthy?
Krishna Poly Packs Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Krishna Poly Packs Pvt Ltd?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Krishna Poly Packs Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Krishna Poly Packs Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Krishna Poly Packs Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Krishna Poly Packs Pvt Ltd?
Its Credit Risk Score is 95/100 (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.
