Lamiflex Packtech India Private Limited - Due diligence report

A 360° intelligence report on Lamiflex Packtech India Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2015-06-11 Vashi, Maharashtra Active Unlisted Active Compliant
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Lamiflex Packtech India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Lamiflex Packtech India Private Limited is assessed as Low Risk with a Trust Score of 95/100. Lamiflex Packtech India Private Limited is an active private limited foreign company incorporated in india incorporated in 2015, 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 low compliance risk and low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Lamiflex Packtech India Private Limited snapshot & full profile →

Financial Health › Strong
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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH PATTANAIK 01234567 Director 01/04/2018 6 yrs Approved
LENA MARGARETA BRATE 01234567 Director 01/04/2018 6 yrs Approved
Mats Ove Wolmar Jarpehag 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Lamiflex Ab, Sweden
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Lamiflex Ab, Sweden Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Dec 2024
Director appointed
Mats Ove Wolmar Jarpehag (Additional Director)
15 May 2018
Securities allotted
2000000 Equity Shares Without Differential Rights - 2.00 cr raised
03 May 2018
Securities allotted
2000000 Equity Shares Without Differential Rights - 2.00 cr raised
19 Nov 2016
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
27 Oct 2016
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
30 Sep 2016
Director ceased
LENA MARGARETA BRATE
Director ceased
ADRIAN STIG HENRIK ROBERT
08 Sep 2015
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
25 Aug 2015
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
Director appointed
LENA MARGARETA BRATE (Director)
Director ceased
DHRUB KUMAR THAKUR
11 Jun 2015
Incorporated
Registered with Roc Mumbai Ii
Director appointed
RAKESH PATTANAIK (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Chand Pradeep Kumar Private Limited U17290DL1981PTC012639 New Delhi, Delhi, India
2020 Motors Private Limited U50103PB2020PTC050782 Jalandhar, Punjab, India
Aakash Power And Steel Private Limited U27106CT2009PTC021176 Raipur, Chattisgarh, India
Shri Balaji Multi Designs Private Limited U60231PB2001PTC024586 Ludhiana, Punjab, India
B.S.L. Railtrack Engineers Private Limited U28100CT2006PTC018636 Raipur, Chattisgarh, India
Navrit Marketing Private Limited U74999RJ2018PTC060103 Jaipur, Rajasthan, India
Raghuwar Agrotech Limited U01409CH1997PLC020758 Chandigarh, Chandigarh, India
United Hospital And Research Centre Pvt Ltd U85110AS1996PTC004755 Nalbari, Assam, India
12

Who Uses This Report

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

Verify Lamiflex Packtech India Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lamiflex Packtech India 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Lamiflex Packtech India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Lamiflex Packtech India Private Limited 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 Lamiflex Packtech India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lamiflex Packtech India Private Limited an active company?

Lamiflex Packtech India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lamiflex Packtech India Private Limited financially healthy?

Lamiflex Packtech India Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Lamiflex Packtech India Private Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lamiflex Packtech India Private Limited?

The ultimate holding entity is Lamiflex Ab, Sweden. 3 active director(s) are on record.

Does Lamiflex Packtech India Private Limited have loans or charges against its assets?

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

Is Lamiflex Packtech India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Lamiflex Packtech India Private Limited?

Its Credit Risk Score is 85/100 (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.