Majestix Packology Llp - Due diligence report

A 360° intelligence report on Majestix Packology Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2020-06-11 Dharuhera, Haryana Active
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Majestix Packology Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Majestix Packology Llp is assessed as Low Risk with a Trust Score of 80/100. Majestix Packology Llp is an active limited liability partnership incorporated in 2020, operating in the Packaging sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Majestix Packology Llp snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJNI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KUMARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
26 Dec 2023
Director ceased
CHESHTA AGGARWAL
14 Feb 2023
Charge created
Uco Bank - 1.00 cr
05 Apr 2021
Director appointed
RAJNI GUPTA (Designated Partner)
Director appointed
PRAVEEN KUMARI (Designated Partner)
Director ceased
ROHIT KUMAR GUPTA
Director ceased
SUNIL KUMAR
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Jun 2020
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rollatainers Limited L21014HR1968PLC004844 Gurugram, Haryana
Shyama Shyam P1 City Bus Operations Private Limited U60230HR2020PTC085638 Gurugram, Haryana
Bpr Buildcon Private Limited U45400HR2012PTC047074 Gurgaon, Haryana
Toxmo Electric Motors Private Limited U34300HR2018PTC074453 Gurugram, Haryana
Broengineers Sales And Service Private Limited U74900HR2015PTC056921 Gurugram, Haryana
Saaras Foods And Beverages International Private Limited U15549HR2021PTC098199 Gurugram, Haryana
Tashu Polymer India Private Limited U38210HR2024PTC117803 Gurugram, Haryana
Ms Buildchem Private Limited U45309HR2016PTC066586 Gurugram, Haryana
Vsk City Bus Operations Private Limited U60200HR2020PTC085544 Gurgaon, Haryana
M M H Investment Private Limited U65990HR2022PTC100619 Gurugram, Haryana
12

Who Uses This Report

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

Verify Majestix Packology Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Majestix Packology Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Majestix Packology Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Majestix Packology Llp 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 Majestix Packology Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Majestix Packology Llp an active company?

Majestix Packology Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Majestix Packology Llp financially healthy?

Processed financial statements are not yet available for Majestix Packology Llp, so its financial health is unassessed.

Should I do business with Majestix Packology Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Majestix Packology Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Majestix Packology Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Majestix Packology Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Majestix Packology Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.