Mlt Packaging Machinery Private Limited - Due diligence report

A 360° intelligence report on Mlt Packaging Machinery Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2011-04-19 Sinnar, Maharashtra Strike Off Unlisted
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Mlt Packaging Machinery Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Mlt Packaging Machinery Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Mlt Packaging Machinery Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Industrial Manufacturing sector. It reported a loss 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 28 Jul 2026 from the latest processed filings. Mlt Packaging Machinery Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SONALI NARAYAN KSHIRSAGAR 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP RAMDAS JARKAD 01234567 Director 01/04/2018 6 yrs Approved
NARAYAN KERUJI KSHIRSAGAR 01234567 Director 01/04/2018 6 yrs Approved
SUSHMA SANDEEP JARKAD 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SONALI NARAYAN KSHIRSAGAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
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 assessment43/100
Enhanced diligence advised
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
20 Aug 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
19 Apr 2011
Incorporated
Registered with Roc Mumbai
Director appointed
SONALI NARAYAN KSHIRSAGAR (Director)
Director appointed
SANDEEP RAMDAS JARKAD (Director)
Director appointed
NARAYAN KERUJI KSHIRSAGAR (Director)
Director appointed
SUSHMA SANDEEP JARKAD (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Work & Works Pvt Ltd U29252AS1984PTC002216 Dibrugarh,, Assam, India
Nifawn Technologies Private Limited U29219MH2010PTC207813 Mumbai, Maharashtra, India
Modular Structurals Pvt Ltd U29248WB1987PTC043039 Kolkata, West Bengal, India
Nushka Sensors And Technologies Private Limited U29253DL2015PTC282088 New Delhi, Delhi, India
Solar Insulations Pvt Ltd U29141WB2006PTC109275 Kolkata, West Bengal, India
Jhunjhunwala Jarvis Private Limited U29290MH1964PTC012635 Mumbai, Maharashtra, India
Dhiman Cast Engineers Pvt Ltd U29265PB1980PTC004256 Punjab, Punjab, India
Sunrise Steel Engineering Limited U29268WB2009PLC135110 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Mlt Packaging Machinery Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mlt Packaging Machinery 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Mlt Packaging Machinery Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Mlt Packaging Machinery 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 Mlt Packaging Machinery Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mlt Packaging Machinery Private Limited an active company?

Mlt Packaging Machinery Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Mlt Packaging Machinery Private Limited financially healthy?

Mlt Packaging Machinery Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Mlt Packaging Machinery Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mlt Packaging Machinery Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Mlt Packaging Machinery Private Limited have loans or charges against its assets?

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

Is Mlt Packaging Machinery Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Mlt Packaging Machinery Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.