Promoter holding
64.27%
MP
Mold-Tek Packaging Limited - Due diligence report
A 360° intelligence report on Mold-Tek: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Mold-Tek — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Mold-Tek is assessed as Low Risk with a Trust Score of 77/100. Mold-Tek is an active public limited indian non-government company incorporated in 1997, 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 high compliance risk and low financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Mold-Tek Packaging Limited 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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).
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 13 open (273.10 cr) · 9 satisfied (96.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citi Bank N.A. | 14 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Citibank N.A | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
Compliance Score: 44/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- 11 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRINIVAS MADIREDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TOGARU DHANRAJTIRUMALA NARASIMHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PONNUSWAMY RAMNATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHURI VENKATA RAMANI VISWANADHAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATESWARA RAO PATTABHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAKSHMANA RAO JANUMAHANTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ESWARA RAO IMMANENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAMANYAM ADIVISHNU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Harshita Suresh Chandnani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Adivishnu Seshu Kumari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2025 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
-
Group entities
-
Capital events
33 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mold-tek Packaging Fze Rka | Subsidiary Company | 74.00% |
Key managerial personnel: SRINIVAS MADIREDDY (Whole-time director) · VENKATESWARA RAO PATTABHI (Whole-time director) · LAKSHMANA RAO JANUMAHANTI (Managing Director) · SUBRAMANYAM ADIVISHNU (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (44/100).
13 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 273.10 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Jun 2025
Charge created
Citi Bank N.A. - 10.00 cr
Charge created
Citi Bank N.A. - 20.00 cr
17 Mar 2025
Director appointed
Harshita Suresh Chandnani (Company Secretary)
26 Sep 2024
Last AGM held
Annual general meeting
03 Sep 2024
Charge satisfied
Citi Bank N.A.
16 Aug 2024
Charge created
Citi Bank N.A. - 30.00 cr
Charge created
Citi Bank N.A. - 10.00 cr
06 Jun 2024
Charge satisfied
Citi Bank N.A.
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Mar 2024
Charge created
Citi Bank N.A. - 10.00 cr
29 Dec 2023
Charge created
Citi Bank N.A. - 20.00 cr
25 Sep 2023
Director ceased
PONNUSWAMY RAMNATH
17 Aug 2023
Director appointed
PONNUSWAMY RAMNATH (Director)
22 Jun 2022
Securities allotted
123334 Equity Shares - 2.27 cr raised
16 May 2022
Securities allotted
687290 Equity Shares - 12.65 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 33 security allotment(s) - amounts available in the full report.
10 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Shaily Engineering Plastics Lt | L51900GJ1980PLC065554 | Vadodara, Gujarat, India |
| Caprihans | L29150PN1946PLC232362 | Khed, Maharashtra, India |
| Chettinad Cement Corporation Private Limited | U93090TN1962PTC004947 | Chennai, Tamil Nadu, India |
| Brilliantpolymers | U24231MH2011PTC217092 | Mumbai, Maharashtra, India |
| Prakash Pipes | L25209PB2017PLC046660 | Amritsar -I, Punjab, India |
| Icon Granito Private Limited | U26933GJ2007PTC051625 | Morbi, Gujarat, India |
| Ultimate Flexipack | U00000DL1987PLC028355 | New Delhi, Delhi, India |
| Hi Tech Arai Private Limited | U29130TN1985PTC011572 | Madurai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mold-Tek before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mold-Tek: 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 80/100, margin trends, ownership structure and peer set for Mold-Tek - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Mold-Tek pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Mold-Tek - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mold-Tek an active company?
Mold-Tek has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).
Is Mold-Tek financially healthy?
Mold-Tek has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Mold-Tek?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mold-Tek?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Mold-Tek have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Mold-Tek up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).
Is it risky to lend to Mold-Tek?
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.
