Multi Packplast Pvt Ltd - Due diligence report

A 360° intelligence report on Multi Packplast Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1994-06-24 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Multi Packplast Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Multi Packplast Pvt Ltd is assessed as Low Risk with a Trust Score of 86/100. Multi Packplast Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Manufacturing 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 moderate financial risk profile.

Report generated on 23 Aug 2026 from the latest processed filings. Multi Packplast Pvt Ltd 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (1.05 cr) · 2 satisfied (3.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Corporation Bank1 48.0 cr
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
JAYPRAKASH NANDLAL KHANCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
VINEETA JAYPRAKASH KHANCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
0 allotment(s) · 1 transfer(s)

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 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1.05 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed 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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Mar 2020
Charge created
Others - 27.90 Lakh
Charge created
Others - 17.10 Lakh
Charge created
Others - 45.00 Lakh
05 Oct 2019
Director ceased
NANDLAL JESSOMAL KHANCHANDANI
09 Sep 2019
Charge satisfied
Others
03 Apr 2018
Charge satisfied
Small Industries Development Bank Of India
31 Mar 2017
Share transfer (FY 2017)
22500.00000000 shares to Nandlal Jaiprakash
06 Apr 2009
Director ceased
MUKESH NANIKRAM KHANCHANDANI
28 Sep 2008
Director ceased
VINEETA JAYPRAKASH KHANCHANDANI
01 Sep 2008
Director appointed
VINEETA JAYPRAKASH KHANCHANDANI (Director)
06 Oct 2005
Charge created
Small Industries Development Bank Of India - 1.00 cr
01 Apr 1998
Director appointed
JAYPRAKASH NANDLAL KHANCHANDANI (Director)
12 Sep 1996
Charge created
Others - 2.25 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maf Plast (India) Private Limited U25200GJ1986PTC008747 Vapi, Gujarat, India
Archana Paper Products Private Limited U21012TG1995PTC021178 Andhra Pradesh, Telangana, India
Rolia Tissues Private Limited U21000DL2009PTC192553 New Delhi, Delhi, India
Mtech Paper Private Limited U74999MH2018PTC311426 Vasai, Maharashtra, India
Saitirumala Papers Private Limited U21099TG2004PTC043161 Hyderabad, Telangana, India
Ariance Industries Private Limited U51909WB2013PTC197654 Kolkata, West Bengal, India
Ars Pulp & Papers Private Limited U74996HR2006PTC048214 Sonepat, Haryana, India
Suchak Paper Manufacturing Company Private Limited U01488MH1988PTC048814 Dombivli, Maharashtra, India
12

Who Uses This Report

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

Verify Multi Packplast Pvt Ltd 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 Multi Packplast 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Multi Packplast Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Multi Packplast Pvt Ltd 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 Multi Packplast Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multi Packplast Pvt Ltd an active company?

Multi Packplast Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Multi Packplast Pvt Ltd financially healthy?

Multi Packplast Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Multi Packplast Pvt Ltd?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Multi Packplast Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Multi Packplast Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Multi Packplast Pvt Ltd 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 Multi Packplast Pvt Ltd?

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.