Multiton Polypack Private Limited - Due diligence report

A 360° intelligence report on Multiton Polypack Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2014-12-31 Rajkot, Gujarat Active Unlisted Active Compliant
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MP Multiton Polypack Private Limited
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Multiton Polypack Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Multiton Polypack Private Limited is assessed as Low Risk with a Trust Score of 84/100. Multiton Polypack Private Limited is an active private limited indian non-government company incorporated in 2014, 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 moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Multiton Polypack 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (42.90 cr) · 2 satisfied (8.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Hdfc Bank Limited4 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVINBHAI VALLABHBHAI RADADIYA 01234567 Director 01/04/2018 6 yrs Approved
KISHORBHAI VALLABHBHAI RADADIYA 01234567 Director 01/04/2018 6 yrs Approved
HIREN RAMESHBHAI VEKARIYA 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG PRAVINBHAI RADADIA 01234567 Director 01/04/2018 6 yrs Approved
DIPTIBEN JITENDRABHAI KAKADIYA 01234567 Director 01/04/2018 6 yrs Approved
SURAJ KISHORBHAI RADADIA 01234567 Director 01/04/2018 6 yrs Approved
NITABEN SORATHIYA KAMLESHBHAI 01234567 Director 01/04/2018 6 yrs Approved
BHAVISHA ARVIND VEKARIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2023)
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 2023 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
1 allotment(s) · 0 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 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 42.90 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth 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
07 Jan 2025
Charge created
Hdfc Bank Limited - 28.80 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
20 Aug 2024
Charge created
Hdfc Bank Limited - 13.60 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Dec 2023
Charge created
Others - 20.00 Lakh
06 Feb 2023
Charge satisfied
Hdfc Bank Limited
15 Jul 2020
Charge created
Others - 72.00 Lakh
14 Feb 2020
Charge created
Hdfc Bank Limited - 47.00 Lakh
04 Feb 2020
Charge created
Hdfc Bank Limited - 10.32 Lakh
14 Dec 2019
Director appointed
HIREN RAMESHBHAI VEKARIYA (Director)
20 Jun 2019
Charge satisfied
Others
16 May 2019
Charge created
Others - 41.09 cr
07 Mar 2016
Securities allotted
2240000.00 Equity Shares - 2.24 cr raised
24 Jul 2015
Charge created
Others - 8.00 cr
02 Feb 2015
Director appointed
PRAVINBHAI VALLABHBHAI RADADIYA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Inspace U30001TN1995PTC029982 Uthukottai, Tamil Nadu, India
Smrity Paper Mills Private Limited U21012BR2002PTC009729 Na, Bihar, India
Marv Furniture Mind Private Limited U36999DL2018PTC334891 Delhi, Delhi, India
Jay Label Tech Private Limited U21020GJ2013PTC073804 Metoda, Gujarat, India
Emmennar Pharma Containers Private Limited U21014TG2001PTC037859 Hyderabad, Telangana, India
Shree Gopinath Paper Products Private Limited U21000GJ2012PTC069164 Surendranagar, Gujarat, India
Mayur Corrugaters Private Limited U21022WB1997PTC085763 Barasat - I, West Bengal, India
Inmark Exports Private Limited U74899DL1995PTC073748 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Multiton Polypack Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Multiton Polypack 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Multiton Polypack Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Multiton Polypack 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 Multiton Polypack Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multiton Polypack Private Limited an active company?

Multiton Polypack Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Multiton Polypack Private Limited financially healthy?

Multiton Polypack Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Multiton Polypack Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Multiton Polypack Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Multiton Polypack Private Limited have loans or charges against its assets?

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

Is Multiton Polypack Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Multiton Polypack Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.