N L Packaging Private Limited - Due diligence report

A 360° intelligence report on N L Packaging: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2010-03-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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NL N L Packaging Private Limited
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N L Packaging — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

N L Packaging is assessed as Low Risk with a Trust Score of 88/100. N L Packaging is an active private limited indian non-government company incorporated in 2010, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 26 Jun 2026 from the latest processed filings. N L Packaging 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (9.00 cr) · 2 satisfied (6.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited3 48.0 cr
Bank Of Maharashtra1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VANDANA VIKAS MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL RAJARAM MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
VIKAS MAHESHWARI RAMVILAS 01234567 Director 01/04/2018 6 yrs Approved
NAVEENKR RAMVILAS MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
2 allotment(s) · 8 transfer(s)

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

Key managerial personnel: VANDANA VIKAS MAHESHWARI (Whole-time director) · VIKAS MAHESHWARI RAMVILAS (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 9.00 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Mar 2024
Charge satisfied
Axis Bank Limited
01 Jan 2021
Director ceased
ANITA SANJAY MAHESHWARI
03 Sep 2020
Charge created
Axis Bank Limited - 57.00 Lakh
01 Nov 2017
Director ceased
VANDANA VIKAS MAHESHWARI
Director ceased
VIKAS MAHESHWARI RAMVILAS
29 Apr 2017
Charge satisfied
Bank Of Maharashtra
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to VANDANA
27 Mar 2017
Charge created
Axis Bank Limited - 5.00 cr
Charge created
Axis Bank Limited - 4.00 cr
31 Mar 2016
Share transfer (FY 2016)
30000.00000000 shares to RAMVILAS VIKAS
Share transfer (FY 2016)
30000.00000000 shares to VIKAS VANDANA
18 Mar 2013
Securities allotted
2000000.00 Equity Shares - 2.00 cr raised
15 Mar 2013
Charge created
Bank Of Maharashtra - 5.57 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Austenitic Steels Pvt Ltd U27106MH1981PTC024368 Mumbai, Maharashtra, India
Delight Enterprises Private Limited U27101UP1988PTC009682 Uttar Pradesh, Uttar Pradesh, India
Mittal Containers Private Limited U29248UP1985PTC007162 Muzaffarnagar, Uttar Pradesh, India
Anant Ashish Rolling Private Limited U28111RJ2011PTC037155 Ajmer, Rajasthan, India
Kunal Stampings Private Limited U31909DL1998PTC094014 Delhi, Delhi, India
M B H Pumps (Gujarat) U29120GJ1987PTC009581 Ahmedabad, Gujarat, India
Virama Industries Private Limited U20299MH2021PTC356815 Panvel, Maharashtra, India
Mittal Precision Auto Comps Private Limited U34300PN2006PTC129322 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify N L Packaging 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 N L Packaging: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for N L Packaging - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether N L Packaging 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 N L Packaging - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is N L Packaging an active company?

N L Packaging has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is N L Packaging financially healthy?

N L Packaging has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with N L Packaging?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls N L Packaging?

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

Does N L Packaging have loans or charges against its assets?

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

Is N L Packaging 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 N L Packaging?

Its Credit Risk Score is 70/100 (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.