Nilanchal Packaging Private Limted - Due diligence report

A 360° intelligence report on Nilanchal Packaging Private Limted: trust score, financial health, credit view, compliance, directors, growth …

2008-04-25 Delhi, Delhi Active Unlisted Active Compliant
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Nilanchal Packaging Private Limted — 360° Intelligence Report

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

Nilanchal Packaging Private Limted is assessed as Low Risk with a Trust Score of 88/100. Nilanchal Packaging Private Limted is an active private limited indian non-government company incorporated in 2008, 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 low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Nilanchal Packaging Private Limted 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
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.87 cr) · 5 satisfied (3.73 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank3 48.0 cr
Axis Bank Limited2 48.0 cr
Andhra Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
NEELAM BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
VISHAL BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.87 cr already registered.
  • Compliance record supports lending.
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Oct 2023
Charge satisfied
Axis Bank Limited
15 Jul 2020
Charge created
Axis Bank Limited - 10.50 Lakh
29 Sep 2018
Director appointed
VISHAL BAKSHI (Director)
08 Mar 2018
Charge satisfied
Punjab National Bank
06 Oct 2016
Charge created
Axis Bank Limited - 2.87 cr
15 Jul 2011
Charge created
Punjab National Bank - 2.01 cr
22 Mar 2011
Charge satisfied
Andhra Bank
08 Feb 2011
Charge created
Punjab National Bank - 1.14 cr
Charge created
Punjab National Bank - 20.87 Lakh
02 Apr 2009
Charge created
Andhra Bank - 27.00 Lakh
16 Jan 2009
Securities allotted
90000.00 Equity Shares - 9.00 Lakh raised
25 Apr 2008
Incorporated
Registered with Roc Delhi
Director appointed
VINOD BAKSHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
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
Dugar Polytex Private Limited U17309GJ2016PTC093212 Gandhidham, Gujarat, India
Sungracia Tiles Private Limited U26914GJ2012PTC068945 Matel, Gujarat, India
Stonza Ceramic Private Limited U26993GJ2013PTC076256 Wankaner, Gujarat, India
Sri Ram Technopack Private Limited U17120WB2009PTC138202 Kolkata, West Bengal, India
Aarcot Ceramic Private Limited U26933GJ2013PTC077605 Rangpar, Gujarat, India
Infant Engineers Private Limited U28920TN1999PTC043616 Sriperumpudur, Tamil Nadu, India
Suracsh Filters U25199KL2016PTC046033 Vyttilla Po, Kerala, India
Optiks Mechatronics Private Limited U72900UP2017PTC099235 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Nilanchal Packaging Private Limted before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nilanchal Packaging Private Limted: 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 85/100, margin trends, ownership structure and peer set for Nilanchal Packaging Private Limted - 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 Nilanchal Packaging Private Limted pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Nilanchal Packaging Private Limted - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nilanchal Packaging Private Limted an active company?

Nilanchal Packaging Private Limted has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Nilanchal Packaging Private Limted financially healthy?

Nilanchal Packaging Private Limted has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Nilanchal Packaging Private Limted?

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 Nilanchal Packaging Private Limted?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Nilanchal Packaging Private Limted have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Nilanchal Packaging Private Limted up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Nilanchal Packaging Private Limted?

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.