Olive Ecopak Private Limited - Due diligence report

A 360° intelligence report on Olive Ecopak Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2019-10-29 Thane, Maharashtra Active Unlisted Active Compliant
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OE Olive Ecopak Private Limited
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Olive Ecopak Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Olive Ecopak Private Limited is assessed as Moderate with a Trust Score of 73/100. Olive Ecopak Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Manufacturing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Olive Ecopak Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 6 open (137.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Rajesh Motilal Gandhi 01234567 Director 01/04/2018 6 yrs Approved
RAMSWAROOP RADHESHYAM THARD 01234567 Director 01/04/2018 6 yrs Approved
GEETA RAJESH GANDHI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SATYANARAYAN MURARKA 01234567 Director 01/04/2018 6 yrs Approved
Yash M Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
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) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 137.00 cr already registered.
  • Compliance record supports lending.
Investor view51/100
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
21 Aug 2025
Charge created
Others - 17.00 cr
06 Aug 2025
Last AGM held
Annual general meeting
05 Aug 2025
Director ceased
Yash M Jain
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge created
Others - 17.00 cr
01 Mar 2025
Charge created
Others - 4.00 cr
20 Jan 2025
Charge created
Others - 2.00 cr
17 Dec 2024
Director appointed
Yash M Jain (Director)
04 Jul 2023
Charge created
Others - 10.00 cr
Charge created
Others - 87.00 cr
31 Oct 2022
Director ceased
RAMSWAROOP RADHESHYAM THARD
30 Jul 2022
Director ceased
RAJESH SATYANARAYAN MURARKA
16 May 2022
Director appointed
RAMSWAROOP RADHESHYAM THARD (Director)
Director appointed
RAJESH SATYANARAYAN MURARKA (Director)
03 May 2022
Securities allotted
3990000 Equity Shares - 3.99 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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 the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Galaxy Moulders Private Limited U25201MH2001PTC131922 Mumbai, Maharashtra, India
Steelage Exim Private Limited U25200MH1997PTC109083 Mumbai, Maharashtra, India
Cetco Lining Technologies India Private Limited U74999MH2011FTC216899 Thane, Maharashtra, India
Hira Plastics Pvt Ltd U25201WB1979PTC031994 Kolkata, West Bengal, India
Shri Maa Packaging Limited U25190WB2022PLC252300 Kolkata, West Bengal, India
Akas Technoplast Private Limited U25209HR2022PTC106508 Faridabad, Haryana, India
Okhla Polymers Private Limited U74899DL1975PTC007850 New Delhi, Delhi, India
Pears Dealers Private Limited U51909WB2011PTC167519 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Olive Ecopak Private Limited 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 Olive Ecopak 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Olive Ecopak Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Olive Ecopak 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 Olive Ecopak Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Olive Ecopak Private Limited an active company?

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

Is Olive Ecopak Private Limited financially healthy?

Olive Ecopak Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Olive Ecopak Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Olive Ecopak Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Olive Ecopak Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Olive Ecopak Private Limited 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 Olive Ecopak Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.