Oswal Polypack India Limited - Due diligence report

A 360° intelligence report on Oswal Polypack India Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1992-12-04 Ludhiana, Punjab Active Unlisted Active Compliant
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Oswal Polypack India Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Oswal Polypack India Limited is assessed as Low Risk with a Trust Score of 76/100. Oswal Polypack India Limited is an active public limited indian non-government company incorporated in 1992, operating in the Packaging 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 moderate compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Oswal Polypack India Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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.

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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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 10 open (3.03 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank4 48.0 cr
Canara Bank1 48.0 cr
Punjab National Bank3 48.0 cr
Punjab Nationla Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Ajmer Singh Chauhan 01234567 Director 01/04/2018 6 yrs Approved
RAJINDER JAIN 01234567 Director 01/04/2018 6 yrs Approved
SAURABH JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
0 allotment(s) · 4 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 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (55/100).
10 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 4.56 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 3.03 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view65/100
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
29 Sep 2024
Director ceased
Ajmer Singh Chauhan
31 Dec 2023
Charge created
Hdfc Bank Limited - 7.00 Lakh
09 Nov 2023
Director appointed
Ajmer Singh Chauhan (Director)
31 Mar 2021
Share transfer (FY 2021)
590100.00000000 shares to SAURABH JAIN
Share transfer (FY 2021)
90000.00000000 shares to SAURABH JAIN
Share transfer (FY 2021)
1.00000000 shares to SUNIL KUMAR JAIN
Share transfer (FY 2021)
1.00000000 shares to MONIKA JAIN
29 Sep 2018
Director ceased
PARAMJIT SINGH
12 Jan 2018
Director ceased
SUNIL KUMAR JAIN
Director ceased
RAJEEV SANDHIR
28 Oct 2017
Director ceased
MONIKA JAIN
30 Sep 2011
Director ceased
SAURABH JAIN
25 Jul 2011
Director appointed
SAURABH JAIN (Director)
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.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dudani Exports Private Limited U51900MH2003PTC022618 Mumbai, Maharashtra, India
Amazing Knits Private Limited U17299TZ2020PTC033582 Tirupur, Tamil Nadu, India
Parasnath Industries Private Limited U17111MH2003PTC141979 Nagpur, Maharashtra, India
Kothari Spinners Private Limited U17118RJ1999PTC015784 Bikaner, Rajasthan, India
Ik Knit Fashions Private Limited U17299TZ2021PTC035934 Tiruppur, Tamil Nadu, India
Surya Exim Private Limited U51909DL2004PTC125951 New Delhi, Delhi, India
Polycot Textile Private Limited U17299GJ2017PTC095184 Surat, Gujarat, India
Orion Apparel Trims Private Limited U18101KA2006PTC039510 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Oswal Polypack India Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oswal Polypack India 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 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 Oswal Polypack India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Oswal Polypack India Limited 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 Oswal Polypack India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oswal Polypack India Limited an active company?

Oswal Polypack India Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Oswal Polypack India Limited financially healthy?

Oswal Polypack India Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Oswal Polypack India Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oswal Polypack India Limited?

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

Does Oswal Polypack India Limited have loans or charges against its assets?

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

Is Oswal Polypack India Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Oswal Polypack India Limited?

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.