Packtime Innovations Private Limited - Due diligence report

A 360° intelligence report on Pack Time: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2015-06-09 New Delhi, Delhi Active Unlisted Active Compliant
View plans Plan
PI Packtime Innovations Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Pack Time — 360° Intelligence Report

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

Pack Time is assessed as Moderate with a Trust Score of 73/100. Pack Time is an active private limited indian non-government company incorporated in 2015, operating in the Packaging sector. The company has shown revenue growth across its recent filed years. 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 13 Jul 2026 from the latest processed filings. Packtime Innovations Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 5 open (237.07 cr) · 3 satisfied (41.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.7 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AKHLAS AHMED 01234567 Director 01/04/2018 6 yrs Approved
RAHUL RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
ARASH DHAWAN 01234567 Director 01/04/2018 6 yrs Approved
POOJA ANAND 01234567 Director 01/04/2018 6 yrs Approved
ANJU KUMARI JHA 01234567 Director 01/04/2018 6 yrs Approved
Amol Shivaji Khankari 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
Mankind Pharma Limited
Subsidiaries
-
Group entities
-
Capital events
18 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Mankind Pharma Limited Holding Company 74.00%

Key managerial personnel: ARASH DHAWAN (Whole-time director) · Amol Shivaji Khankari (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
5 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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 237.07 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed 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 2025
Last AGM held
Annual general meeting
27 Jun 2025
Charge created
Citi Bank N.A. - 10.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Feb 2025
Charge satisfied
Hdfc Bank Limited
29 Sep 2024
Director ceased
AKHLAS AHMED
17 May 2024
Director appointed
AKHLAS AHMED (Director)
Director ceased
ARJUN JUNEJA
28 Feb 2024
Charge satisfied
Citi Bank N.A.
10 Aug 2023
Charge created
Citi Bank N.A. - 10.67 cr
05 Dec 2022
Director appointed
RAHUL RASTOGI (Company Secretary)
29 Sep 2022
Director ceased
ANJU KUMARI JHA
12 Sep 2022
Charge satisfied
Citi Bank N.A.
30 Mar 2022
Director appointed
ANJU KUMARI JHA (Director)
25 Mar 2022
Securities allotted
1499700 Preference Shares - 15.00 cr raised
06 Jan 2022
Director ceased
INDER MOHAN ARORA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spp Poly Pack Private Limited U25209TG2003PTC041899 Andhra Pradesh, Telangana, India
Muscat Polymers Pvt Ltd U17119GJ1994PTC021183 Rajkot, Gujarat, India
Kusum Packaging Solutions Private Limited U22201GJ2023PTC143859 Ahmadabad City, Gujarat, India
Nanofil Technologies Private Limited U25194DL2009PTC394495 New Delhi, Delhi, India
Bpl U25209DL1998PLC091888 New Delhi, Delhi, India
Blend Colours Private Limited U25209TG2003PTC041900 Hyderabad, Telangana, India
Plastiblends India L25200MH1991PLC059943 Mumbai, Maharashtra, India
Starion India U31909DL2001PTC111632 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pack Time 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 Pack Time: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Pack Time - 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 Pack Time 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 Pack Time - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pack Time an active company?

Pack Time has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pack Time financially healthy?

Pack Time has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pack Time?

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 Pack Time?

The ultimate holding entity is Mankind Pharma Limited. 6 active director(s) are on record.

Does Pack Time have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Pack Time 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 Pack Time?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.