Packwell Craft Private Limited - Due diligence report

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

1995-08-21 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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PC Packwell Craft Private Limited
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  • Director details, charges & MCA documents
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Packwell Craft Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Packwell Craft Private Limited is assessed as Low Risk with a Trust Score of 85/100. Packwell Craft Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Agriculture 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 low compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Packwell Craft 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (9.29 cr) · 10 satisfied (17.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
The Cosmos Co-Op Bank Ltd3 48.0 cr
Idbi Bank Limited1 48.0 cr
Others1 48.0 cr
The Shamrao Vithal Co-Op Bank Ltd3 48.0 cr
Maharashtra State Financial Corpn.1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJIV RAJENDRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA SUNDARLAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2020)
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 2022 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
3 allotment(s) · 2 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 40 · Distress 75
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
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 diligence80/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 9.29 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
22 Apr 2022
Charge satisfied
Idbi Bank Limited
28 Feb 2022
Charge created
Yes Bank Limited - 9.29 cr
02 Jan 2021
Charge satisfied
Others
02 Aug 2016
Charge created
Others - 2.00 cr
06 Apr 2015
Charge satisfied
The Cosmos Co-Op Bank Ltd
31 Mar 2015
Share transfer (FY 2015)
12500.00000000 shares to KANIKA KHANDELWAL
Share transfer (FY 2015)
5000.00000000 shares to RAJEEV RAJENDRA AGARWAL
20 Mar 2015
Charge created
Idbi Bank Limited - 5.80 cr
30 Sep 2014
Director ceased
RAJIV RAJENDRA AGARWAL
19 Feb 2014
Director ceased
NISHA RAJENDRA AGARWAL
25 Jan 2014
Securities allotted
12500.00 Equity Shares - 1.00 cr raised
12 Jul 2013
Director appointed
RAJIV RAJENDRA AGARWAL (Director)
08 Aug 2012
Charge satisfied
The Shamrao Vithal Co-Op Bannk Ltd
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.
Compliance record is strong - status, filings and flags are clean.
2 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Destinycs Private Limited U74999AP2018PTC108719 Kakinada, Andhra Pradesh, India
Chakri Fisheries Private Limited U05000AP2014PTC093230 Visakhapatnam, Andhra Pradesh, India
Manaka Agrotech Private Limited U05150WB2017PTC221108 Contai, West Bengal, India
Golden Aqua Farms And Exporters Private Limited U05005AP1992PTC014216 Andhra Pradesh, Andhra Pradesh, India
S. D. Heavy Sea Food Private Limited U05001WB2012PTC178308 Kolkata, West Bengal, India
Janakirama Aqua Farms Private Limited U05004AP2009PTC066062 Bhimavaram, Andhra Pradesh, India
Tanmayi Tejaswi Acquint Private Limited U05000AP2020PTC115301 Vijayawada, Andhra Pradesh, India
Vighnaharta Aqua Farm Trading Private Limited U01210MH2017PTC291713 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Packwell Craft Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Packwell Craft 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Packwell Craft Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Packwell Craft Private 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 Packwell Craft Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Packwell Craft Private Limited an active company?

Packwell Craft Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Packwell Craft Private Limited financially healthy?

Packwell Craft Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Packwell Craft Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Packwell Craft Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Packwell Craft Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Packwell Craft Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Packwell Craft Private Limited?

Its Credit Risk Score is 65/100 (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.