Promoter holding
64.27%
PL
Pakka Limited - Due diligence report
A 360° intelligence report on Yash Pakka: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Yash Pakka — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Yash Pakka is assessed as Moderate with a Trust Score of 65/100. Yash Pakka is an active public limited indian non-government company incorporated in 1981, operating in the Manufacturing 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 high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Pakka Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (868.18 cr) · 19 satisfied (468.58 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Uco Bank | 2 | 48.0 cr |
| United Bank Of India | 5 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (24 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAHUL KRANTIKUMAR DHARMADHIKARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK RANJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gautam Ghosh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINIKA BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEETIKA SURYAWANSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIMBERLY ANN MCARTHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJULA JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BASANT KUMAR KHAITAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VED KRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANNA KAY WARRINGTON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sachin Kumar Srivastava | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP VASANT DHOBALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- RAHUL KRANTIKUMAR DHARMADHIKARY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
5 allotment(s) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pakka Inc | Subsidiary Company | 74.00% |
| Pakka Pte Ltd | Subsidiary Company | 74.00% |
| Pakka Impact Limited | Subsidiary Company | 74.00% |
Key managerial personnel: Gautam Ghosh (Whole-time director) · NEETIKA SURYAWANSHI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (30/100).
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 54.91 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 868.18 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events07 Nov 2025
Charge satisfied
Others
25 Aug 2025
Charge satisfied
Others
14 Aug 2025
Charge created
Others - 25.00 cr
01 Aug 2025
Charge created
Others - 441.25 cr
30 Jun 2025
Director appointed
DINIKA BHATIA (Additional Director)
25 Mar 2025
Charge created
Others - 213.62 cr
01 Mar 2025
Charge created
Axis Bank Limited - 73.31 cr
28 Sep 2024
Last AGM held
Annual general meeting
28 Aug 2024
Director ceased
ANNA KAY WARRINGTON
08 Jul 2024
Director ceased
ALOK RANJAN
01 Jul 2024
Director appointed
ANNA KAY WARRINGTON (Director)
13 Jun 2024
Director appointed
ALOK RANJAN (Director)
31 May 2024
Charge created
Hdfc Bank Limited - 65.00 cr
25 Apr 2024
Charge created
Others - 75.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 5 security allotment(s) - amounts available in the full report.
16 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Eleganz Interior | L74140MH1996PLC098965 | Mumbai, Maharashtra, India |
| Magnumventures | L21093DL1980PLC010492 | New Delhi, Delhi, India |
| Canpac | U67200GJ2004PTC044593 | Ahmedabad, Gujarat, India |
| Sri Andal Paper Mills Private Limited | U02101TZ1996PTC007022 | Erode, Tamil Nadu, India |
| Nath | L21010MH1980PLC022820 | Aurangabad, Maharashtra, India |
| Magick Woods | U74110TN2005PTC057634 | Kancheepuram District, Tamil Nadu, India |
| Frick India | L74899HR1962PLC002618 | Haryana, Haryana, India |
| Subam Papers Limited | U21012TN2004PLC054403 | Tirunelveli Taluk, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Yash Pakka before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Yash Pakka: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Yash Pakka - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Yash Pakka pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Yash Pakka - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Yash Pakka an active company?
Yash Pakka has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Yash Pakka financially healthy?
Yash Pakka has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Yash Pakka?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Yash Pakka?
Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Yash Pakka have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Yash Pakka up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Yash Pakka?
Its Credit Risk Score is 70/100 (Moderate). 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.
