Paramount Printpackaging Limited - Due diligence report

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

2006-03-24 Navi Mumbai, Maharashtra Under Liquidation Listed
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Pppltd — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Pppltd is assessed as Caution Indicated with a Trust Score of 42/100. Pppltd is a public limited indian non-government company incorporated in 2006, operating in the Packaging sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Paramount Printpackaging Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 9 open (197.73 cr) · 4 satisfied (11.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Shamrao Vithal Co-Op. Bank Ltd.5 48.0 cr
State Bank Of India3 48.0 cr
Axis Bank2 48.0 cr
Orix Auto Infrastructure Services Limited1 48.0 cr
S. E. Investments Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, BSE, NSE.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMANG JAGADISH ENGINEER 01234567 Director 01/04/2018 6 yrs Approved
ROHIT PARMANANDDAS DOSHI 01234567 Director 01/04/2018 6 yrs Approved
DHARMESH ASHWIN SUKHADIA 01234567 Director 01/04/2018 6 yrs Approved
DIVYESH ASHWIN SUKHADIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DHARMESH ASHWIN SUKHADIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: DHARMESH ASHWIN SUKHADIA (Whole-time director) · DIVYESH ASHWIN SUKHADIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
9 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 diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 9 open charge(s) of 197.73 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
TANU SINGH
20 Sep 2013
Charge created
S. E. Investments Limited - 2.39 cr
24 Jan 2013
Director ceased
VIKRAM DEVJIBHAI PATEL
18 Dec 2012
Charge satisfied
Orix Auto Infrastructure Services Limited
14 Jun 2012
Charge created
State Bank Of India - 50.30 cr
23 Feb 2012
Charge created
State Bank Of India - 4.00 cr
12 Nov 2011
Director ceased
ASHWINI MOHIT INAMDAR
28 May 2011
Charge satisfied
Axis Bank Limited
Charge satisfied
Axis Bank
29 Nov 2010
Charge created
State Bank Of India - 40.43 cr
21 Aug 2010
Director ceased
HEMANG JAGADISH ENGINEER
Director ceased
ROHIT PARMANANDDAS DOSHI
01 Apr 2010
Director appointed
HEMANG JAGADISH ENGINEER (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ANDLAB TECHNOLOGY SERVICES LLP AAJ-0414 Thane, Maharashtra
Qwick Med Solution Private Limited U85300MH2013PTC244124 Thane, Maharashtra
Denken85 Merchandise Private Limited U18209MH2017PTC294219 Thane, Maharashtra
GULF TURBO SOLUTIONS LLP AAM-7763 Thane, Maharashtra
Juniperberry Electronic Suppliers Private Limited U74999MH2016PTC287090 Thane, Maharashtra
Industrial Fabrication And Equipment Manufacturer (India) Private Limited U29220MH1997PTC110001 Thane, Maharashtra
Shreepal Green Futures Private Limited U74999MH2012PTC226606 Thane, Maharashtra
Viser Techno Lifestyle Private Limited U72900MH2009PTC194186 Thane, Maharashtra
Xu Yuan Packaging Technology (India) Private Limited U74999MH2011PTC223393 Thane, Maharashtra
12

Who Uses This Report

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

Verify Pppltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pppltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Pppltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Pppltd 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 Pppltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pppltd an active company?

Pppltd has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Pppltd financially healthy?

Processed financial statements are not yet available for Pppltd, so its financial health is unassessed.

Should I do business with Pppltd?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pppltd?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Pppltd have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Pppltd up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Pppltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.