Parth Polypack Private Limited - Due diligence report

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

2007-08-07 Indore, Madhya Pradesh Strike Off Unlisted
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Parth Polypack Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Parth Polypack Private Limited is assessed as Moderate with a Trust Score of 52/100. Parth Polypack Private Limited is a private limited indian non-government company incorporated in 2007, 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 17 Oct 2026 from the latest processed filings. Parth Polypack Private Limited snapshot & full profile →

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

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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: 0 open (-) · 1 satisfied (92.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2012 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH GARG 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
DINESH MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
JAIPRAKASH MISHRA 01234567 Director 01/04/2018 6 yrs Approved
VIMAL GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • MUKESH GARG 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
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
29 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
05 Jul 2010
Charge satisfied
Bank Of Baroda
01 Jun 2010
Director appointed
MUKESH GARG (Director)
31 Mar 2010
Director ceased
MAHESH GARG
20 Jan 2009
Director appointed
PRADEEP SINGHAL (Director)
Director appointed
DINESH MAHESHWARI (Director)
Director appointed
JAIPRAKASH MISHRA (Director)
Director appointed
VIMAL GARG (Director)
Director ceased
UMA MISHRA
Director ceased
NUTAN GARG
Director ceased
DEEPAK MAHESHWARI
Director ceased
PINKI SINGHAL
14 Mar 2008
Charge created
Bank Of Baroda - 92.00 Lakh
07 Aug 2007
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Allen Pharmaceuticals Pvt Ltd U02423MP1980PTC001653 Indore, Madhya Pradesh
Empire Infrastructure Private Limited U45400MP2007PTC019591 Indore, Madhya Pradesh
Devavardhaki Consultants Private Limited U71100MP2024PTC073476 Indore, Madhya Pradesh
San Investment And Finance Pvt Ltd U74920MP1994PTC008659 Indore, Madhya Pradesh
ADISHAKTI EXCAVATION LLP AAQ-9266 Indore, Madhya Pradesh
Ajay Carbons Pvt Ltd U23101MP1987PTC003803 Indore, Madhya Pradesh
Mahavir Tradex (Indore)Private Limited U51909MP1996PTC010925 Indore, Madhya Pradesh
Shri Mahesh Worldwide Private Limited U51909MP2022PTC061451 Indore, Madhya Pradesh
Beyond Cloud Infosec Private Limited U62013MP2024PTC074069 Indore, Madhya Pradesh
Connect Village Private Limited U10617MP2024PTC069347 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Parth Polypack Private Limited 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 Parth Polypack 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: 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 Parth Polypack Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Parth Polypack Private Limited 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 Parth Polypack Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Parth Polypack Private Limited an active company?

Parth Polypack Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Parth Polypack Private Limited financially healthy?

Processed financial statements are not yet available for Parth Polypack Private Limited, so its financial health is unassessed.

Should I do business with Parth Polypack Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Parth Polypack Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Parth Polypack Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Parth Polypack Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2012 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Parth Polypack Private Limited?

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.