People"S Trusteeship Packaging Pvt Ltd - Due diligence report

A 360° intelligence report on People"S Trusteeship Packaging Pvt Ltd: trust score, financial health, credit view, compliance, directors, gro…

1985-02-18 Mehsana, Gujarat Active Unlisted Active Compliant
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People"S Trusteeship Packaging Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

People"S Trusteeship Packaging Pvt Ltd is assessed as Low Risk with a Trust Score of 93/100. People"S Trusteeship Packaging Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Wood sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. People"S Trusteeship Packaging Pvt Ltd 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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
NAIMESH BHAGAVATLAL GANDHI 01234567 Director 01/04/2018 6 yrs Approved
LADULAL MITHALAL JAGETIYA 01234567 Director 01/04/2018 6 yrs Approved
AXAY SHAH 01234567 Director 01/04/2018 6 yrs Approved
PRAVINKUMAR BHAMBI 01234567 Director 01/04/2018 6 yrs Approved
ISHWARBHAI HARJEEBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
TARAK CHANDRAVADAN SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAMESHKUMAR VIRSANGBHAI CHAUDHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
1 allotment(s) · 1 transfer(s)

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

Key managerial personnel: RAMESHKUMAR VIRSANGBHAI CHAUDHARI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Aug 2023
Director ceased
RAMESHKUMAR VIRSANGBHAI CHAUDHARI
27 Jul 2023
Director appointed
RAMESHKUMAR VIRSANGBHAI CHAUDHARI (Managing Director)
23 Sep 2022
Director ceased
PRAVINKUMAR BHAMBI
Director ceased
PRITHVIRAJ KACHARABHAI CHAUDHARI
09 Aug 2022
Director appointed
PRAVINKUMAR BHAMBI (Director)
20 Jul 2022
Director ceased
KANTIBHAI MOTIBHAI CHAUDHARY
28 May 2021
Director appointed
LADULAL MITHALAL JAGETIYA (Nominee Director)
Director appointed
AXAY SHAH (Nominee Director)
Director ceased
NAGJIBHAI SANKARBHAI CHAUDHARY
20 Jul 2018
Director appointed
TARAK CHANDRAVADAN SHAH (Nominee Director)
Director ceased
SATISH BASIL ARCADE
09 Feb 2018
Director ceased
JAYANTILAL DAHYALAL PATEL
11 Oct 2017
Director ceased
RASHMIKANT AMBALAL MODI
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jimmy Products (India) Private Limited U29309DL2000PTC105135 New Delhi, Delhi, India
Akurath Buildwell Private Limited U45201WB1998PTC088386 Howrah, West Bengal, India
Jyoti Woollen Mills Private Limited U18101RJ2003PTC018749 Ajmer, Rajasthan, India
Maxwell Stationers Private Limited U36991TN2004PTC052535 Palayankottai, Tamil Nadu, India
Jharkhand Printers Private Limited U22219JH2007PTC022547 Sakchi, Jharkhand, India
Gandhi Boards Private Limited U21010GJ2005PTC045921 Ahmedabad, Gujarat, India
Navsoft Training And Development Services Private Limited U32101RJ1999PTC015385 Jaipur, Rajasthan, India
Craftsmen Products Private Limited U20219TG2003PTC041709 Shaikpet, Telangana, India
12

Who Uses This Report

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

Verify People"S Trusteeship Packaging Pvt Ltd 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 People"S Trusteeship Packaging Pvt Ltd: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for People"S Trusteeship Packaging Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether People"S Trusteeship Packaging Pvt Ltd 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 People"S Trusteeship Packaging Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is People"S Trusteeship Packaging Pvt Ltd an active company?

People"S Trusteeship Packaging Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is People"S Trusteeship Packaging Pvt Ltd financially healthy?

People"S Trusteeship Packaging Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with People"S Trusteeship Packaging Pvt Ltd?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls People"S Trusteeship Packaging Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does People"S Trusteeship Packaging Pvt Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is People"S Trusteeship Packaging Pvt Ltd 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 People"S Trusteeship Packaging Pvt Ltd?

Its Credit Risk Score is 70/100 (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.