Perfectpac Limited - Due diligence report

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

1972-02-07 New Delhi, Delhi Active Listed Active Compliant
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Perfectpac — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Perfectpac is assessed as Moderate with a Trust Score of 72/100. Perfectpac is an active public limited indian non-government company incorporated in 1972, operating in the Packaging 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 09 Jul 2026 from the latest processed filings. Perfectpac Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (10.90 cr) · 34 satisfied (57.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank9 48.0 cr
Others6 48.0 cr
Axis Bank Limited6 48.0 cr
Uti Bank Limited1 48.0 cr
Kotak Mahindra Bank Ltd4 48.0 cr
Small Industries Development Bank Of India2 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, OFFICIAL LIQUIDATOR, DSE.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH GARG 01234567 Director 01/04/2018 6 yrs Approved
NIDHI 01234567 Director 01/04/2018 6 yrs Approved
RAJ GOPAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA NATH CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY RAJGARHIA 01234567 Director 01/04/2018 6 yrs Approved
AJAY RAJGARHIA 01234567 Director 01/04/2018 6 yrs Approved
MOHINDER NAGPAL 01234567 Director 01/04/2018 6 yrs Approved
ARADHANA SALUJA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • ARADHANA SALUJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2025 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) · 0 transfer(s)

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

Key managerial personnel: RAJ GOPAL SHARMA (Whole-time director) · SANJAY RAJGARHIA (Managing Director) · MOHINDER NAGPAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 54+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (48/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.56 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 10.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Director ceased
ARADHANA SALUJA
04 Aug 2025
Director appointed
ARADHANA SALUJA (Director)
02 Jul 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
23 May 2024
Director ceased
RAVINDRA NATH CHATURVEDI
Director ceased
AJAY RAJGARHIA
28 Mar 2024
Director appointed
RAVINDRA NATH CHATURVEDI (Director)
Director appointed
AJAY RAJGARHIA (Director)
Director ceased
RAJENDRA KUMAR RAJGARHIA
04 Apr 2023
Director appointed
NIDHI (Company Secretary)
04 Jan 2023
Charge satisfied
Others
19 Dec 2022
Charge created
Others - 77.50 Lakh
15 Sep 2022
Director ceased
MANISH GARG
12 Jul 2022
Director appointed
MANISH GARG (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aristo India U36109KA2018PTC118224 Bangalore, Karnataka, India
Kraftwares U28920MH1986PTC038642 Mumbai, Maharashtra, India
Disha Retail Fixtures Private Limited U36109KA2004PTC034597 Bangalore, Karnataka, India
Star Boxes India Private Limited U21023TN2006PTC060393 Polivakkam, Tamil Nadu, India
Parijat Paper Mills Limited L21012UP1989PLC010589 Muzaffarnagar, Uttar Pradesh, India
Matchwell Decor Private Limited U21000GJ2020PTC116013 Ahmedabad, Gujarat, India
Parksons Graphics Private Limited U21014MH2000PTC124458 Mumbai, Maharashtra, India
Safepack Industries Limited U29195PN1991PLC061503 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Perfectpac before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Perfectpac: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Perfectpac - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Perfectpac pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Perfectpac - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Perfectpac an active company?

Perfectpac has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Perfectpac financially healthy?

Perfectpac has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Perfectpac?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Perfectpac?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Perfectpac have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 34 earlier charge(s) stand satisfied.

Is Perfectpac up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Perfectpac?

Its Credit Risk Score is 95/100 (Low Risk). 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.