Pooja Polypackaging Private Limited - Due diligence report

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

2004-01-30 Kolkata, West Bengal Active Unlisted Active Compliant
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Pooja Polypackaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Pooja Polypackaging Private Limited is assessed as Moderate with a Trust Score of 71/100. Pooja Polypackaging Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Business Outsourcing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Pooja Polypackaging Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 1 satisfied (2.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH DHARIWAL 01234567 Director 01/04/2018 6 yrs Approved
CHETNA DHARIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAJESH DHARIWAL 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

As per FY 2015 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
Prestar Infrastructure Projects Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Prestar Infrastructure Projects Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 22+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
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 view63/100
Mixed 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 10 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
01 Jan 2009
Director ceased
SAJJAN KUMAR AGARWAL
03 Oct 2008
Director ceased
SHAKUNTALA AGARWAL
01 Oct 2008
Director appointed
RAJESH DHARIWAL (Director)
Director appointed
CHETNA DHARIWAL (Director)
07 Jun 2008
Director ceased
DEEPAK KUMAR CHAUDHARY
09 Jun 2007
Charge satisfied
Bank Of India
10 Jan 2005
Charge created
Bank Of India - 2.15 cr
30 Jan 2004
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Earthveda Foods Private Limited U15100UP2006PTC031280 Kanpur, Uttar Pradesh, India
Ultra-Tech Panacea Innovations Private Limited U73100MH2013PTC246012 Mumbai, Maharashtra, India
Hope Life E-Academy Private Limited U74120DL2008PTC177874 New Delhi, Delhi, India
Green Park Residency Limited U74899DL1994PLC060781 New Delhi, Delhi, India
Tejas Business Consultancy Private Limited U72900MH1986PTC039174 Mumbai, Maharashtra, India
Planman Marcom Private Limited U73100DL2007PTC166863 New Delhi, Delhi, India
Asia Inspection And Testing Pvt Ltd U74920DL1999PTC101165 New Delhi, Delhi, India
Samor Properties Private Limited U45201GJ2008PTC055488 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Pooja Polypackaging Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pooja Polypackaging 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Pooja Polypackaging Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Pooja Polypackaging 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 Pooja Polypackaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pooja Polypackaging Private Limited an active company?

Pooja Polypackaging Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Pooja Polypackaging Private Limited financially healthy?

Pooja Polypackaging Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Pooja Polypackaging Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pooja Polypackaging Private Limited?

The ultimate holding entity is Prestar Infrastructure Projects Limited. 2 active director(s) are on record.

Does Pooja Polypackaging 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 Pooja Polypackaging Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Pooja Polypackaging Private Limited?

Its Credit Risk Score is 55/100 (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.