Premio Packaging Papers Private Limited - Due diligence report

A 360° intelligence report on Premio Packaging Papers Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2010-01-11 Kolkata, West Bengal Active Unlisted Active Compliant
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Premio Packaging Papers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Premio Packaging Papers Private Limited is assessed as Low Risk with a Trust Score of 84/100. Premio Packaging Papers Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Premio Packaging Papers 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

Get full access

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 - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (2.50 cr) · 1 satisfied (75.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN KUMAR KHETAWAT 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDER KHETAWAT 01234567 Director 01/04/2018 6 yrs Approved
SUNIT KHETAWAT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
2 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.50 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • 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
29 Mar 2024
Charge created
Others - 2.50 cr
17 Feb 2024
Charge satisfied
Others
26 Jan 2024
Director ceased
OM PRAKASH KHETAWAT
26 Feb 2019
Charge created
Others - 75.00 Lakh
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to KUMAR ARUN
Share transfer (FY 2016)
5000.00000000 shares to SUNIT
Share transfer (FY 2016)
5000.00000000 shares to SUNDER SHYAM
15 May 2015
Securities allotted
735000 Equity Shares Without Differential Rights - 73.50 Lakh raised
02 May 2015
Securities allotted
735000 Equity Shares Without Differential Rights - 73.50 Lakh raised
02 Dec 2014
Director appointed
ARUN KUMAR KHETAWAT (Director)
Director ceased
SHYAM PATWARI
17 Sep 2012
Director ceased
PREETI KHETAWAT
Director ceased
SUMAN PATWARI
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% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Phoenix Warehousing And Logistics Services Private Limited U60221TN2021PTC142329 Chennai, Tamil Nadu, India
Fateh Cold Storage Private Limited U63022PB1999PTC022688 Punjab, Punjab, India
Lakshmi Narayana Warehousing Private Limited U45200AP1997PTC028276 Guntur-522 004, Andhra Pradesh, India
Basera Foodgrains Private Limited U74900UP2009PTC037325 Mathura, Uttar Pradesh, India
Hindusthan Warehousing Private Limited U63020TG2009PTC066181 Khairatabad, Telangana, India
Sri Dhanalakshmi Cold Storage Private Limited U74999AP1996PTC024468 Guntur-522004 Road, Andhra Pradesh, India
Yaser Cold Storage Pvt Ltd U67120MP1995PTC009757 Distt-Indore,, Madhya Pradesh, India
Vakalapudi Port Services Private Limited U61200AP2011PTC073700 Rajahmundry, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Premio Packaging Papers Private Limited 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 Premio Packaging Papers 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: 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Premio Packaging Papers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Premio Packaging Papers 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 Premio Packaging Papers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Premio Packaging Papers Private Limited an active company?

Premio Packaging Papers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Premio Packaging Papers Private Limited financially healthy?

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

Should I do business with Premio Packaging Papers Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Premio Packaging Papers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Premio Packaging Papers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Premio Packaging Papers Private Limited 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 Premio Packaging Papers Private Limited?

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.