Psap Packaging Private Limited - Due diligence report

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

2019-01-28 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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PP Psap Packaging Private Limited
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Psap Packaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Psap Packaging Private Limited is assessed as Low Risk with a Trust Score of 78/100. Psap Packaging Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. 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 16 Jul 2026 from the latest processed filings. Psap Packaging Private Limited snapshot & full profile →

Financial Health › Neutral
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
78/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRABHAT GARG 01234567 Director 01/04/2018 6 yrs Approved
PAWAN GARG 01234567 Director 01/04/2018 6 yrs Approved
ASHISH GOEL 01234567 Director 01/04/2018 6 yrs Approved
PRAHAR GOEL 01234567 Director 01/04/2018 6 yrs Approved
SHUBHAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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 view53/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2020
Director ceased
PRABHAT GARG
Director ceased
PAWAN GARG
Director ceased
PRAVEEN BANSAL
15 May 2019
Securities allotted
60000 Equity Shares Without Differential Rights - 6.00 Lakh raised
15 Mar 2019
Director appointed
PRABHAT GARG (Director)
Director appointed
PAWAN GARG (Director)
Director appointed
PRAVEEN BANSAL (Director)
28 Jan 2019
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
ASHISH GOEL (Director)
Director appointed
PRAHAR GOEL (Director)
Director appointed
SHUBHAM GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mak Doorware Products Private Limited U28113HR2011PTC043654 Faridabad, Haryana, India
Manav Distributors Private Limited U52339KA1991PTC012389 Bangalore, Karnataka, India
Abc Papers Private Limited U21012CH2002PTC025438 Chandigarh, Chandigarh, India
Ops Wood Creations Private Limited U36109DL2018PTC340576 Delhi, Delhi, India
Him Air Products Pvt Ltd U40200HP1986PTC006952 Himachal Pradesh, Himachal Pradesh, India
Trash-To-Cash Private Limited U36101DL2013PTC253796 New Delhi, Delhi, India
Pragati Paper Mills Private Limited U99999DL1979PTC009752 New Delhi, Delhi, India
Global Business Solutions Limited U22100KA2005PLC036141 Belagola, Karnataka, India
12

Who Uses This Report

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

Verify Psap Packaging 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 Psap Packaging 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Psap Packaging Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Psap Packaging 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 Psap Packaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Psap Packaging Private Limited an active company?

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

Is Psap Packaging Private Limited financially healthy?

Psap Packaging Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Psap Packaging Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Psap Packaging Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

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

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

Is Psap Packaging 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 Psap Packaging Private Limited?

Its Credit Risk Score is 60/100 (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.