Purv Flexipack Limited - Due diligence report

A 360° intelligence report on Purv Flexipack Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2005-05-11 Kolkata, West Bengal Active Listed Active Compliant
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Purv Flexipack Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Purv Flexipack Limited is assessed as Low Risk with a Trust Score of 81/100. Purv Flexipack Limited is an active public limited indian non-government company incorporated in 2005, 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 moderate compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Purv Flexipack Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 11 open (122.11 cr) · 9 satisfied (50.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Hdfc Bank Limited6 48.0 cr
State Bank Of India1 48.0 cr
Yes Bank Limited1 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: K.S. BOTHRA & CO. on 2022-12-29.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PAYAL BAFNA 01234567 Director 01/04/2018 6 yrs Approved
VANSHAY GOENKA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV GOENKA 01234567 Director 01/04/2018 6 yrs Approved
SHIVAM THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
POONAM GOENKA 01234567 Director 01/04/2018 6 yrs Approved
KHUSBU AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
VANDANA THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • 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
Purv Logistics Private Limited
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Purv Logistics Private Limited Holding Company 74.00%
Cool Caps Industries Limited Subsidiary Company 74.00%

Key managerial personnel: VANSHAY GOENKA (Managing Director) · SHIVAM THAKKAR (CFO) · POONAM GOENKA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
11 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 11.17 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 122.11 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Sep 2025
Last AGM held
Annual general meeting
30 May 2025
Charge created
Others - 79.50 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Dec 2024
Charge created
Hdfc Bank Limited - 92.50 Lakh
09 Aug 2024
Director appointed
VANDANA THAKKAR (Company Secretary)
Director ceased
Shivani Marda
18 May 2024
Director appointed
SHIVAM THAKKAR (CFO)
10 May 2024
Director ceased
VISHAL KUMAR BHARUKA
31 Jan 2024
Charge created
Others - 2.50 cr
13 Dec 2023
Charge created
Others - 6.70 cr
27 Jul 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
100.00000000 shares to Vanshay Goenka
Share transfer (FY 2023)
100.00000000 shares to Unnat Goenka
28 Mar 2023
Charge created
Others - 4.49 cr
31 Jan 2023
Director appointed
PAYAL BAFNA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Care.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Radha Krishna Coal Private Limited U51909MH2019PTC333280 Thane, Maharashtra, India
Sri Rama Pharmaceutical Distributors Private Limited U51909TG2021PTC156822 Hyderabad, Telangana, India
Adarsh Stainless U27100PN2008PTC131683 Pune, Maharashtra, India
Rishabh Abhushan Bhandar Private Limited U51909DL2020PTC365380 New Delhi, Delhi, India
Mitthan Lal Marketing Limited U74899DL1994PLC057472 Delhi, Delhi, India
Supreme Auto Dealers Private Limited U34101KA1999PTC024800 Mangalore, Karnataka, India
Crescent Diamonds Exim Private Limited U26960GJ2011PTC066559 Surat, Gujarat, India
Softrose Petrochemicals Private Limited U74999WB2016PTC218193 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Purv Flexipack Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Purv Flexipack 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Purv Flexipack Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Purv Flexipack Limited 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 Purv Flexipack Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Purv Flexipack Limited an active company?

Purv Flexipack Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Purv Flexipack Limited financially healthy?

Purv Flexipack Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Purv Flexipack Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Purv Flexipack Limited?

The ultimate holding entity is Purv Logistics Private Limited. 7 active director(s) are on record.

Does Purv Flexipack Limited have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Purv Flexipack Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Purv Flexipack Limited?

Its Credit Risk Score is 60/100 (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.