Pyramid Packaging Private Limited - Due diligence report

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

1990-01-05 Mumbai, Maharashtra Amalgamated Unlisted
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Pyramid Packaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Pyramid Packaging Private Limited is assessed as Moderate with a Trust Score of 64/100. Pyramid Packaging Private Limited is a private limited indian non-government company incorporated in 1990, 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 02 Aug 2026 from the latest processed filings. Pyramid Packaging Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 65/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (52.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citibank N. A.1 48.0 cr
Small Industries Development Bank Of India2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ SHAH 01234567 Director 01/04/2018 6 yrs Approved
YOGESH JAYANTILAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SWAPNIL KIRIT MODI 01234567 Director 01/04/2018 6 yrs Approved
SACHIN KIRIT MODI 01234567 Director 01/04/2018 6 yrs Approved
KIRIT MODI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2016 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) · 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 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Operating for 36+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
28 Jan 2016
Charge satisfied
Small Industries Development Bank Of India
13 Dec 2012
Charge created
Small Industries Development Bank Of India - 7.00 cr
10 Dec 2012
Director appointed
SWAPNIL KIRIT MODI (Director)
08 Dec 2011
Securities allotted
160000 Equity Shares Without Differential Rights - 1.60 cr raised
07 Nov 2011
Securities allotted
175000 Equity Shares Without Differential Rights - 1.75 cr raised
28 Jul 2011
Charge created
Small Industries Development Bank Of India - 14.25 cr
26 Jul 2011
Charge satisfied
Citibank N. A.
30 Aug 2007
Charge created
Citibank N. A. - 31.15 cr
01 Dec 2003
Director appointed
KIRIT MODI (Director)
10 Aug 2002
Charge satisfied
State Bank Of India
02 Apr 2001
Director appointed
SACHIN KIRIT MODI (Director)
08 Mar 2001
Director appointed
MANOJ SHAH (Director)
27 Mar 1995
Charge created
State Bank Of India - 50.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 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
Tribhovandas Bhimji Zaveri And Brothers Private Limited U36911MH2006PTC161138 Mumbai-80, Maharashtra, India
Shradha Merchantile U51909WB2010PTC154965 Kolkata, West Bengal, India
Webtechlabels U74120MH2012PTC234762 Mumbai, Maharashtra, India
Magick Woods Exports Private Limited U36101TN2003PTC051375 Chennai, Tamil Nadu, India
Spbpl U02101TZ2002PTC010260 Coimbatore, Tamil Nadu, India
Harishankar Paper Products Private Limited U21012TG1996PTC024764 Hyderabad, Telangana, India
Monad Technologies Private Limited U21093MH2003PTC282015 Mumbai, Maharashtra, India
Hpc U74899DL1970GOI005301 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pyramid Packaging Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pyramid 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 65/100, 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 Pyramid Packaging Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Pyramid 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 Pyramid Packaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pyramid Packaging Private Limited an active company?

Pyramid Packaging Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Pyramid Packaging Private Limited financially healthy?

Pyramid Packaging Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Pyramid Packaging Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pyramid Packaging Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

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

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Pyramid Packaging Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Pyramid Packaging Private Limited?

Its Credit Risk Score is 65/100 (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.