Radhadarshan Petropack Llp - Due diligence report

A 360° intelligence report on Radhadarshan Petropack Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2015-07-14 Surat, Gujarat Active
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Radhadarshan Petropack Llp — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Radhadarshan Petropack Llp is assessed as Moderate with a Trust Score of 62/100. Radhadarshan Petropack Llp is an active limited liability partnership incorporated in 2015, operating in the Packaging sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Radhadarshan Petropack Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate

    Charges position: 1 open (27.83 cr) · 2 satisfied (33.33 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Dena Bank2 48.0 cr
    Hdfc Bank Limited1 48.0 cr
    Compliance Score: 58/100 Moderate
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2025).
    • Flagged by authority: EPFO.
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    RAJESH KUMAR NIGANIA 01234567 Director 01/04/2018 6 yrs Approved
    AYUSH LALIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
    BINAY RADHAKISAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
    • 3 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

    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
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 50 · Distress 60
    Growth signals & trust indicators
    Operating for 11+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Compliance score is weak (58/100).
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence60/100
    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 assessment47/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 27.83 cr already registered.
    • Compliance gaps should be priced into terms.
    Investor view44/100
    Limited indicators at present
    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 11 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    11 Jul 2023
    Director ceased
    PURUSHOTTAM DAS NIGANIA
    07 Jul 2017
    Charge satisfied
    Dena Bank
    28 Jun 2017
    Charge created
    Hdfc Bank Limited - 27.83 cr
    05 Feb 2016
    Charge created
    Dena Bank - 16.66 cr
    04 Feb 2016
    Charge created
    Dena Bank - 16.66 cr
    14 Jul 2015
    Incorporated
    Registered with Roc Ahmedabad
    Director appointed
    RAJESH KUMAR NIGANIA (Designated Partner)
    Director appointed
    AYUSH LALIT AGARWAL (Designated Partner)
    Director appointed
    BINAY RADHAKISAN AGARWAL (Designated Partner)
    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.
    3 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    EPFO-registered employer - verifiable payroll history exists.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    V. G. Prints Private Limited U17119GJ1993PTC019096 Surat, Gujarat
    Paras Petrofils Limited L17110GJ1991PLC015254 Surat, Gujarat
    Lalji Polyester Private Limited U17120GJ2010PTC060840 Surat, Gujarat
    True Colors Private Limited U17299GJ2021PTC126265 Surat, Gujarat
    Hpluss Industries Private Limited U17299GJ2020PTC113799 Surat, Gujarat
    MUKESH TRENDZ LLP AAJ-7387 Surat, Gujarat
    SANSKAR VINIYOG LLP AAE-5780 Surat, Gujarat
    Mohini Creation Private Limited U17111GJ2004PTC044441 Surat, Gujarat
    Nephonc Biotech Private Limited U24290GJ2020PTC119168 Surat, Gujarat
    Vishnu Fashions Private Limited U17119GJ2002PTC040436 Surat, Gujarat
    12

    Who Uses This Report

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

    Verify Radhadarshan Petropack Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Radhadarshan Petropack Llp: 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Radhadarshan Petropack Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Radhadarshan Petropack Llp 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 Radhadarshan Petropack Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Radhadarshan Petropack Llp an active company?

    Radhadarshan Petropack Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

    Is Radhadarshan Petropack Llp financially healthy?

    Radhadarshan Petropack Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Radhadarshan Petropack Llp?

    Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Radhadarshan Petropack Llp?

    See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

    Does Radhadarshan Petropack Llp have loans or charges against its assets?

    1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

    Is Radhadarshan Petropack Llp up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

    Is it risky to lend to Radhadarshan Petropack Llp?

    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.