Raj Packaging Industries Limited - Due diligence report

A 360° intelligence report on Raj Packaging Industries: trust score, financial health, credit view, compliance, directors, growth and distre…

1987-06-18 Hyderabad, Telangana Active Listed Active Compliant
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RP Raj Packaging Industries Limited
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Raj Packaging Industries — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Raj Packaging Industries is assessed as Moderate with a Trust Score of 73/100. Raj Packaging Industries is an active public limited indian non-government company incorporated in 1987, operating in the Packaging sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Raj Packaging Industries 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 1 open (6.00 cr) · 7 satisfied (7.87 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India5 48.0 cr
A.P. State Financial Corporation Ltd.1 48.0 cr
A.P.S.F.C.1 48.0 cr
A. P. Industrial Development Corporation Ltd.1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA KUMAR MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
NEEPA KANKARIA 01234567 Director 01/04/2018 6 yrs Approved
Mr. Mergu Narsimha 01234567 Director 01/04/2018 6 yrs Approved
PUSHAPRAJ SINGHVI 01234567 Director 01/04/2018 6 yrs Approved
PREM CHAND KANKARIA 01234567 Director 01/04/2018 6 yrs Approved
Swarupa Rani Kamarapu 01234567 Director 01/04/2018 6 yrs Approved
Chandra Shekhar Agrawal 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: NEEPA KANKARIA (Whole-time director) · Mr. Mergu Narsimha (CFO) · PREM CHAND KANKARIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 39+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
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 assessment60/100
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 6.00 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed 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
08 Nov 2025
Director appointed
Chandra Shekhar Agrawal (Additional Director)
31 May 2025
Director appointed
Swarupa Rani Kamarapu (Company Secretary)
14 Feb 2025
Director ceased
Khushboo Joshi
23 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Sep 2022
Director ceased
DAYANIWAS SHARMA
Director ceased
KRISHNA KUMAR MAHESHWARI
Director ceased
RAMARAGHAVULU PUJARI
Director ceased
SURYANARAYANA MURTY VADDADI
Director ceased
BAPNA SURESH CHANDRA
30 Jul 2022
Director appointed
KRISHNA KUMAR MAHESHWARI (Director)
26 Sep 2016
Director ceased
PUSHAPRAJ SINGHVI
29 Aug 2016
Charge satisfied
State Bank Of India
30 May 2016
Director appointed
PUSHAPRAJ SINGHVI (Director)
29 Sep 2015
Director ceased
NEEPA KANKARIA
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% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Imagine Fibres Private Limited U92490DL2011PTC216348 East Delhi, Delhi, India
Amani Furniture Private Limited U36999WB2018PTC227404 Siliguri, West Bengal, India
Braza Tyres U25110HP2004PTC027479 Himachal Pradesh, Himachal Pradesh, India
Sunfame Ceramic Private Limited U26933GJ2011PTC064284 Rangpar, Gujarat, India
Friscon Polyfab Private Limited U25209MP2018PTC046276 Dhar, Madhya Pradesh, India
Mangalamplastic U25209MH1997PTC107016 Vasai, Maharashtra, India
Supriya Packaging Private Limited U74140MH1990PTC055833 Nagpur, Maharashtra, India
Srigee Dlm Limited U32109UP2005PLC031105 Greater Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Raj Packaging Industries before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raj Packaging Industries: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Raj Packaging Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Raj Packaging Industries 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 Raj Packaging Industries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raj Packaging Industries an active company?

Raj Packaging Industries has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Raj Packaging Industries financially healthy?

Raj Packaging Industries has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Raj Packaging Industries?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raj Packaging Industries?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Raj Packaging Industries have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Raj Packaging Industries up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Raj Packaging Industries?

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.