Promoter holding
64.27%
RP
Rammohan Poly-Pack Private Limited - Due diligence report
A 360° intelligence report on Rammohan Poly-Pack Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Rammohan Poly-Pack Private Limited — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Rammohan Poly-Pack Private Limited is assessed as Low Risk with a Trust Score of 94/100. Rammohan Poly-Pack Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Manufacturing 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 low compliance risk and low financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Rammohan Poly-Pack Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (1.16 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
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).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARUN KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VACHASPATI AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REKHA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIDHI AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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 majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
3 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 1.16 cr already registered.
- Compliance record supports lending.
Investor view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 12 events30 Sep 2025
Last AGM held
Annual general meeting
12 Jun 2025
Charge created
Hdfc Bank Limited - 75.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Dec 2022
Charge created
Others - 6.06 Lakh
26 Dec 2016
Director appointed
REKHA AGARWAL (Additional Director)
Director appointed
NIDHI AGARWAL (Additional Director)
25 Mar 2016
Securities allotted
480000 Equity Shares - 48.00 Lakh raised
29 Sep 2012
Charge created
State Bank Of India - 35.00 Lakh
29 Jul 2012
Director ceased
ARVIND KUMAR KATIYAR
05 Jun 2000
Incorporated
Registered with Roc Kanpur
Director appointed
ARUN KUMAR AGARWAL (Director)
Director appointed
VACHASPATI AGARWAL (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sonal Engineering Plastic Fabricator Private Limited | U25201MH2005PTC156276 | Raigad, Maharashtra, India |
| Unicorn (Bangalore) Private Limited | U93090TN1993PTC026058 | Chennai, Tamil Nadu, India |
| Jindal Alliance Polymer Private Limited | U25190DL2010PTC200952 | Delhi, Delhi, India |
| Stream Ceramic Private Limited | U26933GJ2013PTC075852 | Shapar, Gujarat, India |
| Welby Impex Pvt Ltd | U74899DL1988PTC033822 | New Delhi, Delhi, India |
| Kmb Extrusion Private Limited | U25200GJ2014PTC080158 | Rajkot, Gujarat, India |
| Rassa Pipes Private Limited | U25203MH2012PTC232772 | Nagpur, Maharashtra, India |
| Suony Fibre Glass (India) Pvt Ltd | U26102MP1992PTC006964 | M.P., Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rammohan Poly-Pack 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 Rammohan Poly-Pack 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: Favourable lending indicators. 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 95/100, margin trends, ownership structure and peer set for Rammohan Poly-Pack Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Rammohan Poly-Pack 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 Rammohan Poly-Pack Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Rammohan Poly-Pack Private Limited an active company?
Rammohan Poly-Pack Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Rammohan Poly-Pack Private Limited financially healthy?
Rammohan Poly-Pack Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Rammohan Poly-Pack Private Limited?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rammohan Poly-Pack Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Rammohan Poly-Pack Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Rammohan Poly-Pack 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 Rammohan Poly-Pack Private Limited?
Its Credit Risk Score is 65/100 (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.
