Ratan Flexible Packaging Pvt Ltd - Due diligence report

A 360° intelligence report on Ratan Flexible Packaging Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth an…

1992-11-04 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Ratan Flexible Packaging Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Ratan Flexible Packaging Pvt Ltd is assessed as Moderate with a Trust Score of 51/100. Ratan Flexible Packaging Pvt Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Packaging sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Ratan Flexible Packaging Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 access

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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 8 open (2.08 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Abhyudaya Co-Operative Bank Limited2 48.0 cr
Others2 48.0 cr
Abhyudaya Co-Op. Bank Ltd.2 48.0 cr
Abhyudaya Co-Op Bank Ltd1 48.0 cr
Dena Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH RATANSHI LAPSIA 01234567 Director 01/04/2018 6 yrs Approved
ANKEET MUKESH LAPASIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017)
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 2019 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 a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 2.08 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
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 13 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 May 2020
Charge created
Abhyudaya Co-Operative Bank Limited - 10.00 Lakh
31 Mar 2020
Charge created
Others - 30.00 Lakh
10 Aug 2019
Director ceased
MADHURI MUKESH LAPASIA
22 Jun 2012
Charge created
Abhyudaya Co-Op. Bank Ltd. - 50.00 Lakh
08 Jun 2006
Charge created
Abhyudaya Co-Op. Bank Ltd. - 3.00 Lakh
01 Dec 2003
Director appointed
ANKEET MUKESH LAPASIA (Director)
23 Mar 1995
Charge created
Abhyudaya Co-Op Bank Ltd - 20.00 Lakh
24 Feb 1995
Charge created
Abhyudaya Co-Operative Bank Limited - 60.00 Lakh
19 Oct 1993
Charge created
Dena Bank - 5.00 Lakh
04 Nov 1992
Incorporated
Registered with Roc Mumbai I
Director appointed
MUKESH RATANSHI LAPSIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 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
Dynapac Consultancy Pvt Ltd U74220MH1994PTC079097 Mumbai, Maharashtra, India
Astha Tradeco India Private Limited U51109UP1986PTC008450 Uttar Pradesh, Uttar Pradesh, India
Mathula Packs Private Limited U74999TN2019PTC132565 Mogaippiar, Tamil Nadu, India
Jakhete Industries Private Limited U22203MH2018PTC313297 Mumbai, Maharashtra, India
Ritesh Polymers Private Limited U25209WB2017PTC219755 Kolkata, West Bengal, India
Sunil Corrugation Private Limited U36100MP2012PTC029672 Indore, Madhya Pradesh, India
Slpk Print Pack Private Limited U74950UP2010PTC042797 Ghaziabad, Uttar Pradesh, India
Tmv Products Private Limited U21099DL2018PTC330543 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ratan Flexible Packaging Pvt Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ratan Flexible Packaging Pvt Ltd: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ratan Flexible Packaging Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Ratan Flexible Packaging Pvt Ltd 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 Ratan Flexible Packaging Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ratan Flexible Packaging Pvt Ltd an active company?

Ratan Flexible Packaging Pvt Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Ratan Flexible Packaging Pvt Ltd financially healthy?

Ratan Flexible Packaging Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ratan Flexible Packaging Pvt Ltd?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ratan Flexible Packaging Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ratan Flexible Packaging Pvt Ltd have loans or charges against its assets?

8 open charge(s) are registered against its assets.

Is Ratan Flexible Packaging Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Ratan Flexible Packaging Pvt Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.