Ratnakosh Packaging Private Limited - Due diligence report

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

2020-12-11 Sanwer, Madhya Pradesh Active Unlisted
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Ratnakosh Packaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Ratnakosh Packaging Private Limited is assessed as Moderate with a Trust Score of 70/100. Ratnakosh Packaging Private Limited is an active private limited indian non-government company incorporated in 2020, 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 low compliance risk and high financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Ratnakosh Packaging Private Limited snapshot & full profile →

Financial Health › Weak
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 2 open (40.52 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited1 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).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KALAVANI 01234567 Director 01/04/2018 6 yrs Approved
Priyanshu Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
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 55 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 5 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 40.52 cr already registered.
  • Compliance record supports lending.
Investor view50/100
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
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Priyanshu Singh
01 Aug 2025
Director appointed
Priyanshu Singh (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jan 2024
Director ceased
Tarun Jaiswani
29 Sep 2023
Director ceased
ARVIND KUMAR SINGH
Director ceased
SANJAY KALAVANI
10 Mar 2023
Charge created
Hdfc Bank Limited - 12.52 cr
14 Dec 2022
Director appointed
ARVIND KUMAR SINGH (Director)
Director appointed
SANJAY KALAVANI (Director)
07 Oct 2022
Director ceased
ANIL JAIN
04 Jan 2022
Securities allotted
3580000 Equity Shares - 3.58 cr raised
31 Dec 2021
Director ceased
JAIVINDER SINGH BHATIA
11 May 2021
Securities allotted
2210000 Equity Shares - 2.21 cr raised
16 Apr 2021
Charge created
Axis Bank Limited - 28.00 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jrb Packers Private Limited U74900DL2013PTC252201 New Delhi, Delhi, India
Maxcomm India Private Limited U74900DL2013PTC252269 East Delhi, Delhi, India
Quattrapack Private Limited U74994UP2020PTC132092 Dadri, Uttar Pradesh, India
Bantus Interiors Private Limited U45201UP1999PTC024813 Uttar Pradesh, Uttar Pradesh, India
Continental Furnishers Pvt Ltd U74899DL1971PTC005902 New Delhi, Delhi, India
Alfa Diaries Private Limited U21090TN2007PTC063242 Sivakasi, Tamil Nadu, India
Mohan Zupack Limited U21023DL1980PLC010624 Delhi, Delhi, India
Konkan Paper Products Private Limited U21099GA2017PTC013208 Ponda, Goa, India
12

Who Uses This Report

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

Verify Ratnakosh Packaging 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 Ratnakosh 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ratnakosh Packaging Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Ratnakosh 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 Ratnakosh Packaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ratnakosh Packaging Private Limited an active company?

Ratnakosh Packaging Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ratnakosh Packaging Private Limited financially healthy?

Ratnakosh Packaging Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ratnakosh Packaging Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ratnakosh Packaging Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

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

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

Is Ratnakosh Packaging 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 Ratnakosh Packaging Private Limited?

Its Credit Risk Score is 20/100 (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.