Promoter holding
64.27%
RF
Rfbl Flexi Pack Limited - Due diligence report
A 360° intelligence report on Rfbl Flexi Pack Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Rfbl Flexi Pack Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Rfbl Flexi Pack Limited is assessed as Low Risk with a Trust Score of 81/100. Rfbl Flexi Pack Limited is an active public limited indian non-government company incorporated in 2005, operating in the Packaging 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Rfbl Flexi Pack 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (9.25 cr) · 3 satisfied (8.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Himmatnagar Nagrik Sahkari Bank Ltd | 1 | 48.0 cr |
Compliance Score: 71/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: ANIKET DARSHAN & ASSOCIATES on 2018-04-24.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Amit Punambhai Parmar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYURI BIPINBHAI RUPARELIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kriya Dipakbhai Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNJIT MAHESHBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hiral Hemantkumar Gandhi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Punambhai Parmar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dipika Balkrushna Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 9 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
| 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
Roopyaa Tradebizz Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 9 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Roopyaa Tradebizz Limited | Holding Company | 74.00% |
Key managerial personnel: KUNJIT MAHESHBHAI PATEL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
8 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment65/100
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 9.25 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events06 Nov 2025
Director appointed
MAYURI BIPINBHAI RUPARELIYA (Additional Director)
Director appointed
Dipika Balkrushna Shah (Additional Director)
27 Aug 2025
Last AGM held
Annual general meeting
26 Aug 2025
Director ceased
NISHIT BHARATBHAI POPAT
Director ceased
Aesha Harsh Shah
Director ceased
Kriya Dipakbhai Shah
22 Aug 2025
Director appointed
Amit Punambhai Parmar (Cfo)
31 Jul 2025
Director appointed
Kriya Dipakbhai Shah (Director)
23 Jul 2025
Director ceased
Hiral Hemantkumar Gandhi
Director ceased
PANKAJ BAID
30 Jan 2025
Director appointed
Hiral Hemantkumar Gandhi (Cfo)
10 Jan 2025
Director ceased
MITESH MILANBHAI SOLANKI
09 Jan 2025
Director ceased
KUNJIT MAHESHBHAI PATEL
29 Sep 2024
Director ceased
Amit Punambhai Parmar
14 May 2024
Charge satisfied
State Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shiva Refratech | U28999OR2006PTC008626 | Rourkela, Orissa, India |
| Raizan Steel Engineering Private Limited. | U28932MH1975PTC018695 | Pune, Maharashtra, India |
| Royce Pack Private Limited | U74999DL2020PTC362678 | New Delhi, Delhi, India |
| Ultra Craft Molders Private Limited | U25203UR2010PTC033241 | Haridwar, Uttarakhand, India |
| Rafia Polymers Private Limited | U24134KA1985PTC006667 | ,B.K.Kangralli,Belgaum, Karnataka, India |
| Spento Floor Tiles Private Limited | U26933GJ2011PTC065793 | Sartanpar, Gujarat, India |
| Smc Medical Manufacturing Private Limited | U33120KA2010PTC054519 | Bangalore, Karnataka, India |
| Uniculture Manufacturing Private Limited | U36100GJ2017PTC098774 | Sanand, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rfbl Flexi Pack Limited before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rfbl Flexi Pack 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Rfbl Flexi Pack Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Rfbl Flexi Pack Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Rfbl Flexi Pack Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rfbl Flexi Pack Limited an active company?
Rfbl Flexi Pack Limited has MCA status “Active” with a compliance score of 71/100 (Moderate).
Is Rfbl Flexi Pack Limited financially healthy?
Rfbl Flexi Pack Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Rfbl Flexi Pack Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rfbl Flexi Pack Limited?
The ultimate holding entity is Roopyaa Tradebizz Limited. 7 active director(s) are on record.
Does Rfbl Flexi Pack Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Rfbl Flexi Pack Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).
Is it risky to lend to Rfbl Flexi Pack Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
