Roopwall Packers Private Limited - Due diligence report

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

2007-04-18 New Delhi, Delhi Converted To Llp Unlisted Active Compliant
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RP Roopwall Packers Private Limited
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Roopwall Packers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Roopwall Packers Private Limited is assessed as Moderate with a Trust Score of 56/100. Roopwall Packers Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Roopwall Packers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (4.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Small Industries Development Bank Of India2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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
2 allotment(s) · 4 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 60 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Jun 2020
Director ceased
RAJENDER KUMAR JAIN
04 Feb 2020
Charge satisfied
Small Industries Development Bank Of India
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Sep 2018
Director ceased
RACHIT JAIN
29 Jun 2018
Director ceased
RAGHVENDER SINGHAL
31 Mar 2017
Share transfer (FY 2017)
8000.00000000 shares to MONIKA
Share transfer (FY 2017)
7500.00000000 shares to REEMA
Share transfer (FY 2017)
7500.00000000 shares to RAKHI
Share transfer (FY 2017)
7500.00000000 shares to NEETI
28 Mar 2013
Charge created
Small Industries Development Bank Of India - 95.00 Lakh
25 Jul 2012
Director ceased
VIKAS JAIN
30 Sep 2011
Director ceased
KRISHNA KUMARI TAYAL
20 Oct 2010
Charge created
Small Industries Development Bank Of India - 3.10 cr
31 Mar 2010
Securities allotted
4000 Equity Shares Without Differential Rights - 7.60 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 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
Rkvr Homes And Rentals Private Limited U70100KA2018PTC117603 Bangalore, Karnataka, India
The South Indian Concerns Limited U52190MH1935PLC002255 Mumbai, Maharashtra, India
Hot Male Retail Private Limited U52390TN2012PTC089093 Chennai, Tamil Nadu, India
Lama Tek Private Limited U74900DL1987PTC028944 New Delhi, Delhi, India
Prosperous Engineering & Processing Industries Ltd U27310WB1980PLC033235 Kolkata, West Bengal, India
Ankit Multitrade Private Limited U51900MH2007PTC176687 Mumbai, Maharashtra, India
O Tarika Consultants And Builders Private Limited U74899DL1995PTC072938 New Delhi, Delhi, India
Aura Schools (Kodungallur) Private Limited U80301KL2012PTC032054 Kodungallur, Kerala, India
12

Who Uses This Report

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

Verify Roopwall Packers Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Roopwall Packers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Roopwall Packers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Roopwall Packers 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 Roopwall Packers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Roopwall Packers Private Limited an active company?

Roopwall Packers Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Roopwall Packers Private Limited financially healthy?

Roopwall Packers Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Roopwall Packers Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Roopwall Packers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report.

Does Roopwall Packers Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Roopwall Packers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Roopwall Packers Private Limited?

Its Credit Risk Score is 60/100 (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.