Rotoflex Packaging Pvt Ltd - Due diligence report

A 360° intelligence report on Rotoflex Packaging Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1991-05-09 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Rotoflex Packaging Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Rotoflex Packaging Pvt Ltd is assessed as Moderate with a Trust Score of 67/100. Rotoflex Packaging Pvt Ltd is an active private limited indian non-government company incorporated in 1991, operating in the Financial Services sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Rotoflex Packaging Pvt Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 2 open (11.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SARADA HADA 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SARADA HADA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
4 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 35+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 11.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
PRITI KHEMKA
08 Sep 2017
Director ceased
ANIL KUMAR FOGLA
26 Jun 2013
Charge created
Bank Of Baroda - 11.50 cr
12 Jul 2012
Securities allotted
230000 Equity Shares Without Differential Rights - 92.00 Lakh raised
15 Dec 2011
Securities allotted
102500 Equity Shares Without Differential Rights - 41.00 Lakh raised
17 Oct 2011
Director ceased
RAJ KUMAR AGRAWAL
03 Dec 2010
Securities allotted
467500 Equity Shares Without Differential Rights - 1.87 cr raised
14 Aug 2010
Director ceased
MADAN HADA
16 Dec 2009
Securities allotted
306500 Equity Shares Without Differential Rights - 1.23 cr raised
28 Aug 2008
Charge created
Punjab National Bank - 30.26 Lakh
02 Sep 2007
Director appointed
SARADA HADA (Director)
22 Aug 2003
Director appointed
RAJ KUMAR BAJAJ (Director)
09 May 1991
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mbl A Capital Limited U65999WB1996PLC079709 Kolkata, West Bengal, India
Shree Sati Finvest Private Limited U65999WB1996PTC082108 Kolkata, West Bengal, India
Parnami Finance Limited U65910RJ1995PLC010745 Sikar, Rajasthan, India
S&D Share & Stock Private Limited U67120MH1997PTC110534 Mumbai, Maharashtra, India
Legacy Finvest Private Limited U67190MH2017PTC301715 Mumbai, Maharashtra, India
Salem Sree Ramavilas Chit Company Private Limited U65992TZ1938PTC000213 Salem, Tamil Nadu, India
Ubk Chits Private Limited U65992AP1995PTC020983 Vijayawada (Urban), Andhra Pradesh, India
Tejari Solutions Private Limited U74999TG2017PTC119133 Tirumalagiri, Telangana, India
12

Who Uses This Report

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

Verify Rotoflex Packaging Pvt Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rotoflex 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Rotoflex Packaging Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Rotoflex 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 Rotoflex Packaging Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rotoflex Packaging Pvt Ltd an active company?

Rotoflex Packaging Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Rotoflex Packaging Pvt Ltd financially healthy?

Rotoflex Packaging Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Rotoflex Packaging Pvt Ltd?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rotoflex Packaging Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Rotoflex Packaging Pvt Ltd?

Its Credit Risk Score is 35/100 (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.