Promoter holding
64.27%
SB
S B Packagings Private Limited - Due diligence report
A 360° intelligence report on S B Packagings: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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S B Packagings — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
S B Packagings is assessed as Moderate with a Trust Score of 60/100. S B Packagings is an active private limited indian non-government company incorporated in 1989, operating in the Plastics 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 18 Aug 2026 from the latest processed filings. S B Packagings Private 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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Externally credit-rated (A-).
Charges position: 4 open (59.00 cr) · 8 satisfied (104.31 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Assets Care & Reconstruction Enterprise Limited | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Industrial Development Bank Of India | 3 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Intec Capital Limited | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 3 auditor resignation(s) filed - latest: B S R & Associates LLP on 2023-03-27.
- Delayed payments to MSME suppliers disclosed (36 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SENGUTTUVAN RENGASAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ JAISWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DANIEL JOHANNES WINKLER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAG MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RICHARD PETER KELSEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sunita Rebecca Cherian | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK GANJOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT BANGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankit Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pranali Atish Sawant | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| David Anthony Richard Spratt | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nicholas Calvin John | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- DANIEL JOHANNES WINKLER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Replastik Private Limited | Subsidiary Company | 74.00% |
| Sbp (food & Hygiene) Private Limi | Subsidiary Company | 74.00% |
Key managerial personnel: DEEPAK GANJOO (CEO) · ANKIT JAIN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
4 director exits within 2 years.
Compliance score is weak (50/100).
4 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 9.55 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 59.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view66/100
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 events29 Sep 2025
Director ceased
David Anthony Richard Spratt
Director ceased
Nicholas Calvin John
08 Sep 2025
Director appointed
David Anthony Richard Spratt (Director)
19 Jul 2025
Director appointed
Nicholas Calvin John (Director)
20 Jun 2025
Director appointed
Ankit Jain (Cfo)
Director appointed
Pranali Atish Sawant (Company Secretary)
14 May 2025
Director appointed
ANKIT JAIN (CFO)
Director ceased
HARSHIT SINGH
16 Dec 2024
Director ceased
Ashish Sugandh Modak
20 Nov 2024
Last AGM held
Annual general meeting
10 Jun 2024
Director appointed
DEEPAK GANJOO (CEO)
22 May 2024
Director appointed
Sunita Rebecca Cherian (Director)
Director ceased
Sunita Rebecca Cherian
Director ceased
DEEPAK GANJOO
31 Mar 2024
Latest balance sheet
Filed with ROC
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
14 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pvc Converters India Private Limited | U24116MH2000PTC129988 | Parel, Maharashtra, India |
| Sanvisceramic | U26933GJ2014PTC079531 | Jasmatgadh, Gujarat, India |
| Kineco | U24134GA1994PLC001672 | Goa, Goa, India |
| Krishna Belts Private Limited | U25192MP2007PTC019904 | Sausar, Madhya Pradesh, India |
| Tolins | L25119KL2003PLC016289 | Aluva, Kerala, India |
| Tolin Rubbers Private Limited | U25199KL1995PTC009211 | Aluva, Kerala, India |
| Midas Treads (India) Private Limited | U25199KL1997PTC024585 | Kottayam, Kerala, India |
| Midas Pre Cured Treads Pvt Ltd | U25119KL1985PTC004269 | Kottayam, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify S B Packagings before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of S B Packagings: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for S B Packagings - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether S B Packagings pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for S B Packagings - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is S B Packagings an active company?
S B Packagings has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is S B Packagings financially healthy?
S B Packagings has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with S B Packagings?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls S B Packagings?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 14 active director(s) are on record.
Does S B Packagings have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is S B Packagings up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to S B Packagings?
Its Credit Risk Score is 55/100 (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.
