Saboo Packaging Pvt Ltd - Due diligence report

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

1985-06-19 Kandivali East, Maharashtra Active Unlisted Active Compliant
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Saboo Packaging Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Saboo Packaging Pvt Ltd is assessed as Low Risk with a Trust Score of 80/100. Saboo Packaging Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Chemicals and Materials 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 low compliance risk and low financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Saboo Packaging Pvt Ltd snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (3.43 cr) · 1 satisfied (3.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 auditor resignation(s) filed - latest: K.S. BAPNA & CO. on 2019-01-09.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHWETA KAUSHAL SALVI 01234567 Director 01/04/2018 6 yrs Approved
SHRUJAL SUBRAMANIYAM KONAR 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANIAM KONAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHRUJAL SUBRAMANIYAM KONAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
0 allotment(s) · 6 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 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment59/100
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 3.43 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
9500.00000000 shares to SHWETA KAUSHAL SALVI
01 Mar 2023
Charge satisfied
Canara Bank
16 Jan 2023
Charge created
Hdfc Bank Limited - 3.43 cr
30 Nov 2021
Director ceased
SHWETA KAUSHAL SALVI
09 Aug 2021
Charge created
Canara Bank - 3.65 cr
12 Apr 2021
Director appointed
SHWETA KAUSHAL SALVI (Director)
30 Sep 2019
Director ceased
SHRUJAL SUBRAMANIYAM KONAR
Director ceased
SUBRAMANIAM KONAR
31 Mar 2019
Share transfer (FY 2019)
9500.00000000 shares to SUBRAMANIYAM KONAR
Share transfer (FY 2019)
45.00000000 shares to SHRUJAL SUBRAMANIYAM KONAR
Share transfer (FY 2019)
3750.00000000 shares to SHRUJAL SUBRAMANIYAM KONAR
Share transfer (FY 2019)
3210.00000000 shares to SHRUJAL SUBRAMANIYAM KONAR
Share transfer (FY 2019)
2495.00000000 shares to SHRUJAL SUBRAMANIYAM KONAR
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Azar Exports Private Limited U51109MH2010PTC211610 Mumbai, Maharashtra, India
Ethics Health-Care Private Limited U15312PB1999PTC022479 Punjab, Punjab, India
Kiosence Health Care Private Limited U24233KL2012PTC030308 Thrissur, Kerala, India
Techno Bonanza Private Limited U32201GJ1971PTC001930 Ahmedabad, Gujarat, India
Wrh-Global-India U29200DL2008FTC185615 New Delhi, Delhi, India
Aravali Flour Mills Pvt Ltd U51224RJ1996PTC011393 Dist.Alwar, Rajasthan, India
Ashwinassociates Private Limited U74999TN2016PTC110693 Madurai, Tamil Nadu, India
Jagatguru Mahadev Rice Mill Private Limited U15549BR2014PTC021985 Beldour, Bihar, India
12

Who Uses This Report

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

Verify Saboo Packaging Pvt Ltd before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saboo 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 85/100, margin trends, ownership structure and peer set for Saboo Packaging Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Saboo 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 Saboo Packaging Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saboo Packaging Pvt Ltd an active company?

Saboo Packaging Pvt Ltd has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Saboo Packaging Pvt Ltd financially healthy?

Saboo Packaging Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Saboo Packaging Pvt Ltd?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saboo Packaging Pvt Ltd?

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

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

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

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

Balance sheet slightly behind (Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Saboo 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.