Samleshwari Packaging Pvt.Ltd. - Due diligence report

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

1988-11-29 Gotan, Rajasthan Active Unlisted Active Non-Compliant
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SP Samleshwari Packaging Pvt.Ltd.
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Samleshwari Packaging Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Samleshwari Packaging Pvt.Ltd. is assessed as Caution Indicated with a Trust Score of 37/100. Samleshwari Packaging Pvt.Ltd. is an active private limited indian non-government company incorporated in 1988, operating in the Packaging sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Samleshwari Packaging Pvt.Ltd. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 9 open (3.58 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Rajasthan Financial Corp.4 48.0 cr
Rasthan Financial Corp.1 48.0 cr
Asrec (India) Limited3 48.0 cr
State Bank Of Bikaner & Jaipur1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
GUDDAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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 40 · Distress 30
Growth signals & trust indicators
Operating for 37+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (11/100).
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 3.58 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view27/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
20 Sep 2013
Director ceased
SACHIN MAHESH RUNGTA
07 Sep 2013
Director appointed
GUDDAN AGARWAL (Director)
20 Jan 2001
Charge created
Rajasthan Financial Corp. - 1.39 cr
11 Jul 2000
Charge created
Asrec (India) Limited - 10.00 Lakh
26 Mar 1999
Charge created
Rajasthan Financial Corp. - 19.00 Lakh
01 Aug 1998
Charge created
Rasthan Financial Corp. - 80.50 Lakh
02 Nov 1995
Charge created
Asrec (India) Limited - 35.00 Lakh
31 Mar 1993
Charge created
Rajasthan Financial Corp. - 15.14 Lakh
19 Feb 1993
Charge created
State Bank Of Bikaner & Jaipur - 12.00 Lakh
13 Sep 1989
Charge created
Rajasthan Financial Corp. - 12.65 Lakh
29 Nov 1988
Incorporated
Registered with Roc Jaipur
Director appointed
PAWAN KUMAR AGRAWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kamalia Enterprizes Private Limited U51109JH1987PTC002666 Ranchi, Jharkhand, India
International Fairs And Festivals Private Limited U52500RJ2008PTC026219 Jaipur, Rajasthan, India
Milestone Bpo Private Limited U72900PB2013PTC037357 Amritsar, Punjab, India
Trounce Infotech Private Limited U74140DL2013PTC251288 New Delhi, Delhi, India
Hq Connexions Private Limited U51909DL2015PTC283704 Delhi, Delhi, India
Idata India Medical Documentation Private Limited U85190TN2015PTC099924 Chennai, Tamil Nadu, India
Affinity Business Solutions Private Limited U72900DL2011PTC226345 South Delhi, Delhi, India
Scan Gerencia Private Limited U74140MH2003PTC141502 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Samleshwari Packaging Pvt.Ltd. before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samleshwari 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Samleshwari Packaging Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Samleshwari Packaging Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Samleshwari Packaging Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samleshwari Packaging Pvt.Ltd. an active company?

Samleshwari Packaging Pvt.Ltd. has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Samleshwari Packaging Pvt.Ltd. financially healthy?

Samleshwari Packaging Pvt.Ltd. has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Samleshwari Packaging Pvt.Ltd.?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samleshwari Packaging Pvt.Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Samleshwari Packaging Pvt.Ltd.?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.