Promoter holding
64.27%
SP
Satyendra Packaging Limited - Due diligence report
A 360° intelligence report on Satyendra Packaging Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Satyendra Packaging Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Satyendra Packaging Limited is assessed as Low Risk with a Trust Score of 84/100. Satyendra Packaging Limited is an active public limited indian non-government company incorporated in 2004, operating in the Packaging 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Satyendra Packaging 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 12 open (823.52 cr) · 7 satisfied (277.15 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 8 | 48.0 cr |
| Citi Bank N.A. | 4 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (78 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRUTI JAY TRIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARENDRA KUMAR RAJORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| STANDLIN KASPAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Snehal Mahasukhbhai Dadia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RONAKKUMAR SATYENDRAKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chintankumar Kamleshbhai Mehuriya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYENDRAKUMAR ACHARATLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAYKUMAR BHUPATRAI DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITABEN SATYENDRAKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Viralkumar Rajnikumar Joshi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Daksh Pal Malik | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priya Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dipali Ashokbhai Jethava | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
6
Group entities
6
Capital events
4 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rs Overseas Limited | Subsidiary Company | 74.00% |
| Sp Flexibags, Sociedad Limitada | Subsidiary Company | 74.00% |
| Sp Pack Usa | Subsidiary Company | 74.00% |
| Satyendra Commodities Private Limited | Subsidiary Company | 74.00% |
| Satyendra Fibc Private Limited | Subsidiary Company | 74.00% |
| Satyendra Masterbatch Private Limited | Subsidiary Company | 74.00% |
| Satyendra Woven Sacks Private Limited | Subsidiary Company | 74.00% |
| Stc Packaging Private Limited | Subsidiary Company | 74.00% |
| Vishisht Packaging Private Limited | Subsidiary Company | 74.00% |
| Ethio India Packaging Plc | Subsidiary Company | 74.00% |
Key managerial personnel: STANDLIN KASPAR (Whole-time director) · Snehal Mahasukhbhai Dadia (CFO) · RONAKKUMAR SATYENDRAKUMAR SHAH (Managing Director) · SATYENDRAKUMAR ACHARATLAL SHAH (Whole-time director) · RITABEN SATYENDRAKUMAR SHAH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
12 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 35.91 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 823.52 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Oct 2025
Director appointed
Priya Shah (Additional Director)
12 Sep 2025
Last AGM held
Annual general meeting
31 Jul 2025
Director appointed
Chintankumar Kamleshbhai Mehuriya (Director)
06 Jun 2025
Charge created
Citi Bank N.A. - 6.00 cr
Charge created
Citi Bank N.A. - 15.00 cr
25 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Feb 2025
Director appointed
Viralkumar Rajnikumar Joshi (Ceo)
Director appointed
Daksh Pal Malik (Ceo)
21 Jan 2025
Director appointed
VIJAYKUMAR BHUPATRAI DOSHI (Director)
20 Jan 2025
Director ceased
AMIT GUNCHANDRA MEHTA
20 Nov 2024
Director appointed
HARENDRA KUMAR RAJORA (Director)
Director ceased
HARENDRA KUMAR RAJORA
Director ceased
VIJAYKUMAR BHUPATRAI DOSHI
27 Sep 2024
Director ceased
RIJUL RONAKKUMAR SHAH
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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.
15 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Myhomegroup | U02695TG2006PTC112441 | Hyderabad, Telangana, India |
| Jindalpoly | L17111UP1974PLC003979 | Bulandshahr, Uttar Pradesh, India |
| Kothari Agritech | U25203PN2009PTC135094 | Solapur, Maharashtra, India |
| Signet Overseas | L51900MH1985PLC035202 | Bhiwandi, Maharashtra, India |
| Ultracab | L31300GJ2007PLC052394 | Rajkot, Gujarat, India |
| Asian Granito India | L17110GJ1995PLC027025 | Ahmadabad City, Gujarat, India |
| Sparshgroup | U25199DL2009PTC189847 | Delhi, Delhi, India |
| Ramco Industries | L26943TN1965PLC005297 | Virudhunagar District, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Satyendra Packaging Limited before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Satyendra Packaging 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: Favourable lending indicators. Credit risk score 95/100, 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 Satyendra Packaging Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Satyendra Packaging Limited 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 Satyendra Packaging Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Satyendra Packaging Limited an active company?
Satyendra Packaging Limited has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Satyendra Packaging Limited financially healthy?
Satyendra Packaging Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Satyendra Packaging Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Satyendra Packaging Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Satyendra Packaging Limited have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Satyendra Packaging Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Satyendra Packaging Limited?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
