Select Packaging Machinery Private Limited. - Due diligence report

A 360° intelligence report on Select Packaging Machinery Private Limited.: trust score, financial health, credit view, compliance, directors…

1991-02-14 Thane, Maharashtra Amalgamated Unlisted Active Compliant
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Select Packaging Machinery Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Select Packaging Machinery Private Limited. is assessed as Moderate with a Trust Score of 72/100. Select Packaging Machinery Private Limited. is a private limited indian non-government company incorporated in 1991, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Select Packaging Machinery Private Limited. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
35/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (6.70 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 35/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Delayed payments to MSME suppliers disclosed (14 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHITAL HARIN PATEL 01234567 Director 01/04/2018 6 yrs Approved
HARIN RAMESHCHANDRA PATEL 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 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
Samarpan Fabricators Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Samarpan Fabricators Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (35/100).
MSME payment delays disclosed - latest outstanding 24.08 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Aug 2018
Charge satisfied
Canara Bank
01 Nov 2017
Director ceased
PURNIMA RAMESHCHANDRA PATEL
29 Sep 2017
Director ceased
SHITAL HARIN PATEL
15 Dec 2016
Director appointed
SHITAL HARIN PATEL (Director)
03 May 2015
Director ceased
RAMESHCHANDRA KALIDAS PATEL
23 Aug 1999
Charge created
Canara Bank - 6.70 Lakh
22 Aug 1994
Director appointed
HARIN RAMESHCHANDRA PATEL (Director)
14 Feb 1991
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spintec Engineering Private Limited U74999TZ2017FTC028335 Coimbatore, Tamil Nadu, India
Autotechniks India Private Limited U29309PN2020PTC189924 Pune, Maharashtra, India
Alcove Infratech Private Limited U45400UP2015PTC072423 Noida, Uttar Pradesh, India
Welcome Auto Parts Private Limited U34300DL2021PTC391148 Delhi, Delhi, India
Rajshree Instruments Pvt Ltd U31909RJ1994PTC008133 Jaipur, Rajasthan, India
Weldcon India Private Limited U29295MH2001PTC132263 Nashik, Maharashtra, India
Sb Parts Private Limited U29309RJ2020PTC068791 Girwa, Rajasthan, India
Mitool Equipments Private Limited U31900MH2004PTC145057 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Select Packaging Machinery Private Limited. before audits and certifications: compliance score 35/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Select Packaging Machinery Private 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Select Packaging Machinery Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Select Packaging Machinery Private Limited. 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 Select Packaging Machinery Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Select Packaging Machinery Private Limited. an active company?

Select Packaging Machinery Private Limited. has MCA status “Amalgamated” with a compliance score of 35/100 (Caution Indicated).

Is Select Packaging Machinery Private Limited. financially healthy?

Select Packaging Machinery Private Limited. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Select Packaging Machinery Private Limited.?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Select Packaging Machinery Private Limited.?

The ultimate holding entity is Samarpan Fabricators Private Limited. 2 active director(s) are on record.

Does Select Packaging Machinery Private Limited. have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Select Packaging Machinery Private Limited. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 35/100 (Caution Indicated).

Is it risky to lend to Select Packaging Machinery Private Limited.?

Its Credit Risk Score is 75/100 (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.