Shagoon Packaging Pvt Ltd - Due diligence report

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

2005-10-20 Nagpur, Maharashtra Active Unlisted Active Compliant
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SP Shagoon Packaging Pvt Ltd
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Shagoon Packaging Pvt Ltd — 360° Intelligence Report

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

Shagoon Packaging Pvt Ltd is assessed as Low Risk with a Trust Score of 80/100. Shagoon Packaging Pvt Ltd is an active private limited indian non-government company incorporated in 2005, operating in the Manufacturing 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 low compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Shagoon Packaging Pvt Ltd snapshot & full profile →

Financial Health › Weak
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreLow Risk
75/100
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.

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Externally credit-rated (A4).

Charges position: 0 open (-) · 4 satisfied (20.46 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Ofindia2 48.0 cr
Union Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DILIP BAJRANGLAL MURARKA 01234567 Director 01/04/2018 6 yrs Approved
SANDHYA DILIP MURARKA 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.
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 2021 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
Haripack Global Vision Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Haripack Global Vision Private Limited Holding Company 74.00%
Haripack Polymers Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Dec 2020
Charge satisfied
Hdfc Bank Limited
25 Mar 2019
Charge created
Hdfc Bank Limited - 3.00 cr
05 Nov 2018
Charge satisfied
Union Bank Of India
29 Jan 2018
Securities allotted
190000 Equity Shares Without Differential Rights - 19.00 Lakh raised
30 Sep 2017
Securities allotted
190000 Equity Shares Without Differential Rights - 19.00 Lakh raised
14 Aug 2012
Director ceased
BRIJMOHAN DEVISAHAI GOEL
Director ceased
RAKESH PREMCHAND BHANDARI
24 Dec 2010
Charge created
Union Bank Of India - 8.00 cr
24 Feb 2010
Charge satisfied
State Bank Ofindia
13 Dec 2009
Securities allotted
6780000 Equity Shares Without Differential Rights - 6.78 cr raised
12 Oct 2009
Securities allotted
6780000 Equity Shares Without Differential Rights - 6.78 cr raised
09 Oct 2009
Director appointed
DILIP BAJRANGLAL MURARKA (Director)
Director appointed
SANDHYA DILIP MURARKA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
North Point Motors Private Limited U50101WB1998PTC086737 Kolkata, West Bengal, India
Monet Marketing (India) Private Limited U51109DL2000PTC106188 New Delhi, Delhi, India
Onyx Expo-Traders Private Limited U74120MH2014PTC254772 Mumbai, Maharashtra, India
Ujas Diamonds Private Limited U74999MH2014PTC256964 Mumbai, Maharashtra, India
Royals International Trade And Allied Products Private Limited U52321KL2001PTC014795 Kollam District, Kerala, India
Vapa Overseas Private Limited U74999DL2017PTC324546 Delhi, Delhi, India
Avr Motors Private Limited U50404RJ2019PTC063643 Bhiwadi, Rajasthan, India
Vaishnao Retail Private Limited U52100WB2001PTC092958 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Shagoon 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Shagoon 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 Shagoon 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 Shagoon Packaging Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shagoon Packaging Pvt Ltd an active company?

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

Is Shagoon Packaging Pvt Ltd financially healthy?

Shagoon Packaging Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shagoon 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 Shagoon Packaging Pvt Ltd?

The ultimate holding entity is Haripack Global Vision Private Limited. 2 active director(s) are on record.

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

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Shagoon Packaging Pvt Ltd?

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.