Shreenath Packaging Pvt Ltd - Due diligence report

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

1995-07-24 Ahmedabad, Gujarat Active Unlisted Active Compliant
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SP Shreenath Packaging Pvt Ltd
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Shreenath Packaging Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Shreenath Packaging Pvt Ltd is assessed as Moderate with a Trust Score of 57/100. Shreenath Packaging Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Packaging sector. The company has shown revenue growth 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 16 Jul 2026 from the latest processed filings. Shreenath Packaging Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (3.50 cr) · 4 satisfied (1.29 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Shree Kadi Nagarik Sahakari Bank Ltd.3 48.0 cr
The Kalupur Commercial Co-Operative Bank Limited3 48.0 cr
Andhra Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUMIKABEN KAMLESHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MEENABEN JAGDISHBHAI 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.
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 2019 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 50 · Distress 30
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 3.50 cr already registered.
  • Compliance record supports lending.
Investor view36/100
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 15 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Aug 2017
Director appointed
BHUMIKABEN KAMLESHBHAI PATEL (Director)
Director ceased
JAGDISHBHAI KANTIBHAI PATEL
28 Dec 2015
Charge created
Shree Kadi Nagarik Sahakari Bank Ltd. - 65.00 Lakh
Charge created
Shree Kadi Nagarik Sahakari Bank Ltd. - 35.00 Lakh
Charge created
Shree Kadi Nagarik Sahakari Bank Ltd. - 2.50 cr
29 Sep 2014
Charge satisfied
The Kalupur Commercial Co-Operative Bank Limited
03 Feb 2014
Charge satisfied
The Kalupur Commercial Co-Operative Bank Limited
20 Jan 2010
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 50.00 Lakh
05 Dec 2009
Charge satisfied
Andhra Bank
01 Dec 2009
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 20.00 Lakh
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 30.00 Lakh
03 Jan 2007
Director appointed
MEENABEN JAGDISHBHAI PATEL (Director)
18 Mar 2000
Charge created
Andhra Bank - 29.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 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
Ing Europtech Private Limited U36999TN2018PTC120932 Chennai, Tamil Nadu, India
Gauri Packaging (India) Private Limited U21014HR2011PTC043504 Gurgaon, Haryana, India
Dream Woodly Interio Private Limited U36109PN2018PTC176164 Shirur, Maharashtra, India
Seven Paper Products Private Limited U21000MH2012PTC239074 Bhiwandi, Maharashtra, India
Shinde Packaging Private Limited U74950GA2008PTC005696 Verna, Goa, India
Adona Solutions Private Limited U36109HR2012PTC045237 Dlf Qe, Haryana, India
Sawdust India Private Limited U36998MH2018PTC308668 Nagpur, Maharashtra, India
Kalp Carbon Papers Manufacturing Company Pvt Ltd U99999MH1985PTC037144 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shreenath Packaging Pvt Ltd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shreenath 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 50/100, margin trends, ownership structure and peer set for Shreenath Packaging Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Shreenath 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 Shreenath Packaging Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreenath Packaging Pvt Ltd an active company?

Shreenath Packaging Pvt Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Shreenath Packaging Pvt Ltd financially healthy?

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

Should I do business with Shreenath Packaging Pvt Ltd?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreenath Packaging Pvt Ltd?

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

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

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

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

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Shreenath 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.