Singhania Flexo Pack Private Limited - Due diligence report

A 360° intelligence report on Singhania Flexo Pack Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2016-10-28 Malkajgiri, Telangana Active Unlisted Active Compliant
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Singhania Flexo Pack Private Limited — 360° Intelligence Report

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

Singhania Flexo Pack Private Limited is assessed as Low Risk with a Trust Score of 80/100. Singhania Flexo Pack Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Packaging sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Singhania Flexo Pack Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 12 open (73.13 cr) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others12 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SINGHANIA NITIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VIPIN SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
MUKUNDLAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MUKUNDLAL has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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 85 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
12 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 73.13 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jul 2025
Charge created
Others - 3.00 cr
03 Apr 2025
Charge created
Others - 2.00 cr
22 Feb 2025
Charge created
Others - 2.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
28 Aug 2024
Charge created
Others - 1.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Apr 2023
Charge created
Others - 5.00 cr
31 Mar 2022
Charge created
Others - 8.00 cr
03 Jan 2022
Charge created
Others - 1.00 cr
18 Sep 2021
Director appointed
MUKUNDLAL (Additional Director)
04 May 2021
Charge created
Hdfc Bank Limited - 20.82 Lakh
06 Apr 2021
Charge created
Others - 1.00 cr
12 Jan 2021
Charge created
Others - 1.00 cr
14 Aug 2020
Securities allotted
4960000 Equity Shares - 4.96 cr raised
06 Jun 2020
Charge created
Others - 80.00 Lakh
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jayashree Encoders Private Limited U33130MH1995PTC088734 Pune, Maharashtra, India
United Engitech U29248JH2011PTC014739 Jamshedpur, Jharkhand, India
Agni Pen & Plastic Pvt Ltd U51109WB1995PTC075943 Kolkata, West Bengal, India
Paaras Gsw Private Limited U27109DL2016PTC304947 Delhi, Delhi, India
Cemcon Casting Private Limited U26941DL1996PTC075674 New Delhi, Delhi, India
Futura Ceramics Private Limited U26933GJ2003PTC042972 Ahmedabad, Gujarat, India
Pyarelal Agro And Exports Private Limited U74900MH1994PTC235541 Mumbai, Maharashtra, India
Rnb Cements (P) Ltd U26942ML2007PTC008253 Umiam, Meghalaya, India
12

Who Uses This Report

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

Verify Singhania Flexo Pack Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Singhania Flexo Pack 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, 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 Singhania Flexo Pack Private Limited - 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 Singhania Flexo Pack 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 Singhania Flexo Pack Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Singhania Flexo Pack Private Limited an active company?

Singhania Flexo Pack Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Singhania Flexo Pack Private Limited financially healthy?

Singhania Flexo Pack Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Singhania Flexo Pack Private Limited?

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 Singhania Flexo Pack Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Singhania Flexo Pack Private Limited have loans or charges against its assets?

12 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Singhania Flexo Pack Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Singhania Flexo Pack Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.