Promoter holding
64.27%
SP
Starline Packers Private Limited - Due diligence report
A 360° intelligence report on Starline Packers Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Starline Packers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Starline Packers Private Limited is assessed as Low Risk with a Trust Score of 85/100. Starline Packers Private Limited is an active private limited indian non-government company incorporated in 2000, 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 02 Oct 2026 from the latest processed filings. Starline Packers Private 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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
Standalone · 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 12 open (39.31 cr) · 11 satisfied (27.61 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 5 | 48.0 cr |
| Citi Bank N.A. | 4 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| The Shamrao Vithal Co-Operative Bank Limited | 2 | 48.0 cr |
| Sidbi | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ALLEN ROSHAN JACOB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJU PARAYIL JACOB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANNAMMA KALAPPURAKKAL ZACHARIAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTHOSH MATHEW | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2023)
| 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 2023 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
12 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 39.31 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
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 15 events03 Jun 2025
Charge created
Sidbi - 20.77 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
02 May 2024
Charge created
Others - 33.16 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Oct 2023
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 7.50 cr
26 Dec 2022
Charge created
Others - 10.94 cr
Charge created
Others - 1.00 cr
30 Aug 2022
Charge created
Others - 21.49 Lakh
24 May 2022
Charge created
Axis Bank Limited - 7.40 Lakh
19 Dec 2021
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 8.50 cr
23 Jun 2021
Charge satisfied
Citi Bank N.A.
16 Mar 2021
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 2.00 cr
23 Feb 2021
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 4.50 cr
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 4.00 cr
29 Jul 2020
Charge satisfied
Others
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Finex Industries Private Limited | U74110MH2009PTC190464 | Dindori, Maharashtra, India |
| Cloud 9 | U85100MH2008PTC177781 | Mumbai, Maharashtra, India |
| Gujarat Print-Pack Publications Private Limited | U22210GJ1994PTC022238 | Ahmedabad, Gujarat, India |
| Aaum Paper Products | U21097KA2020PTC131659 | Bangalore, Karnataka, India |
| Stay-On Papers Pvt Ltd | U21012TG1984PTC004615 | Hyderabad, Telangana, India |
| Ligna Decor Private Limited | U20100HR2016PTC066152 | Jagadhri, Haryana, India |
| Rajkamal Bar-Scan Systems Private Limited | U86202MH1997PTC107776 | Mumbai, Maharashtra, India |
| Mystair | U93090DL2010PTC207110 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Starline Packers Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Starline Packers 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 85/100, 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 Starline Packers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Starline Packers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Starline Packers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Starline Packers Private Limited an active company?
Starline Packers Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Starline Packers Private Limited financially healthy?
Starline Packers Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Starline Packers Private Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Starline Packers Private Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.
Does Starline Packers Private Limited have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Starline Packers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Starline Packers Private Limited?
Its Credit Risk Score is 85/100 (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.
