Sun Pack Industries Private Limited - Due diligence report

A 360° intelligence report on Sun Pack Industries Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1986-09-22 Goregaon West, Maharashtra Active Unlisted Active Compliant
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Sun Pack Industries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Sun Pack Industries Private Limited is assessed as Moderate with a Trust Score of 68/100. Sun Pack Industries Private Limited is an active private limited indian non-government company incorporated in 1986, operating in the Media and Publishing 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 moderate compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Sun Pack Industries Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS.
  • 1 auditor resignation(s) filed - latest: KAILASH CHAND JAIN & CO. on 2015-04-30.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY LAXMINARAYAN KHETAN 01234567 Director 01/04/2018 6 yrs Approved
VIBHA VIJAY KHETAN 01234567 Director 01/04/2018 6 yrs Approved
PRAGNESH GANPATBHAI PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Key managerial personnel: VIJAY LAXMINARAYAN KHETAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
500.00000000 shares to VIJAY LAXMINARAYAN KHETAN
Share transfer (FY 2022)
160.00000000 shares to PRAGNESH PANCHAL
15 Dec 2020
Director ceased
PRAGNESH GANPATBHAI PANCHAL
07 Jan 2020
Director appointed
VIBHA VIJAY KHETAN (Director)
Director appointed
PRAGNESH GANPATBHAI PANCHAL (Director)
Director ceased
NIPUN VIJAY KHETAN
29 Sep 2018
Director ceased
SHREEKRISHANA BHATTAD
01 Apr 2011
Director ceased
VIJAY LAXMINARAYAN KHETAN
14 Jun 2008
Director ceased
SURENDRA SANWARMAL CHAUDHARY
01 Feb 2008
Director ceased
VIBHA VIJAY KHETAN
22 Sep 1986
Incorporated
Registered with Roc Mumbai I
Director appointed
VIJAY LAXMINARAYAN KHETAN (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tejas Technocrats & Exports Private Limited U29299PN2007PTC129763 Haveli, Maharashtra, India
Excel Corporation Private Limited U45400WB2010PTC140973 Kolkata, West Bengal, India
Martian Wall Private Limited U74110MH2019PTC320289 Nashik, Maharashtra, India
Sabriscan Solutions India Private Limited U74999PN2016FTC164176 Pune, Maharashtra, India
Higin Consumer Products (Opc) Private Limited U25209MH2022OPC374796 Jalgaon, Maharashtra, India
Rizok Pipe Private Limited U25209CT2021PTC012085 Bhilai, Chattisgarh, India
Aryss Fab-Tech Private Limited U28999PN2020PTC193048 Pune, Maharashtra, India
Arist Satkara Private Limited U36999KA2018PTC110359 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Sun Pack Industries Private Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sun Pack Industries 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sun Pack Industries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Sun Pack Industries 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 Sun Pack Industries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sun Pack Industries Private Limited an active company?

Sun Pack Industries Private Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Sun Pack Industries Private Limited financially healthy?

Sun Pack Industries Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sun Pack Industries Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sun Pack Industries Private Limited?

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

Does Sun Pack Industries Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sun Pack Industries Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Sun Pack Industries Private Limited?

Its Credit Risk Score is 60/100 (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.