Sunflex Packagers (India) Private Limited - Due diligence report

A 360° intelligence report on Sunflex Packagers: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2004-09-23 Ahmedabad, Gujarat Amalgamated Unlisted Active Compliant
Share
View plans
SP Sunflex Packagers (India) Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sunflex Packagers — 360° Intelligence Report

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

Sunflex Packagers is assessed as Moderate with a Trust Score of 68/100. Sunflex Packagers is a private limited indian non-government company incorporated in 2004, 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 high compliance risk and low financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Sunflex Packagers (India) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (4.89 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESHBHAI CHINUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRADIPKUMAR KHODABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MANOJKUMAR RAJENDRKUMAR PATEL 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.
Director & KMP remuneration (FY 2016)
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 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
Colourflex Laminators Limited
Subsidiaries
-
Group entities
1
Capital events
-

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

Group entityRelationship% held
Colourflex Laminators Limited Holding Company 74.00%
Sunpack Barrier Films Private Limited Associate Company 74.00%

Key managerial personnel: PRADIPKUMAR KHODABHAI PATEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 assessment75/100
Favourable lending indicators
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
26 Sep 2023
Last AGM held
Annual general meeting
07 Apr 2023
Charge satisfied
Axis Bank Limited
31 Mar 2023
Latest balance sheet
Filed with ROC
27 Sep 2019
Director ceased
PRADIPKUMAR KHODABHAI PATEL
26 Sep 2019
Director ceased
MANOJKUMAR RAJENDRKUMAR PATEL
18 Nov 2017
Charge created
Axis Bank Limited - 1.56 cr
07 Mar 2015
Charge satisfied
Central Bank Of India
25 Aug 2011
Director ceased
KANAIYALAL SOMNATHBHAI PATEL
01 Jun 2009
Director appointed
YOGESHBHAI CHINUBHAI PATEL (Director)
10 Oct 2006
Charge created
Central Bank Of India - 3.33 cr
23 Sep 2004
Incorporated
Registered with Roc Ahmedabad
Director appointed
PRADIPKUMAR KHODABHAI PATEL (Managing Director)
Director appointed
MANOJKUMAR RAJENDRKUMAR PATEL (Director)
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.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 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
Eclipse Global Private Limited U31909GJ2002PTC041658 Vadodara, Gujarat, India
Narnarayan Innovative Private Limited U74999GJ2020PTC114122 Ahmedabad, Gujarat, India
Green Hill Packagings Private Limited U74900WB2012PTC185550 Siliguri, West Bengal, India
Thakur Manufacturing Private Limited U36109UP1997PTC146260 Ghaziabad, Uttar Pradesh, India
Dhody Products Private Limited U74899DL1990PTC042375 New Delhi, Delhi, India
Visible Porta Cabins Private Limited U45309MH2021PTC367327 Raigarh, Maharashtra, India
Amit Polypipes Private Limited U74110RJ2009PTC028577 Jaipur, Rajasthan, India
Bunts Industries Private Limited U28129MH1998PTC113819 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sunflex Packagers before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunflex Packagers: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sunflex Packagers - 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 Sunflex Packagers 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 Sunflex Packagers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunflex Packagers an active company?

Sunflex Packagers has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Sunflex Packagers financially healthy?

Sunflex Packagers has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sunflex Packagers?

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 Sunflex Packagers?

The ultimate holding entity is Colourflex Laminators Limited. 3 active director(s) are on record.

Does Sunflex Packagers have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sunflex Packagers up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sunflex Packagers?

Its Credit Risk Score is 90/100 (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.