Superunity Paper & Packaging Association - Due diligence report

A 360° intelligence report on Superunity Paper & Packaging Association: trust score, financial health, credit view, compliance, directors, g…

2018-12-18 Latur, Maharashtra Active Unlisted Active Compliant
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Superunity Paper & Packaging Association — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Superunity Paper & Packaging Association is assessed as Moderate with a Trust Score of 72/100. Superunity Paper & Packaging Association is an active private not for profit company incorporated in 2018, operating in the Business Services sector. 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 10 Oct 2026 from the latest processed filings. Superunity Paper & Packaging Association snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUSHIKESH SUBHASH JADHAV 01234567 Director 01/04/2018 6 yrs Approved
RAMAN UMAKANT PENSALWAR 01234567 Director 01/04/2018 6 yrs Approved
RAVISHANKAR SHIVAJI KENDRE 01234567 Director 01/04/2018 6 yrs Approved
NITA NITIN HANCHATE 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN PRABHAKARRAO KASTURE 01234567 Director 01/04/2018 6 yrs Approved
SUHAS SUDAMRAO DENG 01234567 Director 01/04/2018 6 yrs Approved
GULAB SAKHARAM PAWAR 01234567 Director 01/04/2018 6 yrs Approved
DEVIDAS WAGHMARE 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT BHIMARAV RATHOD 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 7 years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 record supports lending.
Investor view52/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
RUSHIKESH SUBHASH JADHAV
Director ceased
RAMAN UMAKANT PENSALWAR
Director ceased
RAVISHANKAR SHIVAJI KENDRE
20 Nov 2020
Director appointed
RUSHIKESH SUBHASH JADHAV (Director)
Director appointed
RAMAN UMAKANT PENSALWAR (Director)
Director appointed
RAVISHANKAR SHIVAJI KENDRE (Director)
30 Sep 2019
Director ceased
NITA NITIN HANCHATE
Director ceased
GULAB SAKHARAM PAWAR
Director ceased
DEVIDAS WAGHMARE
04 Jan 2019
Director appointed
NITA NITIN HANCHATE (Director)
Director appointed
GULAB SAKHARAM PAWAR (Director)
Director appointed
DEVIDAS WAGHMARE (Director)
18 Dec 2018
Incorporated
Registered with Roc Nagpur
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Electroplus Infra Private Limited U45309MH2019PTC334406 Latur, Maharashtra
GURUKUL WORLD OPPORTUNITIES PRIVATE LIMITED U80301MH2011PTC224304 Latur, Maharashtra
VITHOBA RESTAURANTS LLP AAG-7084 Latur, Maharashtra
Sp Krushi Mitra Producer Company Limited U01403MH2015PTC269136 Latur, Maharashtra
Gajraj Steel Private Limited U74120MH2013PTC244829 Latur, Maharashtra
MATRIXX REMEDIES LLP AAF-1414 Latur, Maharashtra
Saigaon Green Energy Private Limited U35105MH2024PTC432824 Latur, Maharashtra
Bharari Agro Producer Company Limited U01400MH2015PTC266879 Latur, Maharashtra
SURYODAY PROPERTIES & DEVELOPERS LLP AAO-2387 Latur, Maharashtra
Shri Yedeshwari Mata Multitrade And Services Private Limited U74999MH2014PTC253892 Latur, Maharashtra
12

Who Uses This Report

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

Verify Superunity Paper & Packaging Association 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 Superunity Paper & Packaging Association: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Superunity Paper & Packaging Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Superunity Paper & Packaging Association 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 Superunity Paper & Packaging Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Superunity Paper & Packaging Association an active company?

Superunity Paper & Packaging Association has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Superunity Paper & Packaging Association financially healthy?

Superunity Paper & Packaging Association has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Superunity Paper & Packaging Association?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Superunity Paper & Packaging Association?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Superunity Paper & Packaging Association have loans or charges against its assets?

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

Is Superunity Paper & Packaging Association up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Superunity Paper & Packaging Association?

Its Credit Risk Score is 35/100 (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.