Sureka Paper Containers Pvtltd - Due diligence report

A 360° intelligence report on Sureka Paper Containers Pvtltd: trust score, financial health, credit view, compliance, directors, growth and …

1990-05-29 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Sureka Paper Containers Pvtltd — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Sureka Paper Containers Pvtltd is assessed as Low Risk with a Trust Score of 95/100. Sureka Paper Containers Pvtltd is an active private limited indian non-government company incorporated in 1990, 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 17 Jul 2026 from the latest processed filings. Sureka Paper Containers Pvtltd 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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (2.13 cr) · 2 satisfied (12.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India3 48.0 cr
Madhya Pradesh Financial Corporation1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV SUREKA 01234567 Director 01/04/2018 6 yrs Approved
PRERNA SUREKA SANJEEV 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022)
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 2022 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
-

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

Key managerial personnel: SANJEEV SUREKA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.13 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
18 Jul 2020
Charge created
Bank Of India - 13.00 Lakh
13 Sep 2017
Charge satisfied
Bank Of India
01 Sep 2017
Director ceased
SANJEEV SUREKA
01 Aug 2017
Director ceased
PRERNA SUREKA SANJEEV
16 Jun 2017
Charge satisfied
Madhya Pradesh Financial Corporation
23 Feb 2014
Director appointed
PRERNA SUREKA SANJEEV (Director)
Director ceased
BIMAL KISHANLAL SUREKA
29 Sep 2001
Director appointed
SANJEEV SUREKA (Managing Director)
11 Mar 1999
Charge created
Bank Of India - 2.00 cr
21 Feb 1992
Charge created
Bank Of India - 5.50 Lakh
07 Feb 1991
Charge created
Madhya Pradesh Financial Corporation - 6.50 Lakh
29 May 1990
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 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
Alufoil Products Private Limited U74140WB1997PTC082803 Kolkata, West Bengal, India
Akriti Tapes And Packaging India Private Limited U25202HR2012PTC045276 Railway Road, Haryana, India
Dhote Offset Technokrafts U22219MH1996PTC100443 Mumbai, Maharashtra, India
Pragathi Cartons Private Limited U21000TN2011PTC082634 Chennai, Tamil Nadu, India
Pnc Packaging Private Limited U21090PN2020PTC194844 Aurangabad, Maharashtra, India
Akolite Industrial Systems Private Limited U20297KA2015PTC078223 Mangalore, Karnataka, India
Uniquelites Furniture Private Limited U74900DL2010PTC205674 Delhi, Delhi, India
Decmore Panels Limited U20292DL2011PLC387274 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sureka Paper Containers Pvtltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sureka Paper Containers Pvtltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Sureka Paper Containers Pvtltd 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 Sureka Paper Containers Pvtltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sureka Paper Containers Pvtltd an active company?

Sureka Paper Containers Pvtltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sureka Paper Containers Pvtltd financially healthy?

Sureka Paper Containers Pvtltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sureka Paper Containers Pvtltd?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sureka Paper Containers Pvtltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sureka Paper Containers Pvtltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Sureka Paper Containers Pvtltd up to date with its ROC filings?

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

Is it risky to lend to Sureka Paper Containers Pvtltd?

Its Credit Risk Score is 65/100 (Moderate). 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.