Surya Polypack Limited - Due diligence report

A 360° intelligence report on Surya Polypack Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2012-05-09 Delhi, Delhi Active Unlisted Active Compliant
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SP Surya Polypack Limited
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Surya Polypack Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Surya Polypack Limited is assessed as Moderate with a Trust Score of 74/100. Surya Polypack Limited is an active public limited indian non-government company incorporated in 2012, 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 low compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Surya Polypack Limited 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (23.40 cr) · 4 satisfied (28.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Yes Bank Limited3 48.0 cr
Others1 48.0 cr
Vijaya Bank1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SONIA KARNANY 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH KARNANY 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SIMON GEORGE 01234567 Director 01/04/2018 6 yrs Approved
RAMAN KUMAR GARG 01234567 Director 01/04/2018 6 yrs Approved
ASHISH SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
Tushar Shrivastva 01234567 Director 01/04/2018 6 yrs Approved
Om Prakash Karnany 01234567 Director 01/04/2018 6 yrs Approved
Tushar Shrivastva 01234567 Director 01/04/2018 6 yrs Approved
Rishibha Kasat 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • SONIA KARNANY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
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 2024 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: OM PRAKASH KARNANY (CFO) · SIMON GEORGE (Whole-time director) · ASHISH SHRIVASTAVA (Managing Director) · Tushar Shrivastva (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 23.40 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Aug 2025
Last AGM held
Annual general meeting
04 Jul 2025
Director ceased
Tushar Shrivastva
11 Jun 2025
Director appointed
Rishibha Kasat (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Feb 2025
Director appointed
Om Prakash Karnany (Cfo)
Director appointed
Tushar Shrivastva (Ceo)
31 Jan 2025
Director ceased
SIMON GEORGE
Director ceased
ASHISH SHRIVASTAVA
28 Jan 2025
Director appointed
OM PRAKASH KARNANY (CFO)
27 Jan 2025
Director ceased
OM PRAKASH KARNANY
06 Nov 2024
Director appointed
SONIA KARNANY (Director)
Director appointed
PRADEEP KUMAR CHAUDHARY (Director)
Director appointed
RAMAN KUMAR GARG (Director)
10 Sep 2024
Director appointed
Tushar Shrivastva (CEO)
14 Sep 2023
Charge satisfied
Yes Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Toughglass India Private Limited U26101KA2003PTC074110 Bangalore, Karnataka, India
Takkar Polychem Private Limited U25209DL2022PTC392480 New Delhi, Delhi, India
Katni Minerals Pvt Ltd U15543MP1993PTC007495 Katni, Madhya Pradesh, India
Eracon Vitrified Private Limited U26993GJ2014PTC078494 Rajkot, Gujarat, India
Balaji Rubber Industries Private Limited U02511TZ1985PTC001683 Salem, Tamil Nadu, India
Decon India Plastics Private Limited U51109PN2011FTC140779 Pune, Maharashtra, India
Cori Engineers Private Limited U25199TN1981PTC009130 Chennai City Corporation, Tamil Nadu, India
Charivupuram Rubbers Private Limited U25209KL2016PTC045553 Kanjirappally, Kerala, India
12

Who Uses This Report

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

Verify Surya Polypack Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Surya Polypack Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Surya Polypack Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Surya Polypack Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surya Polypack Limited an active company?

Surya Polypack Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Surya Polypack Limited financially healthy?

Surya Polypack Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Surya Polypack Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surya Polypack Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Surya Polypack Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Surya Polypack Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Surya Polypack Limited?

Its Credit Risk Score is 60/100 (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.