Synthetic Packers Limited - Due diligence report

A 360° intelligence report on Synpack: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1979-10-12 Bangalore, Karnataka Active Unlisted Active Compliant
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SP Synthetic Packers Limited
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Synpack — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Synpack is assessed as Low Risk with a Trust Score of 84/100. Synpack is an active public limited indian non-government company incorporated in 1979, 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 20 Jul 2026 from the latest processed filings. Synthetic Packers 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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
75/100
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: 75/100 Low Risk
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 1 open (76.98 cr) · 9 satisfied (3.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India6 48.0 cr
State Bank Of India1 48.0 cr
United Commercial Bank1 48.0 cr
Karnataka State Financial Corporation1 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASANNA KUMAR PAVITHRA 01234567 Director 01/04/2018 6 yrs Approved
NAUSHIK KABRA 01234567 Director 01/04/2018 6 yrs Approved
ANIL KABRA 01234567 Director 01/04/2018 6 yrs Approved
NATASHA KABRA 01234567 Director 01/04/2018 6 yrs Approved
CHAMPA ANIL KABRA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK MISHRA 01234567 Director 01/04/2018 6 yrs Approved
Devaiah Bottolanda Aiyanna 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2023)
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
6 allotment(s) · 4 transfer(s)
Group entityRelationship% held
Synpack Polyolefin Private Limited Subsidiary Company 74.00%

Key managerial personnel: ANIL KABRA (Managing Director) · NATASHA KABRA (CFO) · CHAMPA ANIL KABRA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 46+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 76.98 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Feb 2025
Director appointed
PRASANNA KUMAR PAVITHRA (Additional Director)
Director appointed
VIVEK MISHRA (Additional Director)
Director appointed
Devaiah Bottolanda Aiyanna (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Feb 2023
Director ceased
MEGHANA PURUSHOTHAM MANCHAIAH
30 Dec 2020
Director ceased
NAUSHIK KABRA
02 Dec 2020
Charge satisfied
State Bank Of India
13 Jun 2020
Charge created
State Bank Of India - 1.35 cr
10 Feb 2020
Director ceased
CHAMPA ANIL KABRA
26 Nov 2019
Director appointed
NAUSHIK KABRA (Director)
14 Oct 2019
Charge satisfied
Karnataka State Financial Corporation
22 Aug 2019
Charge satisfied
State Bank Of India
Charge satisfied
State Bank Of India
18 Jun 2019
Director appointed
NATASHA KABRA (CFO)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chemfab Alkalis Limited L24290TN2009PLC071563 Chennai, Tamil Nadu, India
Brite Brothers L25209MH1946PLC005056 Mumbai, Maharashtra, India
Mitsuchem Plast L25111MH1988PLC048925 Mumbai, Maharashtra, India
Aspinwall And Company L74999KL1920PLC001389 Thiruvananthapuram, Kerala, India
Rajshreepolypack L25209MH2011PLC223089 Thane, Maharashtra, India
Tarsons L51109WB1983PLC036510 Kolkata, West Bengal, India
Orientabrasives L24299MH1971PLC366531 Mumbai, Maharashtra, India
Comsyn Syn Bags L25202MP1984PLC002669 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Synpack before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Synpack: 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 75/100, 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 Synpack - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Synpack pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Synpack - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Synpack an active company?

Synpack has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Synpack financially healthy?

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

Should I do business with Synpack?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Synpack?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Synpack have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Synpack up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Synpack?

Its Credit Risk Score is 75/100 (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.