Taurus Packaging Private Limited - Due diligence report

A 360° intelligence report on Taurus Packaging: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1986-05-08 East Delhi, Delhi Active Unlisted Active Compliant
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TP Taurus Packaging Private Limited
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Taurus Packaging — 360° Intelligence Report

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

Taurus Packaging is assessed as Low Risk with a Trust Score of 84/100. Taurus Packaging is an active private limited indian non-government company incorporated in 1986, 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 moderate compliance risk and low financial risk profile.

Report generated on 26 Jun 2026 from the latest processed filings. Taurus Packaging Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 14 open (60.78 cr) · 18 satisfied (95.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
State Bank Of India3 48.0 cr
Tata Capital Financial Services Limited4 48.0 cr
Hdfc Bank Limited3 48.0 cr
Punjab National Bank5 48.0 cr
Sidbi3 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: KAJ & ASSOCIATES on 2017-08-07.
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH JAIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NISHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
CHETAN JAIN 01234567 Director 01/04/2018 6 yrs Approved
Chetan Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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: CHETAN JAIN (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
14 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 60.78 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Nov 2025
Charge satisfied
Others
26 Jul 2025
Director appointed
Chetan Jain (Ceo)
01 Jul 2025
Director appointed
CHETAN JAIN (CEO)
24 Feb 2025
Charge created
Others - 1.99 cr
30 Sep 2024
Last AGM held
Annual general meeting
04 Jul 2024
Charge created
Sidbi - 2.90 cr
27 Jun 2024
Charge created
Hdfc Bank Limited - 46.43 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge created
State Bank Of India - 15.00 cr
02 Feb 2024
Charge satisfied
Others
14 Aug 2023
Charge created
Hdfc Bank Limited - 15.00 cr
20 Feb 2023
Charge satisfied
Tata Capital Financial Services Limited
31 Dec 2021
Charge created
Sidbi - 62.54 Lakh
13 Oct 2021
Charge created
Sidbi - 1.06 cr
07 Sep 2021
Charge satisfied
Tata Capital Financial Services Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Icra.
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
Accumax U33110GJ2009PTC056957 Kalol, Gujarat, India
Ks Precision Components Private Limited U28999DL1999PTC099263 Delhi, Delhi, India
Trw Sun Steering Wheels Private Limited U74899TN1994PTC173620 Chennai, Tamil Nadu, India
Mount Roofing And Structures Private Limited U28900KA2016PTC094029 Bangalore North, Karnataka, India
Ami Polymer U25190MH2003PTC139089 Mumbai, Maharashtra, India
K-Flex India Private Limited U25119PN2005PTC021311 Pune, Maharashtra, India
Pune Polymers U25209MH1991PTC060230 Pune, Maharashtra, India
Premier Solvents Pvt Ltd U24110MH1989PTC053547 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Taurus Packaging before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Taurus Packaging: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Taurus Packaging - 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 Taurus Packaging 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 Taurus Packaging - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Taurus Packaging an active company?

Taurus Packaging has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Taurus Packaging financially healthy?

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

Should I do business with Taurus Packaging?

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 Taurus Packaging?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Taurus Packaging have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.

Is Taurus Packaging up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Taurus Packaging?

Its Credit Risk Score is 70/100 (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.