Promoter holding
64.27%
TP
Tcpl Packaging Limited - Due diligence report
A 360° intelligence report on Tcpl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Tcpl — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Tcpl is assessed as Moderate with a Trust Score of 74/100. Tcpl is an active public limited indian non-government company incorporated in 1987, 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 high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Tcpl Packaging Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
Get full accessScores 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.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 83 open (752.80 cr) · 174 satisfied (772.53 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 44 | 48.0 cr |
| Axis Bank Limited | 124 | 48.0 cr |
| Icici Bank Limited | 4 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Dena Bank | 7 | 48.0 cr |
| Hdfc Bank Limited | 47 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 9 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAKETKUMAR KANORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPA MISRA HARRIS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJIV ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH VENKAPPA ANCHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIKET SUNIL TALATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAILASHKUMAR KANORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOHAN GAMANLAL NANAVATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vidur Kanoria | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANDREAS BLASCHKE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHAY SAKETKUMAR KANORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JITENDRA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH VENKAPPA ANCHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH RAZDAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHAV SAKET KANORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARANG NARESH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tcpl Innofilms Private Limited | Subsidiary Company | 74.00% |
| Tcpl Middle East Fze | Subsidiary Company | 74.00% |
| Creative Offset Printers Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SAKETKUMAR KANORIA (Managing Director) · KAILASHKUMAR KANORIA (Whole-time director) · Vidur Kanoria (Whole-time director) · AKSHAY SAKETKUMAR KANORIA (Whole-time director) · JITENDRA JAIN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
83 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 4.73 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 83 open charge(s) of 752.80 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events11 Nov 2025
Charge satisfied
Axis Bank Limited
24 Oct 2025
Charge satisfied
Axis Bank Limited
08 Oct 2025
Charge created
Axis Bank Limited - 18.80 Lakh
30 Sep 2025
Charge created
Axis Bank Limited - 18.00 Lakh
Charge created
Axis Bank Limited - 76.50 Lakh
11 Sep 2025
Charge created
Axis Bank Limited - 7.00 Lakh
Charge satisfied
Axis Bank Limited
02 Sep 2025
Charge satisfied
Axis Bank Limited
20 Aug 2025
Charge created
Axis Bank Limited - 26.00 Lakh
19 Aug 2025
Charge created
Axis Bank Limited - 7.75 Lakh
Charge satisfied
Axis Bank Limited
11 Aug 2025
Charge satisfied
Axis Bank Limited
02 Aug 2025
Charge satisfied
Axis Bank Limited
31 Jul 2025
Last AGM held
Annual general meeting
07 Jul 2025
Charge created
Axis Bank Limited - 28.40 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue 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 - leverage worth monitoring.
Net worth is positive.
15 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Satia Industries Limited | L21012PB1980PLC004329 | Muktsar., Punjab, India |
| Jacpl | L52100UP2008PLC035862 | Gajraula, Uttar Pradesh, India |
| Andhra Paper | L21010AP1964PLC001008 | Andhra Pradesh, Andhra Pradesh, India |
| N R Agarwal Industries | L22210MH1993PLC133365 | Mumbai, Maharashtra, India |
| Seshasayee Paper & Boards | L21012TZ1960PLC000364 | Erode, Tamil Nadu, India |
| Emami Papers Mills | L21019WB1981PLC034161 | Kolkata, West Bengal, India |
| Greenlam Industries | L21016DL2013PLC386045 | New Delhi, Delhi, India |
| Merino | U51909WB1965PLC026556 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tcpl before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tcpl: 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 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 95/100, margin trends, ownership structure and peer set for Tcpl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Tcpl pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Tcpl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tcpl an active company?
Tcpl has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Tcpl financially healthy?
Tcpl has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Tcpl?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tcpl?
Promoters hold a minority stake - exact percentages are in the full report. 15 active director(s) are on record.
Does Tcpl have loans or charges against its assets?
83 open charge(s) are registered against its assets, and 174 earlier charge(s) stand satisfied.
Is Tcpl up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Tcpl?
Its Credit Risk Score is 60/100 (Moderate). 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.
