Techpack Corrugators Pvt Ltd - Due diligence report

A 360° intelligence report on Techpack Corrugators Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1996-07-19 Kolkata, West Bengal Active Unlisted Active Compliant
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Techpack Corrugators Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Techpack Corrugators Pvt Ltd is assessed as Low Risk with a Trust Score of 87/100. Techpack Corrugators Pvt Ltd is an active private limited indian non-government company incorporated in 1996, 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 moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Techpack Corrugators Pvt Ltd 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (4.44 cr) · 2 satisfied (95.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Dena Bank1 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDDHARTHA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHOBHA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
GURUPADA SAHA 01234567 Director 01/04/2018 6 yrs Approved
HARSHIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SAJAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 2023 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: SIDDHARTHA AGARWAL (Whole-time director) · SHOBHA AGARWAL (Whole-time director) · GURUPADA SAHA (Whole-time director) · HARSHIT AGARWAL (Whole-time director) · SAJAN AGARWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 41,618.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.44 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
06 May 2025
Charge created
Others - 78.47 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Oct 2024
Director ceased
SHOBHA AGARWAL
Director ceased
GURUPADA SAHA
31 Aug 2021
Charge created
Others - 24.00 Lakh
01 Sep 2018
Charge satisfied
Others
23 Aug 2018
Charge satisfied
Dena Bank
17 Jul 2017
Charge created
Others - 3.42 cr
17 Nov 2016
Director appointed
SIDDHARTHA AGARWAL (Whole-time director)
Director appointed
HARSHIT AGARWAL (Whole-time director)
Director ceased
SAJAN AGARWAL
28 Sep 2016
Charge created
Others - 60.00 Lakh
02 Feb 2000
Charge created
Dena Bank - 35.00 Lakh
01 Nov 1999
Director appointed
SAJAN AGARWAL (Whole-time director)
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.
5 active director(s) / partner(s); board looks stable and experienced.
1 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 2023 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
Sapphire Furniture & Furnishings Private Limited U52333TN2014PTC095824 Madurai, Tamil Nadu, India
Nutech Office System Private Limited U36912WB2013PTC196572 Kolkata, West Bengal, India
Deskzone Office System Private Limited U36100KA2019PTC119940 Vishwaneedam Po Bangalore, Karnataka, India
Ramhans Wood India Private Limited U20299GJ2021PTC120095 Anjar, Gujarat, India
Amc Manufacturing India Private Limited U28112PN2014PTC150531 Pune, Maharashtra, India
Gondwana Enterprises Private Limited U77100AP1983PTC004238 Visakhapatnam (Urban), Andhra Pradesh, India
Nestroots U52520DL2021PTC380429 Delhi, Delhi, India
D R Modular Furniture Private Limited U36100DL2013PTC251427 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Techpack Corrugators Pvt Ltd before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Techpack Corrugators Pvt Ltd: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Techpack Corrugators Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Techpack Corrugators Pvt Ltd 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 Techpack Corrugators Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techpack Corrugators Pvt Ltd an active company?

Techpack Corrugators Pvt Ltd has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Techpack Corrugators Pvt Ltd financially healthy?

Techpack Corrugators Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Techpack Corrugators Pvt Ltd?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techpack Corrugators Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Techpack Corrugators Pvt Ltd have loans or charges against its assets?

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

Is Techpack Corrugators Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Techpack Corrugators Pvt Ltd?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.