Teg Printpack Pvt Ltd - Due diligence report

A 360° intelligence report on Teg Printpack Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1995-02-07 Punjab, Punjab Active Unlisted Active Non-Compliant
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Teg Printpack Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Teg Printpack Pvt Ltd is assessed as Moderate with a Trust Score of 55/100. Teg Printpack Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Paper sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Teg Printpack Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (34.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank2 48.0 cr
Vijaya Bank1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RENU PADAM 01234567 Director 01/04/2018 6 yrs Approved
RAM SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RENU PADAM has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 34.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
21 Apr 2005
Charge created
Vijaya Bank - 15.00 Lakh
18 Dec 2000
Charge created
Punjab & Sind Bank - 7.00 Lakh
08 Dec 2000
Charge created
Punjab & Sind Bank - 12.00 Lakh
07 Feb 1995
Incorporated
Registered with Roc Chandigarh
Director appointed
RENU PADAM (Director)
Director appointed
RAM SINGH (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ad Credible Private Limited U73100PB2023PTC059801 Amritsar, Punjab
Jackson Laboratories Private Limited U24230PB1986PTC007168 Amritsar, Punjab
Aay Jay Spinners Private Limited U17115PB1989PTC009490 Amritsar, Punjab
Direct Match Marketing Private Limited U51909PB1999PTC022269 Amritsar, Punjab
Rawlley Healthcare Private Limited U51397PB2015PTC039760 Amritsar, Punjab
English Pillars Educomp Private Limited U80301PB2014PTC038885 Amritsar, Punjab
JAI RAM UTILITIES SERVICES LLP AAV-1465 Amritsar, Punjab
Maanik Gems & Jewellery Private Limited U36910PB2020PTC052285 Amritsar, Punjab
Nirvana Medicine And Herbal Supplements Private Limited U51397PB2004PTC027294 Amritsar, Punjab
VEER HOTELS AND RESORTS LLP AAK-9164 Amritsar, Punjab
12

Who Uses This Report

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

Verify Teg Printpack Pvt Ltd before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Teg Printpack 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Teg Printpack Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Teg Printpack 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 Teg Printpack Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Teg Printpack Pvt Ltd an active company?

Teg Printpack Pvt Ltd has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Teg Printpack Pvt Ltd financially healthy?

Processed financial statements are not yet available for Teg Printpack Pvt Ltd, so its financial health is unassessed.

Should I do business with Teg Printpack Pvt Ltd?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Teg Printpack Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Teg Printpack Pvt Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Teg Printpack Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Teg Printpack Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.