Timpack - Due diligence report

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

1976-06-14 Kolkata, West Bengal Active Unlisted Active Compliant
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Timpack — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Timpack is assessed as Moderate with a Trust Score of 59/100. Timpack is an active private limited indian non-government company incorporated in 1976, operating in the Consumer Goods sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Timpack Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 2 open (14.41 Lakh) · 10 satisfied (49.21 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank10 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
INDERPAL SINGH BHUSRI 01234567 Director 01/04/2018 6 yrs Approved
MANJEET KAUR BHUSRI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017)
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 2018 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: MANJEET KAUR BHUSRI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 50+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 14.41 Lakh already registered.
  • Compliance record supports lending.
Investor view34/100
Limited indicators at present
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
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Jul 2022
Charge created
Hdfc Bank Limited - 6.97 Lakh
24 Nov 2020
Charge created
Hdfc Bank Limited - 7.44 Lakh
08 Aug 2019
Director ceased
DONBOK SYIEMLIEH
20 Jul 2017
Director appointed
MANJEET KAUR BHUSRI (Whole-time director)
19 Jul 2017
Director ceased
SAMPURAN SINGH BHUSRI
19 Nov 2016
Charge satisfied
Punjab National Bank
26 Feb 2016
Director ceased
KHRAWBOR NONGRUM
19 Aug 2011
Director ceased
ROLICKWELL KHARMUJAI
20 Jun 2008
Charge created
Punjab National Bank - 1.92 cr
Charge created
Punjab National Bank - 51.72 Lakh
Charge created
Punjab National Bank - 71.22 Lakh
Charge created
Punjab National Bank - 1.22 cr
Charge created
Punjab National Bank - 6.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 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 2018 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
SUPER INFRADEVELOPERS LLP AAN-0244 Kolkata, West Bengal
Shah Corporate Consultants Private Limited U74140WB2002PTC094201 Kolkata, West Bengal
Jagraj Roadways Management Private Limited U74999WB2011PTC159825 Kolkata, West Bengal
Ulmuk Sales Private Limited U74999WB2018PTC229474 Kolkata, West Bengal
Vikash Finco Pvt. Ltd. U65993WB1992PTC054751 Kolkata, West Bengal
Orbit Promoters Private Limited U70109WB2011PTC159250 Kolkata, West Bengal
Champdany Constructions Limited U17232WB1993PLC061248 Kolkata, West Bengal
Hyson Computers Pvt.Ltd. U72200WB1996PTC079033 Kolkata, West Bengal
Unique Tie Up Pvt Ltd U51109WB2005PTC106925 Kolkata, West Bengal
Anandlok Vanijya Private Limited U51109WB2005PTC104179 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Timpack before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Timpack: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Timpack - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Timpack 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 Timpack - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Timpack an active company?

Timpack has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Timpack financially healthy?

Timpack has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Timpack?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Timpack?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Timpack have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Timpack up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Timpack?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.