Promoter holding
64.27%
TP
Triumph Pack Pvt Ltd - Due diligence report
A 360° intelligence report on Triumph Pack Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
TP
Triumph Pack Pvt Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Triumph Pack Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Triumph Pack Pvt Ltd is assessed as Low Risk with a Trust Score of 92/100. Triumph Pack Pvt Ltd is an active private 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 low compliance risk and low financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Triumph Pack Pvt Ltd 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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 7 open (8.56 cr) · 2 satisfied (16.16 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 7 | 48.0 cr |
| Maharashtra State Financial Corporation | 2 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANISHA SANDEEP AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP BALAPRASAD AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKITA SANDEEP AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RENU BALAPRASAD AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SANDEEP BALAPRASAD AGRAWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 8.56 cr already registered.
- Compliance record supports lending.
Investor view94/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
RENU BALAPRASAD AGRAWAL
24 Aug 2022
Director appointed
RENU BALAPRASAD AGRAWAL (Director)
21 Jun 2021
Director ceased
BALAPRASAD PAPAMAL AGRAWAL
31 Mar 2020
Share transfer (FY 2020)
1000.00000000 shares to Anisha Agrawal
20 Nov 2019
Charge satisfied
Maharashtra State Financial Corporation
26 Sep 2019
Director ceased
ANISHA SANDEEP AGRAWAL
08 May 2019
Director appointed
ANISHA SANDEEP AGRAWAL (Director)
25 Nov 2009
Securities allotted
3000.00 Equity Shares - 3.00 Lakh raised
Securities allotted
2500.00 Equity Shares - 2.50 Lakh raised
Securities allotted
86370.00 Equity Shares - 86.37 Lakh raised
05 Dec 2005
Director appointed
NIKITA SANDEEP AGRAWAL (Director)
25 Mar 2003
Director appointed
SANDEEP BALAPRASAD AGRAWAL (Managing Director)
31 Mar 2000
Charge created
State Bank Of India - 33.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Indway Furniture Manufacturing Company Private Limited | U36109KL2006PTC019016 | Cochin, Kerala, India |
| Secunderabad Printed Cartons Limited | U22100TG1981PLC003029 | Patancheru, Telangana, India |
| Kingmaker Industries Limited | U36999MP2020PLC051819 | Depalpur, Madhya Pradesh, India |
| Bag Palace Private Limited | U21021UP2019PTC123899 | Greater Noida, Uttar Pradesh, India |
| Rawat Brothers Furniture Private Limited | U36109PN2004PTC019617 | Pune, Maharashtra, India |
| Brahma Printpack | U22219GJ2004PTC044616 | Kalol, Gujarat, India |
| Shakti Boards Private Limited | U00282BR1995PTC006932 | Patna, Bihar, India |
| Welltuch Furniture India Private Limited | U36101KA2015PTC082773 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Triumph Pack Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Triumph Pack 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: Favourable lending indicators. Credit risk score 85/100, 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 Triumph Pack Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Triumph Pack Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Triumph Pack Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Triumph Pack Pvt Ltd an active company?
Triumph Pack Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Triumph Pack Pvt Ltd financially healthy?
Triumph Pack Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Triumph Pack Pvt Ltd?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Triumph Pack Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Triumph Pack Pvt Ltd have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Triumph Pack Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Triumph Pack Pvt Ltd?
Its Credit Risk Score is 85/100 (Low Risk). 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.
