Promoter holding
64.27%
UF
Ultimate Flexipack Limited - Due diligence report
A 360° intelligence report on Ultimate Flexipack: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Ultimate Flexipack — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Ultimate Flexipack is assessed as Moderate with a Trust Score of 74/100. Ultimate Flexipack 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 moderate compliance risk and low financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Ultimate Flexipack 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 ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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).
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 14 open (453.69 cr) · 17 satisfied (476.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 19 | 48.0 cr |
| Indian Bank | 2 | 48.0 cr |
| Allahabad Bank | 4 | 48.0 cr |
| Oriental Bank Of Commerce | 2 | 48.0 cr |
| The Jammu And Kashmir Bank Limited | 3 | 48.0 cr |
| Jammu & Kashmir Bank Ltd | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 8 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBHASH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohd Ghayasuddin Khan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jyoti Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANT PAL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- SUBHASH SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
| 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
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ultra America Inc. (up To 27-12-2021) | Subsidiary Company | 74.00% |
Key managerial personnel: SUBHASH SHARMA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
14 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 14 open charge(s) of 453.69 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events08 Oct 2025
Charge satisfied
Others
07 Mar 2025
Charge satisfied
Others
08 Feb 2025
Charge created
Others - 65.00 cr
28 Sep 2024
Director appointed
SUBHASH SHARMA (Whole-time director)
Last AGM held
Annual general meeting
27 Sep 2024
Director ceased
RAJEEV SHARMA
Director ceased
Mohd Ghayasuddin Khan
Director ceased
Jyoti Singh
20 Aug 2024
Director appointed
Jyoti Singh (Director)
01 Jul 2024
Director appointed
RAJEEV SHARMA (Director)
01 May 2024
Director appointed
Mohd Ghayasuddin Khan (Director)
Director ceased
SUBHASH SHARMA
30 Apr 2024
Director ceased
AJAY TANDON
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Mar 2024
Charge created
Others - 30.00 cr
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 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
8 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Brilliantpolymers | U24231MH2011PTC217092 | Mumbai, Maharashtra, India |
| Mold-Tek | L21022TG1997PLC026542 | Hyderabad, Telangana, India |
| Prakash Pipes | L25209PB2017PLC046660 | Amritsar -I, Punjab, India |
| Icon Granito Private Limited | U26933GJ2007PTC051625 | Morbi, Gujarat, India |
| Hi Tech Arai Private Limited | U29130TN1985PTC011572 | Madurai, Tamil Nadu, India |
| Ttk Healthcare | L24231TN1958PLC003647 | Chennai, Tamil Nadu, India |
| Apollo Pipes | L65999DL1985PLC022723 | Delhi, Delhi, India |
| Ag Industries (Bawal) Private Limited | U00330HR2005PTC089611 | Bawal, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ultimate Flexipack before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ultimate Flexipack: 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 75/100, margin trends, ownership structure and peer set for Ultimate Flexipack - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Ultimate Flexipack pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Ultimate Flexipack - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ultimate Flexipack an active company?
Ultimate Flexipack has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Ultimate Flexipack financially healthy?
Ultimate Flexipack has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ultimate Flexipack?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ultimate Flexipack?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Ultimate Flexipack have loans or charges against its assets?
14 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Ultimate Flexipack up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Ultimate Flexipack?
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.
