Uphar Packaging Private Limited - Due diligence report

A 360° intelligence report on Uphar Packaging Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1998-11-03 Delhi, Delhi Active Unlisted Active Compliant
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Uphar Packaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Uphar Packaging Private Limited is assessed as Low Risk with a Trust Score of 78/100. Uphar Packaging Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Uphar Packaging Private Limited snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 9 satisfied (85.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Up Financial Corporation2 48.0 cr
Syndicate Bank7 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BALESHWAR TYAGI 01234567 Director 01/04/2018 6 yrs Approved
Ashutosh Tyagi 01234567 Director 01/04/2018 6 yrs Approved
SACHINDRA NATH TYAGI 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SACHINDRA NATH TYAGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
0 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 27+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Oct 2024
Director appointed
Ashutosh Tyagi (Director)
Director appointed
SACHINDRA NATH TYAGI (Director)
31 Mar 2016
Share transfer (FY 2016)
1750.00000000 shares to BALESHWAR
Share transfer (FY 2016)
1400.00000000 shares to BALESHWAR
27 Feb 2013
Charge satisfied
Up Financial Corporation
19 Feb 2013
Charge satisfied
Syndicate Bank
21 Nov 2009
Director ceased
VISHWANATH TYAGI
Director ceased
SACHINDRA NATH TYAGI
04 Apr 2007
Charge satisfied
Up Financial Corporation
23 Mar 2007
Charge satisfied
Syndicate Bank
30 Jan 2003
Charge created
Syndicate Bank - 4.50 Lakh
10 Jan 2003
Charge created
Syndicate Bank - 4.50 Lakh
09 Jan 2003
Director appointed
BALESHWAR TYAGI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dynamic Success Projects Private Limited U70109WB2010PTC156266 Kolkata, West Bengal, India
Disa Infrastructure Private Limited U45201DL2005PTC142379 New Delhi, Delhi, India
Ccl Hospitality Private Limited U55100UP2008PTC035555 Noida, Uttar Pradesh, India
Mewar Developers Private Limited U70101DL1996PTC081263 New Delhi, Delhi, India
Bhavsagar Infracon Private Limited U70102WB2012PTC187124 Kolkata, West Bengal, India
Sputnik Realtors Private Limited U45400DL2007PTC169481 New Delhi, Delhi, India
Divas Construction Company Private Limited U70101DL1997PTC085812 New Delhi, Delhi, India
Kapoor Properties Pvt Ltd U70101WB1988PTC043818 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Uphar Packaging Private Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Uphar Packaging Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Uphar Packaging Private Limited 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 Uphar Packaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uphar Packaging Private Limited an active company?

Uphar Packaging Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Uphar Packaging Private Limited financially healthy?

Uphar Packaging Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Uphar Packaging Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uphar Packaging Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Uphar Packaging Private Limited have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Uphar Packaging Private Limited up to date with its ROC filings?

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

Is it risky to lend to Uphar Packaging Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.