Usha Plast Packaging Private Limited - Due diligence report

A 360° intelligence report on Usha Plast Packaging Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1978-05-10 New Delhi, Delhi Active Unlisted Active Compliant
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Usha Plast Packaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Usha Plast Packaging Private Limited is assessed as Low Risk with a Trust Score of 92/100. Usha Plast Packaging Private Limited is an active private limited indian non-government company incorporated in 1978, operating in the Financial Services sector. Reported revenue has declined 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 05 Aug 2026 from the latest processed filings. Usha Plast Packaging Private Limited snapshot & full profile →

Financial Health › Strong
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 10 open (32.27 Lakh) · 2 satisfied (11.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Canara Bank6 48.0 cr
Syndicate Bank3 48.0 cr
Uttar Pradesh Financial Corporation2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Ramneek Vikas 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Wave Infrastructure Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Wave Infrastructure Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 48+ years.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 32.27 Lakh already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
12 May 2025
Director appointed
Ramneek Vikas (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2024
Director ceased
Shailesh Chandra Tripathi
07 Feb 2022
Charge satisfied
Kotak Mahindra Bank Limited
24 Dec 2021
Director ceased
PARVESH SONI
26 Nov 2021
Director ceased
ARUN KUMAR GOYAL
22 Apr 2021
Director ceased
SUNIL DUTT GOEL
28 Dec 2020
Director ceased
VINOD KUMAR
25 Jul 2020
Director appointed
VINOD KUMAR (Director)
Director ceased
AJIT KHULLAR
12 Jan 2015
Charge created
Kotak Mahindra Bank Limited - 10.20 cr
17 Nov 2014
Director ceased
ASHOK KAPUR
Director ceased
ARTI KAPUR
03 Apr 2007
Director ceased
SHAILNDER SHARMA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
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R-Empire Estates Private Limited U72900MH2000PTC129410 Mumbai, Maharashtra, India
Guntur Auto Services Private Limited U34102AP1995PTC020330 Na, Andhra Pradesh, India
Navratna Warehousing Private Limited U74900WB2013PTC197955 Kolkata, West Bengal, India
Akash Metals Private Ltd U74900UP1984PTC132877 Greater Noida, Uttar Pradesh, India
Nirvana Private Limited U70102KA1983PTC005582 Bangalore, Karnataka, India
Assam Valley Cold Storage Private Limited U52101AS2004PTC007477 Guwahati, Assam, India
Bengal Marines Private Limited U05001TN1981PTC008641 Chennai 600 034, Tamil Nadu, India
12

Who Uses This Report

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

Verify Usha Plast 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 Usha Plast 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Usha Plast Packaging Private Limited - 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 Usha Plast 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 Usha Plast Packaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Usha Plast Packaging Private Limited an active company?

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

Is Usha Plast Packaging Private Limited financially healthy?

Usha Plast Packaging Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Usha Plast Packaging Private Limited?

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 Usha Plast Packaging Private Limited?

The ultimate holding entity is Wave Infrastructure Private Limited. 2 active director(s) are on record.

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

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

Is Usha Plast 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 Usha Plast Packaging Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.