Promoter holding
64.27%
VP
Vatsal Packkaging Private Limited - Due diligence report
A 360° intelligence report on Vatsal Packkaging Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Vatsal Packkaging Private Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Vatsal Packkaging Private Limited is assessed as Low Risk with a Trust Score of 83/100. Vatsal Packkaging Private Limited is an active private limited indian non-government company incorporated in 2011, 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 09 Aug 2026 from the latest processed filings. Vatsal Packkaging Private 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 ScoreLow Risk
83/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (33.16 cr) · 3 satisfied (7.68 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 7 | 48.0 cr |
| Hdfc Bank Limited | 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 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RENU BHUWALKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM BHUWALKA | 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.
06
Ownership & Group Intelligence
As per FY 2022 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
Wellplan Investment Consultants Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Wellplan Investment Consultants Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 33.16 cr already registered.
- Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Jul 2025
Charge created
Canara Bank - 1.90 cr
30 Sep 2024
Last AGM held
Annual general meeting
30 Aug 2024
Charge created
Canara Bank - 15.05 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Sep 2022
Charge created
Canara Bank - 9.85 Lakh
Charge created
Canara Bank - 16.50 Lakh
30 Aug 2021
Charge satisfied
Canara Bank
27 Apr 2021
Charge created
Hdfc Bank Limited - 15.95 cr
11 Jun 2020
Charge created
Canara Bank - 1.13 cr
15 May 2020
Charge created
Canara Bank - 55.00 Lakh
30 Sep 2019
Director ceased
RENU BHUWALKA
15 Jul 2019
Director appointed
RENU BHUWALKA (Director)
Director ceased
SIDDHARTH KHEMKA
01 Jun 2018
Director ceased
BIRENDRA JALAN
06 Jun 2016
Charge created
Canara Bank - 6.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
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 minority stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rukson Packaging Private Limited | U28990MH1986PTC040643 | Navi Mumbai, Maharashtra, India |
| Veepee Graphic Solutions Private Limited | U22219KA2004PTC033224 | Bangalore, Karnataka, India |
| Sandaw Prints Private Limited | U22200MH2008PTC182549 | Goregaon East, Maharashtra, India |
| Pica Type Systems Private Limited | U29294MH1988PTC048298 | Pune, Maharashtra, India |
| Gurjar Gravures Private Limited | U22122GJ1956PTC000604 | Ahmedabad, Gujarat, India |
| Prakash Machineries Private Limited | U74899HR1988PTC073700 | Faridabad, Haryana, India |
| Nova Publications & Printers Private Limited | U22110DL1995PTC072231 | New Delhi, Delhi, India |
| Maharshi Udyog | U28992GJ1997PTC033392 | Gujarat, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vatsal Packkaging Private Limited 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 Vatsal Packkaging 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 35/100, 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 Vatsal Packkaging Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Vatsal Packkaging Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Vatsal Packkaging Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vatsal Packkaging Private Limited an active company?
Vatsal Packkaging Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Vatsal Packkaging Private Limited financially healthy?
Vatsal Packkaging Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Vatsal Packkaging Private Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vatsal Packkaging Private Limited?
The ultimate holding entity is Wellplan Investment Consultants Private Limited. 2 active director(s) are on record.
Does Vatsal Packkaging Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Vatsal Packkaging Private Limited 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 Vatsal Packkaging Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
