Vijay Packaging Systems Ltd. - Due diligence report

A 360° intelligence report on Vijay Packaging Systems Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…

1985-02-18 Hyderabad., Telangana Active Unlisted Active Non-Compliant
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Vijay Packaging Systems Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Vijay Packaging Systems Ltd. is assessed as Moderate with a Trust Score of 61/100. Vijay Packaging Systems Ltd. is an active public limited indian non-government company incorporated in 1985, operating in the Packaging sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 30 Sep 2026 from the latest processed filings. Vijay Packaging Systems Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 4 satisfied (2.28 cr).

Banking relationships (from registered charges)
LenderChargesAmount
A.P.I.D.C. Ltd.1 48.0 cr
Canbank Factors Ltd1 48.0 cr
Andhra Pradesh Financial Corporation1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ MUNDLA 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMIKAR REDDY MUNDLA 01234567 Director 01/04/2018 6 yrs Approved
VENKAT MUNDLA 01234567 Director 01/04/2018 6 yrs Approved
SUBBARAGHAVA REDDY KANUPARTI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PANKAJ MUNDLA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: LAKSHMIKAR REDDY MUNDLA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 41+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (41/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 May 2020
Director ceased
BIMAL KUMAR AGRAWAL
18 May 2020
Director appointed
VENKAT MUNDLA (Additional Director)
28 Jan 2020
Charge satisfied
A.P.I.D.C. Ltd.
16 Jul 2019
Charge satisfied
Andhra Pradesh Financial Corporation
09 Jul 2019
Charge satisfied
State Bank Of India
18 Jun 2019
Charge satisfied
Canbank Factors Ltd
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
16 Dec 2006
Charge created
Canbank Factors Ltd - 50.00 Lakh
20 Oct 2006
Director appointed
PANKAJ MUNDLA (Director)
Director appointed
SUBBARAGHAVA REDDY KANUPARTI (Director)
20 Sep 1991
Charge created
Andhra Pradesh Financial Corporation - 41.11 Lakh
09 Mar 1989
Charge created
A.P.I.D.C. Ltd. - 1.10 cr
22 Dec 1986
Charge created
State Bank Of India - 27.00 Lakh
18 Feb 1985
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Vijay Packaging Systems Ltd. before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vijay Packaging Systems 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: Enhanced diligence advised. Credit risk score pending financials, 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 Vijay Packaging Systems Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Vijay Packaging Systems Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Vijay Packaging Systems Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vijay Packaging Systems Ltd. an active company?

Vijay Packaging Systems Ltd. has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Vijay Packaging Systems Ltd. financially healthy?

Processed financial statements are not yet available for Vijay Packaging Systems Ltd., so its financial health is unassessed.

Should I do business with Vijay Packaging Systems Ltd.?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vijay Packaging Systems Ltd.?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Vijay Packaging Systems Ltd. have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Vijay Packaging Systems Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Vijay Packaging Systems Ltd.?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.