Welpack Ppolymers Limited - Due diligence report

A 360° intelligence report on Welpack Ppolymers Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2017-07-06 Bharuch, Gujarat Active Unlisted Active Compliant
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Welpack Ppolymers Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Welpack Ppolymers Limited is assessed as Low Risk with a Trust Score of 84/100. Welpack Ppolymers Limited is an active public limited indian non-government company incorporated in 2017, operating in the Packaging sector. 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 04 Jul 2026 from the latest processed filings. Welpack Ppolymers 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 6 open (21.39 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJU JALAN 01234567 Director 01/04/2018 6 yrs Approved
SUNIL DOKANIA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NAWAL KISHORE JALAN 01234567 Director 01/04/2018 6 yrs Approved
MANISHA DOKANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
31 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SANJU JALAN (Whole-time director) · NAWAL KISHORE JALAN (Managing Director) · MANISHA DOKANIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 21.39 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
12 Jul 2022
Director ceased
SANJU JALAN
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Jun 2020
Charge created
Others - 22.50 Lakh
Charge created
Others - 1.50 cr
30 Oct 2019
Director ceased
NAWAL KISHORE JALAN
Director ceased
MANISHA DOKANIA
15 May 2018
Securities allotted
400000 Equity Shares Without Differential Rights - 40.00 Lakh raised
14 May 2018
Charge created
Others - 8.97 cr
12 May 2018
Securities allotted
235000 Equity Shares Without Differential Rights - 23.50 Lakh raised
10 May 2018
Securities allotted
235000 Equity Shares Without Differential Rights - 23.50 Lakh raised
30 Apr 2018
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
22 Mar 2018
Securities allotted
140000 Equity Shares Without Differential Rights - 14.00 Lakh raised
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
12 Mar 2018
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 31 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jagdamba Structurals (India) Private Limited U02710CT2006PTC018618 Raigarh, Chattisgarh, India
Parth Plastpack Private Limited U25200MP2011PTC025151 Gram Kazi Palasia, Madhya Pradesh, India
Splenzo Polyfab Private Limited U29100GJ2018PTC104682 Navsari, Gujarat, India
Shlok Polymers Private Limited U25200JH2009PTC013872 Ranchi, Jharkhand, India
Crystal Polytech Private Limited U25190RJ2008PTC027310 Jaipur, Rajasthan, India
Kena Marketing Private Limited U52399GJ2007PTC050962 Vadodara, Gujarat, India
Poly Tech International Private Limited U25202MP2012PTC027567 Indore, Madhya Pradesh, India
New Super Polymers India Private Limited U74999MH2019PTC334503 Vasai, Maharashtra, India
12

Who Uses This Report

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

Verify Welpack Ppolymers Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Welpack Ppolymers 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Welpack Ppolymers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Welpack Ppolymers 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 Welpack Ppolymers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Welpack Ppolymers Limited an active company?

Welpack Ppolymers Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Welpack Ppolymers Limited financially healthy?

Welpack Ppolymers Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Welpack Ppolymers Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Welpack Ppolymers Limited?

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

Does Welpack Ppolymers Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Welpack Ppolymers Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Welpack Ppolymers Limited?

Its Credit Risk Score is 50/100 (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.