Twinkle Papers Limited - Company overview

Twinkle Papers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U22012PB1995PLC017091). Busi…

1995-09-27 Malerkotla, Punjab Active Unlisted Active Compliant
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TP Twinkle Papers Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 16.9%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 24.9%
FY 2023
EBITDA
₹5–10 Cr
▲ 16.2%
FY 2023
NET WORTH
₹5–10 Cr
▲ 9.6%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 32.5%
FY 2023
EMPLOYEE COUNT
51–60
OPEN CHARGES
25
-90.01 cr
PAID-UP CAPITAL
11.16 cr
AUTHORISED CAPITAL
15.50 cr
COMPANY AGE
30 Years 11 Months
since 1995-09-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 13:39:26
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
18
136.10 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Twinkle Papers Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (80), director (80) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Twinkle Papers Limited Company identity, industry, contact, and registration details from MCA and company records.

Twinkle Papers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U22012PB1995PLC017091). Business overview includes Manufacturing (Plastic-Based Products), incorporated on September 27, 1995 (31+ years old), based in Malerkotla. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Manufacturing •••••••• Packaging •••••••• ••••••••
  • Location Ludhiana Roadmalerkotla Distt Sangrur, Malerkotla, Punjab - 148023
  • Website twinklepapers.com
Legal NameTwinkle Papers Limited
CIN / LLPINU22012PB1995PLC017091
Company No.017091
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-09-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
Credit RatingBB (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Twinkle Papers Limited (8) Current board members from MCA filings, including designation and appointment details.

A
Managing Director | Since 1995-09-27 | DIN: 01596747
A
Director | Since 2024-11-09 | DIN: 09102065
R
Whole-time director | Since 2016-08-01 | DIN: 07512866
A
Whole-time director | Since 2023-05-03 | DIN: 10145044
H
Director | Since 2024-11-09 | DIN: 10711282
A
Director | Since 2024-11-09 | DIN: 10831503

Financial Performance of Twinkle Papers Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 16.9%
P&L ₹50 Lakh–1 Cr ▲ 24.9%
EBITDA ₹5–10 Cr ▲ 16.2%
Net worth ₹5–10 Cr ▲ 9.6%

Charges of Twinkle Papers Limited Open and satisfied charges registered against the company with MCA.

Others : 14.78 cr
Axis Bank Limited : 20.00 Lakh
Open Charges: 25 Satisfied Charges: 18
Open -90.01 cr
Satisfied 136.10 cr
LenderAmountStatus
Others
Creation Date: 04 Nov 2025
6.00 cr Open
Others
Creation Date: 04 Nov 2025
4.00 cr Open
Axis Bank Limited
Creation Date: 29 Oct 2025
20.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingWood and wood products, furniture, paper and paper products23.46
ManufacturingPlastic products, non-metallic mineral products, rubber products, fabricated metal products76.54

Companies With Common Directors Of Twinkle Papers Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Twinkle Papers Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Twinkle Papers Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Twinkle Papers Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Twinkle Papers Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Twinkle Papers Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Twinkle Papers Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Twinkle Papers Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Twinkle Papers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Twinkle Papers Limited?
The Corporate Identification Number (CIN) for Twinkle Papers Limited is U22012PB1995PLC017091. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 017091 as per MCA.
When was Twinkle Papers Limited incorporated?
Twinkle Papers Limited was incorporated 30 years 11 months ago on 27 Sep 1995.
Who are the current board members and directors of Twinkle Papers Limited?
Twinkle Papers Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Twinkle Papers Limited?
Twinkle Papers Limited is registered in Malerkotla, Punjab as per MCA records. Full street address is available after unlock.
What is the official website of Twinkle Papers Limited?
The official website of Twinkle Papers Limited is https://twinklepapers.com.
What is the ROC code of Twinkle Papers Limited?
Twinkle Papers Limited ROC code is Roc Chandigarh.
What is the company classification of Twinkle Papers Limited?
Twinkle Papers Limited is classified as Public Limited Indian Non-Government Company.
Twinkle Papers Limited - is it listed or unlisted?
Twinkle Papers Limited is a Unlisted company.
What is the current status of Twinkle Papers Limited?
Twinkle Papers Limited is currently Active and registered in Malerkotla, Punjab, India.
What industry or business activity is Twinkle Papers Limited associated with?
Twinkle Papers Limited lists activity aligned with: Manufacturing - Plastic-Based Products - Wood and wood products, furniture, paper and paper products. See the Overview and Competition sections for fuller industry context.
Does Twinkle Papers Limited have GST registrations on file?
Twinkle Papers Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Twinkle Papers Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Twinkle Papers Limited.
How do I contact Twinkle Papers Limited?
Use the official website at https://twinklepapers.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Twinkle Papers Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Twinkle Papers Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.