Arjun Paper Processing Pvt Ltd - Due diligence report

A 360° intelligence report on Arjun Paper Processing Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and …

1983-12-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Arjun Paper Processing Pvt Ltd — 360° Intelligence Report

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

Arjun Paper Processing Pvt Ltd is assessed as Moderate with a Trust Score of 61/100. Arjun Paper Processing Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Arjun Paper Processing Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 12 open (7.82 cr) · 4 satisfied (21.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Janakalyan Sahakari Bank Limited5 48.0 cr
Janakaiyan Bank2 48.0 cr
Janakalyan Sahakari Bank Ltd4 48.0 cr
Janakalyan Sahakari Bank Ltd.1 48.0 cr
The Maharashtra State Corporation1 48.0 cr
Indian Overseas Bank2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV MOHAN TEJWANI 01234567 Director 01/04/2018 6 yrs Approved
NITIN MOHAN TEJWANI 01234567 Director 01/04/2018 6 yrs Approved
LALITA MOHAN TEJWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2019 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 42+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
12 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 7.82 cr already registered.
  • Compliance record supports lending.
Investor view36/100
Limited indicators at present
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
30 Apr 2021
Director ceased
MOHAN KEWALRAM TEJWANI
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
29 Sep 2010
Director ceased
SANJEEV MOHAN TEJWANI
Director ceased
NITIN MOHAN TEJWANI
01 Mar 2010
Director appointed
SANJEEV MOHAN TEJWANI (Director)
Director appointed
NITIN MOHAN TEJWANI (Director)
09 Jan 2008
Charge created
Janakalyan Sahakari Bank Limited - 90.00 Lakh
02 Mar 2007
Charge created
Janakalyan Sahakari Bank Limited - 1.00 cr
Charge created
Janakalyan Sahakari Bank Limited - 50.00 Lakh
23 Jun 2006
Charge created
Janakalyan Sahakari Bank Limited - 10.00 Lakh
04 Dec 2004
Charge created
Janakaiyan Bank - 10.00 Lakh
03 Jun 2003
Charge created
Janakalyan Sahakari Bank Ltd - 11.60 Lakh
27 Aug 2002
Charge created
Janakalyan Sahakari Bank Ltd - 15.00 Lakh
14 Aug 2001
Charge created
Janakalyan Sahakari Bank Ltd - 7.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Majolica Leasing And Infotech Private Limited U51909MH2003PTC139403 Mumbai, Maharashtra, India
Meka Education Private Limited U85500MH2007PTC167070 Mumbai, Maharashtra, India
Holy Star Constructions Private Limited U45201AS2009PTC009071 Guwahati, Assam, India
Anjuman Infratech Private Limited U45200DL2008PTC173493 Delhi, Delhi, India
Ssn Investments (Chennai) Private Limited U67190DL2008PTC183197 New Delhi, Delhi, India
Keya Reality Private Limited U70102MH2010PTC199391 Mumbai, Maharashtra, India
Vinod Shashank Chakor Private Limited U45200MH1954PTC009446 Mumbai, Maharashtra, India
Max City Developers Private Limited U70101DL2006PTC145171 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Arjun Paper Processing Pvt Ltd 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 Arjun Paper Processing Pvt 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Arjun Paper Processing Pvt 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 Arjun Paper Processing Pvt Ltd 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 Arjun Paper Processing Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arjun Paper Processing Pvt Ltd an active company?

Arjun Paper Processing Pvt Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Arjun Paper Processing Pvt Ltd financially healthy?

Arjun Paper Processing Pvt Ltd has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Arjun Paper Processing Pvt 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 Arjun Paper Processing Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Arjun Paper Processing Pvt Ltd have loans or charges against its assets?

12 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Arjun Paper Processing Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Arjun Paper Processing Pvt Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.