Atithi Paper Llp - Due diligence report

A 360° intelligence report on Atithi Paper Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2021-07-14 Maliya Miyana, Gujarat Active
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Atithi Paper Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Atithi Paper Llp is assessed as Low Risk with a Trust Score of 79/100. Atithi Paper Llp is an active limited liability partnership incorporated in 2021, operating in the Manufacturing sector. 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 23 Sep 2026 from the latest processed filings. Atithi Paper Llp snapshot & full profile →

Financial Health › Neutral
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 55/100 Moderate

    Charges position: 1 open (71.00 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    State Bank Of India1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    MANISHKUMAR MANJIBHAI RAJPARA 01234567 Director 01/04/2018 6 yrs Approved
    RAJ NALINBHAI AMLANI 01234567 Director 01/04/2018 6 yrs Approved
    DHAVAL PRABHUBHAI RAJPARA 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.
    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
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 65 · Distress 75
    Growth signals & trust indicators
    Latest year revenue grew 38%.
    Asset base grew 1.42 - capacity expansion.
    Operating for 5 years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence86/100
    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 assessment63/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 71.00 cr already registered.
    • Compliance record supports lending.
    Investor view62/100
    Mixed 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 7 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    06 Jan 2023
    Charge created
    State Bank Of India - 71.00 cr
    01 Jan 2022
    Director appointed
    MANISHKUMAR MANJIBHAI RAJPARA (Designated Partner)
    Director appointed
    RAJ NALINBHAI AMLANI (Designated Partner)
    14 Jul 2021
    Incorporated
    Registered with Roc Ahmedabad
    Director appointed
    DHAVAL PRABHUBHAI RAJPARA (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Compliance record is strong - status, filings and flags are clean.
    3 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.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    M. P. Board And Paper Mills Private Limited U21015MP2007PTC019268 Bhopal, Madhya Pradesh, India
    Vishal Paper Industries Private Limited U21010PB2005PTC028110 Punjab, Punjab, India
    Salasar Board & Paper Laminators Private Limited U21090DL2007PTC161606 Delhi, Delhi, India
    Shree Jagdambe Paper Mills Ltd L22219DL1980PLC167850 Delhi, Delhi, India
    Craftech Paper Mills Limited U21024MH2016PLC285602 Latur, Maharashtra, India
    Aristocraft Papers Private Limited U21098UP2008PTC035210 Muzaffarnagar, Uttar Pradesh, India
    Sri Ramadas Paper Boards Private Limited U21012AP1991PTC106174 Rajahmundry, Andhra Pradesh, India
    Sayaji Paper Private Limited U21019GJ2006PTC048335 Vadodara, Gujarat, India
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of Atithi Paper Llp: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Atithi Paper Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Atithi Paper Llp 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 Atithi Paper Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Atithi Paper Llp an active company?

    Atithi Paper Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Atithi Paper Llp financially healthy?

    Atithi Paper Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Atithi Paper Llp?

    Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Atithi Paper Llp?

    See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

    Does Atithi Paper Llp have loans or charges against its assets?

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

    Is Atithi Paper Llp up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

    Is it risky to lend to Atithi Paper Llp?

    Its Credit Risk Score is 55/100 (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.