Brahmaputra Paper Private Limited - Due diligence report

A 360° intelligence report on Brahmaputra Paper Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2008-03-19 Tezpur, Assam Active Unlisted Active Non-Compliant
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Brahmaputra Paper Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Brahmaputra Paper Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. Brahmaputra Paper Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Manufacturing 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 high compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Brahmaputra Paper Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (13.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
CHAIN SUKH JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHIV KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
DILIP KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
JUGAL KISHORE TIBREWALA 01234567 Director 01/04/2018 6 yrs Approved
RITESH KUMAR TIBREWALA 01234567 Director 01/04/2018 6 yrs Approved
BINITA JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHYAM KANHAYA YADAV 01234567 Director 01/04/2018 6 yrs Approved
MANAS TIBREWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • PANKAJ KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
2 allotment(s) · 0 transfer(s)

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 45 · Distress 50
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 13.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 May 2022
Director ceased
SANJAY KUMAR JAIN
Director ceased
BINITA JAIN
23 Mar 2021
Director ceased
JUGAL KISHORE TIBREWALA
Director ceased
RITESH KUMAR TIBREWALA
Director ceased
MANAS TIBREWALA
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
23 Feb 2012
Director appointed
PANKAJ KUMAR SINGH (Director)
Director ceased
MAN MOHAN GUPTA
Director ceased
SUBHASH CHANDRA GUPTA
26 Nov 2011
Director appointed
SHIV KUMAR SINGH (Director)
Director appointed
DILIP KUMAR SINGH (Director)
01 Jul 2011
Director appointed
SHYAM KANHAYA YADAV (Director)
31 Mar 2010
Securities allotted
125000.00 Equity Shares - 50.00 Lakh raised
01 Mar 2010
Director appointed
BINITA JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prodi Design And Creations Private Limited U36998DL2017PTC318752 Delhi, Delhi, India
Padmalaya Pulp Packs Private Limited U21010TG2005PTC045667 Hyd, Telangana, India
Ananya Handicrafts Private Limited U36998RJ2011PTC036525 Jodhpur, Rajasthan, India
Arihant Products Private Limited U74899DL1992PTC047213 New Delhi, Delhi, India
Technokraft Retail Solutions India Private Limited U93090MH2017PTC295203 Mumbai, Maharashtra, India
M.K. Packaging Private Limited U21014DL1998PTC095475 New Delhi, Delhi, India
Royal Plylam Private Limited U51109KA2007PTC066054 Bangalore, Karnataka, India
S D S Stationers Private Limited U21000DL2012PTC238532 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Brahmaputra Paper Private Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Brahmaputra Paper Private 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Brahmaputra Paper Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Brahmaputra Paper Private Limited 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 Brahmaputra Paper Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Brahmaputra Paper Private Limited an active company?

Brahmaputra Paper Private Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Brahmaputra Paper Private Limited financially healthy?

Brahmaputra Paper Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Brahmaputra Paper Private Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Brahmaputra Paper Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Brahmaputra Paper Private Limited have loans or charges against its assets?

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

Is Brahmaputra Paper Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Brahmaputra Paper Private Limited?

Its Credit Risk Score is 35/100 (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.