Promoter holding
64.27%
CP
Control Print Limited - Due diligence report
A 360° intelligence report on Control Print: trust score, financial health, credit view, compliance, directors, growth and distress signals …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Control Print — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Control Print is assessed as Low Risk with a Trust Score of 78/100. Control Print is an active public limited indian non-government company incorporated in 1991, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Control Print Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 2 open (59.00 cr) · 14 satisfied (65.36 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Ing Vysya Bank Limited | 1 | 48.0 cr |
| Idbi | 2 | 48.0 cr |
| The Benares State Bank Ltd | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, CDSL.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
- 25 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITU NIKHIL JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVA BASANT KABRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRESH GUNVANT GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL RAKESH AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAIDEEP ARUN BARVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAIDEEP ARUN BARVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURLI MANOHAR THANVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRUTI JATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURLI MANOHAR THANVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BASANT KABRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHOME NIKHIL DANANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
3
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Control Print B.v | Subsidiary Company | 74.00% |
| Control Print Packaging Private Limited | Subsidiary Company | 74.00% |
| Cp Italy S.r.l | Subsidiary Company | 74.00% |
| Liberty Chemicals Private Limited | Subsidiary Company | 74.00% |
| Innovative Codes (i) Private Limited | Subsidiary Company | 74.00% |
| Markprint B.v | Subsidiary Company | 74.00% |
| Codeology Group Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SHIVA BASANT KABRA (Managing Director) · JAIDEEP ARUN BARVE (CFO) · JAIDEEP ARUN BARVE (CFO) · BASANT KABRA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 9.19 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 59.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Aug 2024
Director ceased
SHOME NIKHIL DANANI
11 May 2024
Director appointed
SHOME NIKHIL DANANI (Director)
31 Mar 2024
Director ceased
SHYAM SUNDER JANGID
Director ceased
GAURAV HIMATSINGKA
29 Mar 2024
Director appointed
CHANDRESH GUNVANT GANDHI (Director)
Director appointed
RAHUL RAKESH AGRAWAL (Director)
19 Feb 2024
Director appointed
MURLI MANOHAR THANVI (Company Secretary)
05 Feb 2024
Director appointed
MURLI MANOHAR THANVI (Company Secretary)
01 Aug 2022
Director appointed
JAIDEEP ARUN BARVE (CFO)
31 Jul 2022
Director ceased
RAHUL KHETTRY
12 Nov 2020
Charge satisfied
Yes Bank Limited
28 Sep 2020
Charge created
Hdfc Bank Limited - 20.00 cr
21 Aug 2020
Director ceased
SHRUTI JATIA
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
25 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Holostik | U74110DL1991PLC043077 | New Delhi, Delhi, India |
| Magic International Private Limited | U32109DL1999PTC098767 | New Delhi, Delhi, India |
| Repro | L22200MH1993PLC071431 | Mumbai, Maharashtra, India |
| Brilliant Printers Private Limited | U22219KA1998PTC023814 | Bangalore, Karnataka, India |
| Replika Press Private Limited | U74899DL1994PTC063845 | Delhi, Delhi, India |
| Madras Security Printers | U22190TN2009PTC071927 | Chennai, Tamil Nadu, India |
| Thomson Press India | U22219DL1962PTC003768 | New Delhi, Delhi, India |
| Manipal Payment And Identity Solutions Limited | U72900KA2008PLC045316 | Manipal, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Control Print before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Control Print: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Control Print - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Control Print pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Control Print - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Control Print an active company?
Control Print has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Control Print financially healthy?
Control Print has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Control Print?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Control Print?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Control Print have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Control Print up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Control Print?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
