Craftech Paper Mills Limited - Due diligence report

A 360° intelligence report on Craftech Paper Mills Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2016-09-06 Latur, Maharashtra Active Unlisted Active Compliant
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Craftech Paper Mills Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Craftech Paper Mills Limited is assessed as Low Risk with a Trust Score of 83/100. Craftech Paper Mills Limited is an active public limited indian non-government company incorporated in 2016, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Craftech Paper Mills Limited snapshot & full profile →

Financial Health › Strong
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (19.81 cr) · 1 satisfied (33.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SURYAKANT BANSILAL KARWA 01234567 Director 01/04/2018 6 yrs Approved
YASH SURYAKANT KARWA 01234567 Director 01/04/2018 6 yrs Approved
Brinda Yash Karwa 01234567 Director 01/04/2018 6 yrs Approved
Yash Suryakant Karwa 01234567 Director 01/04/2018 6 yrs Approved
Avinash Ashok Mandhana 01234567 Director 01/04/2018 6 yrs Approved
Pawan Balkisan Daga 01234567 Director 01/04/2018 6 yrs Approved
Pragya Abhay Mishra 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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) · 1 transfer(s)

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

Key managerial personnel: SURYAKANT BANSILAL KARWA (Managing Director) · YASH SURYAKANT KARWA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment62/100
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 19.81 cr already registered.
  • Compliance record supports lending.
Investor view81/100
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 events
09 Dec 2025
Director appointed
Yash Suryakant Karwa (Cfo)
Director appointed
Pragya Abhay Mishra (Company Secretary)
30 Sep 2025
Director appointed
Avinash Ashok Mandhana (Director)
Director appointed
Pawan Balkisan Daga (Director)
24 Sep 2025
Director appointed
YASH SURYAKANT KARWA (CFO)
23 Sep 2025
Director ceased
SURYAKANT BANSILAL KARWA
Director ceased
YASH SURYAKANT KARWA
06 Aug 2025
Director appointed
Brinda Yash Karwa (Director)
26 May 2025
Director ceased
DEELIP RAOSAHEB MANE
30 Sep 2024
Last AGM held
Annual general meeting
08 Aug 2024
Charge created
Hdfc Bank Limited - 19.81 cr
03 Aug 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Jan 2022
Securities allotted
4000000 Equity Shares - 4.00 cr raised
30 Sep 2019
Director ceased
RITESH MANE DEELIP
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Ramadas Paper Boards Private Limited U21012AP1991PTC106174 Rajahmundry, Andhra Pradesh, India
Krifour Industries Private Limited U74999WB2012PTC179878 Kolkata, West Bengal, India
Perfectpac L72100DL1972PLC005971 New Delhi, Delhi, India
New Bombay Paper Mills Private Limited U21010MH1998PTC117231 Khopoli, Maharashtra, India
Prolificpapers U21093DL2007PTC160114 Delhi, Delhi, India
Sos U36100MH2008PTC178053 Nagpur, Maharashtra, India
Sterling Publishers Pvt Ltd U22110DL1964PTC211907 New Delhi, Delhi, India
Shanker Wood Private Limited U36101DL2010PTC211106 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Craftech Paper Mills Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Craftech Paper Mills 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Craftech Paper Mills Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Craftech Paper Mills Limited 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 Craftech Paper Mills Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Craftech Paper Mills Limited an active company?

Craftech Paper Mills Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Craftech Paper Mills Limited financially healthy?

Craftech Paper Mills Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Craftech Paper Mills Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Craftech Paper Mills Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Craftech Paper Mills Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Craftech Paper Mills Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Craftech Paper Mills Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.