Promoter holding
64.27%
DP
Dsa Papers Llp - Due diligence report
A 360° intelligence report on Dsa Papers Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…
Dsa Papers Llp — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Dsa Papers Llp is assessed as Moderate with a Trust Score of 72/100. Dsa Papers Llp is an active limited liability partnership incorporated in 2022, operating in the Business Services 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 17 Jun 2026 from the latest processed filings. Dsa Papers Llp 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 2 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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 2 open (11.96 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AKASH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHANT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
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Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Young company (3 years).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 11.96 cr already registered.
- Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 10 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Jan 2025
Charge created
Hdfc Bank Limited - 7.48 cr
01 Mar 2024
Director appointed
SUNIL JAIN (Designated Partner)
Director ceased
ANIL JAIN
25 Sep 2023
Charge created
Standard Chartered Bank - 4.48 cr
13 Sep 2022
Incorporated
Registered with Roc Kanpur
Director appointed
AKASH JAIN (Designated Partner)
Director appointed
NISHANT JAIN (Designated Partner)
Director appointed
DEEPAK JAIN (Designated Partner)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dsa Papers 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 Dsa Papers 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Dsa Papers Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Dsa Papers 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 Dsa Papers Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dsa Papers Llp an active company?
Dsa Papers Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Dsa Papers Llp financially healthy?
Dsa Papers Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Dsa Papers Llp?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dsa Papers Llp?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Dsa Papers Llp have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Dsa Papers 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 Dsa Papers Llp?
Its Credit Risk Score is 40/100 (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.
