Dynamic Kraft Paper Private Limited - Due diligence report

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

2011-02-25 East Of Kailash, Delhi Active Unlisted Active Non-Compliant
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DK Dynamic Kraft Paper Private Limited
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Dynamic Kraft Paper Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Dynamic Kraft Paper Private Limited is assessed as Moderate with a Trust Score of 67/100. Dynamic Kraft Paper Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dynamic Kraft Paper Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RACHNA KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
UMESH RAMDAS BENDE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RACHNA KEJRIWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2019 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
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Oasis Procon Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
01 May 2022
Director ceased
RACHNA KEJRIWAL
19 Dec 2021
Director ceased
RUPALI DESAI
10 Dec 2021
Director appointed
UMESH RAMDAS BENDE (Additional Director)
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
23 Jun 2016
Director ceased
PRADEEP NANDLAL KAPOOR
15 Jun 2015
Director ceased
SANJIV NANDA
06 Jan 2015
Director ceased
MONICA PRADEEP KAPOOR
07 Mar 2014
Director appointed
RACHNA KEJRIWAL (Director)
Director ceased
DILIP KUMAR RAMUKA
25 Feb 2011
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aaradhana Logistic Private Limited U74999RJ2017PTC058305 Jaipur, Rajasthan, India
Aspire Ecoblocks Private Limited U26999PN2015PTC155386 Pune, Maharashtra, India
Mechsoul India Private Limited U51909MP2016PTC041817 Indore, Madhya Pradesh, India
Cornwall Ventures Private Limited U51909KA2011PTC115497 Bangalore, Karnataka, India
Hemakund Ice Factory Pvt Ltd U63022OR1978PTC000758 Jagatsingpur, Orissa, India
Kohinoor Goods Private Limited U51109WB2007PTC114572 Kolkata, West Bengal, India
K B Lubricants Private Limited U50404GJ2014PTC080708 Rajkot, Gujarat, India
Ssbt Agro Private Limited U01403UP2011PTC044160 Mathura, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Dynamic Kraft Paper Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dynamic Kraft 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Dynamic Kraft Paper Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Dynamic Kraft Paper Private 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 Dynamic Kraft Paper Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dynamic Kraft Paper Private Limited an active company?

Dynamic Kraft Paper Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Dynamic Kraft Paper Private Limited financially healthy?

Dynamic Kraft Paper Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Dynamic Kraft Paper Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dynamic Kraft Paper Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Dynamic Kraft Paper Private Limited?

Its Credit Risk Score is 45/100 (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.