Genus Paper & Boards Limited - Due diligence report

A 360° intelligence report on Genus Paper & Boards: trust score, financial health, credit view, compliance, directors, growth and distress s…

2012-01-11 Moradabad, Uttar Pradesh Active Listed Active Compliant
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GP Genus Paper & Boards Limited
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Genus Paper & Boards — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Genus Paper & Boards is assessed as Low Risk with a Trust Score of 77/100. Genus Paper & Boards is an active public limited indian non-government company incorporated in 2012, operating in the Manufacturing 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 moderate compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Genus Paper & Boards Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 23 open (794.00 cr) · 17 satisfied (969.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited3 48.0 cr
Others22 48.0 cr
State Bank Of India4 48.0 cr
Yes Bank Limited5 48.0 cr
Punjab National Bank3 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 3 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
REKHA SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP NARAIN TANDON 01234567 Director 01/04/2018 6 yrs Approved
KAILASH CHANDRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SURYA PRAKASH SINHA 01234567 Director 01/04/2018 6 yrs Approved
ISHWAR CHAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Nishant Chandra Agarwal 01234567 Director 01/04/2018 6 yrs Approved
KUNAL NAYAR 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Kumar Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Kumar Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Meghna Kapoor 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2025 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
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Genus Paper And Coke Limited Subsidiary Company 74.00%

Key managerial personnel: KAILASH CHANDRA AGARWAL (Managing Director) · SURYA PRAKASH SINHA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
23 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 23 open charge(s) of 794.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Nov 2025
Charge created
Others - 8.90 Lakh
10 Oct 2025
Charge created
Others - 60.00 cr
29 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Charge created
State Bank Of India - 194.05 cr
30 Aug 2025
Director appointed
Meghna Kapoor (Additional Director)
12 Aug 2025
Director appointed
Sanjay Kumar Agarwal (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Charge created
Others - 10.85 Lakh
07 Jan 2025
Charge created
Others - 17.04 Lakh
22 Sep 2024
Director ceased
Nishant Chandra Agarwal
01 Aug 2024
Director appointed
Nishant Chandra Agarwal (Director)
31 Jul 2024
Director ceased
UDIT AGARWAL
25 Jul 2024
Charge created
Hdfc Bank Limited - 14.84 Lakh
10 Jul 2024
Charge created
Idbi Trusteeship Services Limited - 94.50 cr
07 Mar 2024
Charge satisfied
Idbi Trusteeship Services Limited
10

Key Observations

Auto-generated from the data above
Revenue 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 - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Care.
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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreyans Industries L17115PB1979PLC003994 Ludhiana, Punjab, India
Ruchira Papers L21012HP1980PLC004336 Himachal Pardesh, Himachal Pradesh, India
Kokuyocamlin L24223MH1946PLC005434 Mumbai, Maharashtra, India
Pudumjee Paper Products Limite L21098PN2015PLC153717 Pune, Maharashtra, India
Rushil L25209GJ1993PLC019532 Mansa, Gujarat, India
Maheshwari Logistics L60232GJ2006PLC049224 Vapi, Gujarat, India
Stylam L20211CH1991PLC011732 Chandigarh Ut, Chandigarh, India
Kuantum Papers L21012PB1997PLC035243 Saila Khurd, Punjab, India
12

Who Uses This Report

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

Verify Genus Paper & Boards before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Genus Paper & Boards: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Genus Paper & Boards - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Genus Paper & Boards 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 Genus Paper & Boards - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Genus Paper & Boards an active company?

Genus Paper & Boards has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Genus Paper & Boards financially healthy?

Genus Paper & Boards has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Genus Paper & Boards?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Genus Paper & Boards?

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

Does Genus Paper & Boards have loans or charges against its assets?

23 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.

Is Genus Paper & Boards up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Genus Paper & Boards?

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.