Hapur Paper And Pack Llp - Due diligence report

A 360° intelligence report on Hapur Paper And Pack Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2023-10-10 Hapur, Uttar Pradesh Active
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Hapur Paper And Pack Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Hapur Paper And Pack Llp is assessed as Low Risk with a Trust Score of 84/100. Hapur Paper And Pack Llp is an active limited liability partnership incorporated in 2023, operating in the Textile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Hapur Paper And Pack Llp snapshot & full profile →

Financial Health › No Data
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (4.99 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TUSHAR GARG 01234567 Director 01/04/2018 6 yrs Approved
ARPIT GARG 01234567 Director 01/04/2018 6 yrs Approved
RISHAB BANSAL 01234567 Director 01/04/2018 6 yrs Approved
TARUN KUMAR GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 4.99 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Mar 2025
Charge created
Icici Bank Limited - 4.99 cr
10 Oct 2023
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
TUSHAR GARG (Designated Partner)
Director appointed
ARPIT GARG (Designated Partner)
Director appointed
RISHAB BANSAL (Designated Partner)
Director appointed
TARUN KUMAR GARG (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Talent First Sports Private Limited U92419UP2020PTC138136 Ghaziabad, Uttar Pradesh
Advancekart India Private Limited U52100UP2020PTC133901 Ghaziabad, Uttar Pradesh
Lotus Drugs Private Limited U24232UP1994PTC016525 Ghaziabad, Uttar Pradesh
Samresh Finance Company Private Limited U65921UP1987PTC009071 Ghaziabad, Uttar Pradesh
Jai Chamunda Mata Farmer Producer Company Limited U01110UP2022PTC161368 Ghaziabad, Uttar Pradesh
MOORFIELD EYE CARE CENTRE LLP AAK-3934 Ghaziabad, Uttar Pradesh
Sudarshan Organics Private Limited U74900UP2010PTC039985 Ghaziabad, Uttar Pradesh
Bandhel Jewellery Private Limited U36996UP2014PTC063433 Ghaziabad, Uttar Pradesh
MUNAYE DIGITAL LLP AAK-7459 Ghaziabad, Uttar Pradesh
Faifai Engineering (Opc) Private Limited U29100UP2021OPC156921 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Hapur Paper And Pack Llp 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 Hapur Paper And Pack 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Hapur Paper And Pack Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Hapur Paper And Pack 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 Hapur Paper And Pack Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hapur Paper And Pack Llp an active company?

Hapur Paper And Pack Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Hapur Paper And Pack Llp financially healthy?

Processed financial statements are not yet available for Hapur Paper And Pack Llp, so its financial health is unassessed.

Should I do business with Hapur Paper And Pack Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hapur Paper And Pack Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Hapur Paper And Pack Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Hapur Paper And Pack Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Hapur Paper And Pack Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.