Hemkunt Paper Mills Limited - Due diligence report

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

1972-08-16 Punjab, Punjab Active Unlisted Active Non-Compliant
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Hemkunt Paper Mills Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Hemkunt Paper Mills Limited is assessed as Moderate with a Trust Score of 68/100. Hemkunt Paper Mills Limited is an active public limited indian non-government company incorporated in 1972, operating in the Packaging sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Hemkunt Paper Mills Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 12 open (29.44 cr) · 3 satisfied (7.30 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda11 48.0 cr
The Bank Of Baroda Limited1 48.0 cr
Syndicate Bank3 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GURBIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAMANDEEP KAUR RITA 01234567 Director 01/04/2018 6 yrs Approved
JATINDER PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 2021 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 53+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
12 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 29.44 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
10 Nov 2012
Charge created
Bank Of Baroda - 2.00 cr
Charge created
Bank Of Baroda - 5.50 cr
06 Nov 2012
Charge satisfied
Syndicate Bank
14 Sep 2010
Charge created
Bank Of Baroda - 3.66 cr
18 Sep 2009
Securities allotted
99000 Equity Shares Without Differential Rights - 9.90 Lakh raised
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
15 Sep 2009
Securities allotted
99000 Equity Shares Without Differential Rights - 9.90 Lakh raised
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
18 Dec 2008
Charge created
The Bank Of Baroda Limited - 50.00 Lakh
15 Sep 2008
Director appointed
GURBIR SINGH (Director)
04 Nov 2004
Charge created
Bank Of Baroda - 25.00 Lakh
01 Mar 2001
Director appointed
RAMANDEEP KAUR RITA (Director)
06 Nov 1996
Charge created
Bank Of Baroda - 22.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Br Fine Cartons Private Limited U21090DL2011PTC229509 Delhi, Delhi, India
Yugandhara Board Industries Private Limited U21097PN2000PTC014537 Sangli, Maharashtra, India
Commit Paper Products Private Limited U21099MH2016PTC288074 Mumbai, Maharashtra, India
Analco (India) Private Ltd U74899DL1985PTC022384 Delhi, Delhi, India
Amasht Paper Hygiene Products Private Limited U21017PN2008PTC131403 Pune, Maharashtra, India
Sarasvathi Corrugated (India) Private Limited U21022CH2018PTC042076 Chadigarh, Chandigarh, India
Eastern India Brown Multi Private Limited U21022DL2013PTC258550 New Delhi, Delhi, India
D S Woodtech Ltd U20212HR2001PLC098863 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify Hemkunt Paper Mills Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hemkunt 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Hemkunt Paper Mills Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Hemkunt Paper Mills Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Hemkunt Paper Mills Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hemkunt Paper Mills Limited an active company?

Hemkunt Paper Mills Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Hemkunt Paper Mills Limited financially healthy?

Hemkunt Paper Mills Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Hemkunt Paper Mills Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hemkunt Paper Mills Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

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

12 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Hemkunt 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.