Promoter holding
64.27%
KP
Kuantum Papers Limited - Due diligence report
A 360° intelligence report on Kuantum Papers: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Kuantum Papers — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Kuantum Papers is assessed as Low Risk with a Trust Score of 77/100. Kuantum Papers is an active public limited indian non-government company incorporated in 1997, 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 12 Nov 2026 from the latest processed filings. Kuantum Papers Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.
Get full accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 38 open (1,826.73 cr) · 74 satisfied (1,431.26 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| State Bank Of India | 14 | 48.0 cr |
| Others | 29 | 48.0 cr |
| Yes Bank Limited | 11 | 48.0 cr |
| Hdfc Bank Limited | 19 | 48.0 cr |
| Indian Bank | 7 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 3 court forum(s).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAGDEEP HIRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM KUMAR KHAITAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURINDER SINGH MAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIREEN SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAVAN KHAITAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK BIHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUNISHWAR KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGESH KUMAR KHAITAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN SABHARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
KAPEDOME ENTERPRISES LIMITED
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| KAPEDOME ENTERPRISES LIMITED | Holding Company | 74.00% |
Key managerial personnel: JAGDEEP HIRA (Whole-time director) · VIKRAM KUMAR KHAITAN (CFO) · PAVAN KHAITAN (Managing Director) · JAGESH KUMAR KHAITAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
38 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 38 open charge(s) of 1,826.73 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth 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 events25 Mar 2026
Charge created
Others - 50.00 cr
09 Feb 2026
Charge satisfied
Others
07 Feb 2026
Director appointed
JAGDEEP HIRA (Whole-time director)
30 Jan 2026
Charge created
Others - 30.00 Lakh
30 Dec 2025
Charge satisfied
State Bank Of India
26 Dec 2025
Charge created
Hdfc Bank Limited - 13.00 Lakh
Charge created
Yes Bank Limited - 27.00 cr
11 Dec 2025
Charge created
Hdfc Bank Limited - 30.00 Lakh
09 Dec 2025
Charge satisfied
Yes Bank Limited
Charge satisfied
Others
29 Aug 2025
Last AGM held
Annual general meeting
25 Jul 2025
Charge created
Hdfc Bank Limited - 25.00 Lakh
14 Jul 2025
Charge created
Sbicap Trustee Company Limited - 535.00 cr
11 Jul 2025
Charge created
Hdfc Bank Limited - 9.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 2 security allotment(s) - amounts available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kuantum Papers before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kuantum Papers: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Kuantum Papers - 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 Kuantum Papers 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 Kuantum Papers - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kuantum Papers an active company?
Kuantum Papers has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Kuantum Papers financially healthy?
Kuantum Papers has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Kuantum Papers?
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 Kuantum Papers?
The ultimate holding entity is KAPEDOME ENTERPRISES LIMITED. 9 active director(s) are on record.
Does Kuantum Papers have loans or charges against its assets?
38 open charge(s) are registered against its assets, and 74 earlier charge(s) stand satisfied.
Is Kuantum Papers up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Kuantum Papers?
Its Credit Risk Score is 55/100 (Moderate). 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.
