Kumar Printers Pvt Ltd - Due diligence report

A 360° intelligence report on Kumar Printers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1976-03-29 New Delhi, Delhi Active Unlisted Active Compliant
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KP Kumar Printers Pvt Ltd
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Kumar Printers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Kumar Printers Pvt Ltd is assessed as Low Risk with a Trust Score of 78/100. Kumar Printers Pvt Ltd is an active private limited indian non-government company incorporated in 1976, operating in the Packaging 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 23 Jun 2026 from the latest processed filings. Kumar Printers Pvt Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
78/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 8 open (50.47 cr) · 8 satisfied (118.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank6 48.0 cr
Hdfc Bank Limited4 48.0 cr
Others1 48.0 cr
State Bank Of India1 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
Yes Bank Limited2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GUNJAN BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
HARSH BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
NIHAL CHAND BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GUNJAN BHARGAVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
3 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SANDEEP BHARGAVA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 50+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
8 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 diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 50.47 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
13 May 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
03 Apr 2024
Charge created
Others - 20.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Dec 2023
Charge created
Hdfc Bank Limited - 6.38 Lakh
15 May 2023
Charge created
Yes Bank Limited - 27.44 Lakh
07 Nov 2022
Charge created
Hdfc Bank Limited - 20.01 Lakh
29 Jun 2022
Charge created
Yes Bank Limited - 1.33 cr
01 Dec 2021
Director appointed
HARSH BHARGAVA (Director)
15 Jun 2021
Director ceased
SATISH KUMAR BHARGAVA
31 Dec 2020
Director ceased
GUNJAN BHARGAVA
24 Dec 2020
Charge created
Hdfc Bank Limited - 51.13 Lakh
01 Oct 2020
Director appointed
GUNJAN BHARGAVA (Director)
01 Apr 2020
Director ceased
RATHIN PABITRA SENGUPTA
31 Mar 2019
Share transfer (FY 2019)
10.00000000 shares to RATHIN PABITRA SENGUPTA
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 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
Repro Books Limited U22212MH2009PLC191532 Mumbai, Maharashtra, India
Security Hi Tech Graphics Pvt Ltd U22219WB1992PTC054784 Kolkata, West Bengal, India
De Converter India Pvt Ltd U74940WB1994PTC062232 Domjur, West Bengal, India
Techshresta Solutions Private Limited U74999KA2020PTC133198 Bangalore North, Karnataka, India
Apex Packing Products Private Limited U21014GA1999PTC002659 Goa, Goa, India
Mtg Learning Media U22122DL2000PTC105165 New Delhi, Delhi, India
Isoe Printpack Industries Private Limited U21020DL2007PTC162267 Delhi, Delhi, India
Zircon Technologies India U51397DL1999PLC098428 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kumar Printers Pvt Ltd 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 Kumar Printers Pvt Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Kumar Printers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Kumar Printers Pvt Ltd 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 Kumar Printers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kumar Printers Pvt Ltd an active company?

Kumar Printers Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Kumar Printers Pvt Ltd financially healthy?

Kumar Printers Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kumar Printers Pvt Ltd?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kumar Printers Pvt Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Kumar Printers Pvt Ltd have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Kumar Printers Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Kumar Printers Pvt Ltd?

Its Credit Risk Score is 50/100 (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.