Promoter holding
64.27%
L&
Lamifabs & Papers Private Limited - Due diligence report
A 360° intelligence report on Lamifabs & Papers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Lamifabs & Papers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Lamifabs & Papers Private Limited is assessed as Moderate with a Trust Score of 61/100. Lamifabs & Papers Private Limited is an active private limited indian non-government company incorporated in 1982, operating in the Packaging sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Lamifabs & Papers Private 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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Externally credit-rated (D).
Charges position: 3 open (32.44 cr) · 16 satisfied (67.81 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
| Janata Sahakari Bank Ltd. Pune | 3 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Malkapur Urban Co-Op. Bank Ltd | 3 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARCHANA KAMLEISH DHOOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMLEISH KISHORILAL DHOOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHORILAL RAMNATH DHOOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUSHKAR KAMLESH DHOOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- PUSHKAR KAMLESH DHOOT 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 2024)
| 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 2024 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: KAMLEISH KISHORILAL DHOOT (Managing Director) · KISHORILAL RAMNATH DHOOT (Whole-time director) · PUSHKAR KAMLESH DHOOT (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 32.44 cr already registered.
- Compliance record supports lending.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events06 Jun 2025
Charge created
Others - 90.00 Lakh
17 Oct 2024
Director appointed
ARCHANA KAMLEISH DHOOT (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Apr 2023
Charge satisfied
Others
Charge satisfied
Janata Sahakari Bank Ltd. Pune
10 Mar 2022
Charge created
Others - 15.04 cr
09 Dec 2021
Charge created
Others - 16.50 cr
Charge created
Others - 4.50 cr
31 Mar 2021
Director ceased
ARCHANA KAMLEISH DHOOT
31 Jul 2020
Director ceased
RAJA RAM KHANDELWAL
18 Apr 2020
Charge created
Others - 1.65 cr
01 Apr 2020
Director appointed
PUSHKAR KAMLESH DHOOT (Whole-time director)
Director ceased
KISHORILAL RAMNATH DHOOT
06 Jan 2020
Charge created
Others - 1.43 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lamifabs & Papers Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lamifabs & Papers Private 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Lamifabs & Papers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Lamifabs & Papers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Lamifabs & Papers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lamifabs & Papers Private Limited an active company?
Lamifabs & Papers Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Lamifabs & Papers Private Limited financially healthy?
Lamifabs & Papers Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Lamifabs & Papers Private Limited?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lamifabs & Papers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Lamifabs & Papers Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Lamifabs & Papers Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Lamifabs & Papers Private Limited?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
