Marc Papers Private Limited - Due diligence report

A 360° intelligence report on Marc Papers Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2008-03-12 Delhi, Delhi Amalgamated Unlisted Active Compliant
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MP Marc Papers Private Limited
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Marc Papers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Marc Papers Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Marc Papers Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Trading 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 high compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Marc Papers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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 access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANAV JAIN 01234567 Director 01/04/2018 6 yrs Approved
ANTIMA JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAKESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
CHHAVI JAIN 01234567 Director 01/04/2018 6 yrs Approved
AMAN JAIN 01234567 Director 01/04/2018 6 yrs Approved
STUTI JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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) · 2 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 40 · Distress 25
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
13 Aug 2018
Director ceased
ANTIMA JAIN
Director ceased
STUTI JAIN
12 Mar 2018
Director appointed
ANTIMA JAIN (Director)
Director appointed
STUTI JAIN (Director)
31 Mar 2016
Share transfer (FY 2016)
20000.00000000 shares to Antima
Share transfer (FY 2016)
40000.00000000 shares to Antima
31 Mar 2014
Securities allotted
20000 Equity Shares Without Differential Rights - 10.00 Lakh raised
31 Mar 2010
Securities allotted
40000 Equity Shares Without Differential Rights - 20.00 Lakh raised
01 Jul 2009
Director appointed
AMAN JAIN (Director)
31 Mar 2009
Securities allotted
72000 Equity Shares Without Differential Rights - 36.00 Lakh raised
12 Mar 2008
Incorporated
Registered with Roc Delhi
Director appointed
MANAV JAIN (Director)
Director appointed
RAKESH JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Epsilon Metal Hub Private Limited U28999GJ2018PTC104344 Jamnagar, Gujarat, India
Reyansh Enclave Private Limited U45400WB2014PTC199530 Kolkata, West Bengal, India
I & I Corporations Private Limited U51909GJ2014PTC078103 Ahmedabad, Gujarat, India
Proyurveda U24233GJ2015PTC082953 Valsad, Gujarat, India
Chemicalexchange.Com (Bombay) Private Limited U30005MH1999PTC117939 Mumbai, Maharashtra, India
Stone Impex (India) Private Limited U26933KA2004PTC034049 Bangalore North, Karnataka, India
Agrasar Agro India Private Limited U01403HR2009PTC039873 Faridabad, Haryana, India
Enable Advisory Solution Private Limited U74900WB2014PTC203020 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Marc Papers Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Marc 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 45/100, 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 Marc Papers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Marc Papers Private Limited 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 Marc Papers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Marc Papers Private Limited an active company?

Marc Papers Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Marc Papers Private Limited financially healthy?

Marc Papers Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Marc Papers Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Marc Papers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Marc Papers Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Marc Papers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Marc Papers Private Limited?

Its Credit Risk Score is 45/100 (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.