Mathani Paper Mills Private Limited - Due diligence report

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

2010-03-24 Nagpur, Maharashtra Active Unlisted Active Compliant
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MP Mathani Paper Mills Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Mathani Paper Mills Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Mathani Paper Mills Private Limited is assessed as Low Risk with a Trust Score of 89/100. Mathani Paper Mills Private Limited is an active private limited indian non-government company incorporated in 2010, 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 low compliance risk and low financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Mathani Paper Mills Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (15.50 cr) · 2 satisfied (6.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of Patiala2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHEK NARENDRABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA SHIVGANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
0 allotment(s) · 25 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 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
1 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 diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.50 cr already registered.
  • Compliance record supports lending.
Investor view82/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jan 2024
Director appointed
MAHEK NARENDRABHAI PATEL (Director)
Director ceased
KRISHNA NARENDRA PATEL
22 Aug 2022
Charge created
Others - 15.50 cr
18 Dec 2021
Director ceased
GAURIBEN NARENDRA PATEL
Director ceased
MAHEK NARENDRABHAI PATEL
30 Sep 2017
Director ceased
ANKITA MAHEK PATEL
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Mahek Ankita
Share transfer (FY 2017)
100.00000000 shares to Narendrabhai Krishna
Share transfer (FY 2017)
193.00000000 shares to Shivganbhai Narendrabhai
Share transfer (FY 2017)
196.00000000 shares to Mahek Ankita
Share transfer (FY 2017)
200.00000000 shares to Narendrabhai Gauriben
Share transfer (FY 2017)
97.00000000 shares to Narendrabhai Krishna
Share transfer (FY 2017)
200.00000000 shares to Narendrabhai Mahek
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Slott Wall Fixtures Private Limited U74999KA2019PTC122425 Bengaluru, Karnataka, India
S R Seatiing Private Limited U36100KA2013PTC070108 Doddaballapur Taluk, Karnataka, India
Banwari Paper Mills Limited U21015UP1980PLC005111 Uttaranachal, Uttarakhand, India
Frontline Wood Craft Private Limited U51909RJ2005PTC059374 Jaipur, Rajasthan, India
Gorsan Impex Private Limited U51109GJ2010PTC061105 Ahmedabad, Gujarat, India
Gyana Deep Products Private Limited U51396JH2004PTC010787 Ranchi, Jharkhand, India
Astrapia Upvc Tech Private Limited U74999KA2011PTC061462 Bangalore, Karnataka, India
Nikhiraj Wood Products Private Limited U36100MH2006PTC160351 Mumbai-63, Maharashtra, India
12

Who Uses This Report

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

Verify Mathani Paper Mills Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mathani Paper Mills 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Mathani Paper Mills Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Mathani Paper Mills Private 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 Mathani Paper Mills Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mathani Paper Mills Private Limited an active company?

Mathani Paper Mills Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Mathani Paper Mills Private Limited financially healthy?

Mathani Paper Mills Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Mathani Paper Mills Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mathani Paper Mills Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Mathani Paper Mills Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.