Promoter holding
64.27%
MP
Millenium Papers Private Limited - Due diligence report
A 360° intelligence report on Millenium Papers Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Millenium Papers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Millenium Papers Private Limited is assessed as Moderate with a Trust Score of 60/100. Millenium Papers Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Packaging sector. 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 11 Aug 2026 from the latest processed filings. Millenium 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 (BB).
Charges position: 4 open (150.35 cr) · 2 satisfied (96.82 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VALLABHBHAI POLABHAI KORADIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYESH FULJIBHAI KORADIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANSUKHLAL POLABHAI KORADIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH PORWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FULJIBHAI POLABHAI KORADIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| 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
7 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
3 director exits within 2 years.
Compliance score is weak (50/100).
4 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 150.35 cr already registered.
- Compliance gaps should be priced into terms.
Investor view55/100
Mixed 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 events30 Sep 2025
Last AGM held
Annual general meeting
17 Jul 2025
Director ceased
RITESH SATISH KUMAR RATHI
Director ceased
PANKAJ MADHUKAR PHADNIS
Director ceased
MAHESHKUMAR MUKHANATH YADAV
31 Mar 2025
Director appointed
DINESH BHATIA (Nominee Director)
Latest balance sheet
Filed with ROC
02 Apr 2024
Director ceased
KAMLESH SATYANARAYAN CHECHANI
Director ceased
MANISHKUMAR SHIVKUMAR SHARMA
01 Apr 2024
Director appointed
MANISH PORWAL (Nominee Director)
23 Jan 2023
Charge created
State Bank Of India - 75.03 cr
13 Jan 2023
Charge satisfied
Yes Bank Limited
30 Jun 2022
Charge created
Others - 10.00 Lakh
22 Jun 2022
Charge created
Others - 19.10 Lakh
31 Mar 2022
Share transfer (FY 2022)
35709.00000000 shares to Jayeshkumar Fuljibhai Koradiya
08 Jun 2018
Charge satisfied
Oriental Bank Of Commerce
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
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| Salasar Laminates Limited | U20212GJ2002PLC040412 | Ahmedabad, Gujarat, India |
| Orazone Paper Private Limited | U21000GJ2016PTC092699 | Morbi, Gujarat, India |
| Indoline Industries Private Limited | U36100MH1987PTC044674 | Mumbai, Maharashtra, India |
| Jasmi Home Furnishings Private Limited | U36100TN2007PTC064994 | Vellore District, Tamil Nadu, India |
| Eurodecor | U20200MH1997PTC109078 | Mumbai, Maharashtra, India |
| Asian Pre-Lam Industries Private Limited | U20290MH2010PTC208216 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Millenium Papers Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Millenium 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: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Millenium Papers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Millenium Papers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Millenium Papers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Millenium Papers Private Limited an active company?
Millenium Papers Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Millenium Papers Private Limited financially healthy?
Millenium Papers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Millenium Papers Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Millenium Papers Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Millenium Papers Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Millenium Papers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Millenium 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.
