Nagmati Papers Llp - Due diligence report

A 360° intelligence report on Nagmati Papers Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2018-09-06 Ratavirda, Gujarat Active
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Nagmati Papers Llp — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Nagmati Papers Llp is assessed as Moderate with a Trust Score of 66/100. Nagmati Papers Llp is an active limited liability partnership incorporated in 2018, operating in the Manufacturing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 01 Nov 2026 from the latest processed filings. Nagmati Papers Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (B).

Charges position: 0 open (-) · 1 satisfied (37.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Saurashtra Gramin Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAILA JILL JITENDRABHAI 01234567 Director 01/04/2018 6 yrs Approved
GAJENDRA LALJIBHAI FEFAR 01234567 Director 01/04/2018 6 yrs Approved
HITESH BHOGILAL KANABAR 01234567 Director 01/04/2018 6 yrs Approved
RAVI MAVJIBHAI GAMI 01234567 Director 01/04/2018 6 yrs Approved
ATULKUMAR PRABHULAL KAILA 01234567 Director 01/04/2018 6 yrs Approved
HIREN VIJAYBHAI THACKER 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA LALJIBHAI FEFAR 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view45/100
Mixed indicators
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 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Dec 2024
Charge satisfied
Saurashtra Gramin Bank
01 Apr 2023
Director appointed
ATULKUMAR PRABHULAL KAILA (Partner)
06 Jul 2019
Charge created
Saurashtra Gramin Bank - 37.77 cr
13 Sep 2018
Director appointed
KAILA JILL JITENDRABHAI (Partner)
Director appointed
GAJENDRA LALJIBHAI FEFAR (Designated Partner)
Director appointed
HITESH BHOGILAL KANABAR (Designated Partner)
Director appointed
RAVI MAVJIBHAI GAMI (Designated Partner)
Director appointed
HIREN VIJAYBHAI THACKER (Partner)
Director appointed
JITENDRA LALJIBHAI FEFAR (Partner)
Director ceased
RAJNIBHAI HARESHBHAI PATEL
12 Sep 2018
Director ceased
JITENDRA LALJIBHAI FEFAR
06 Sep 2018
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of B from Crisil.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Radheshyam Paper Mills Private Limited U21010GJ2004PTC045072 Dist Rajkot, Gujarat, India
Height Paper Wings Private Limited U21000DL2020PTC368816 Delhi, Delhi, India
Kamakshi Papers Private Limited U74899DL1989PTC035194 Delhi, Delhi, India
Dynamic Fine Paper Mill Private Limited U21000RJ2013PTC043994 Kota, Rajasthan, India
Spenzzer Craft Private Limited U21090GJ2016PTC086440 Surat, Gujarat, India
Karanja Industries Private Limited U25199KA1992PTC012992 Bidar, Karnataka, India
Manavv Crafts India Private Limited U21099DL2021PTC384580 Delhi, Delhi, India
Mahalaxmi Crafts And Tissues Private Limited U74899DL1994PTC061555 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Nagmati Papers Llp before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nagmati Papers Llp: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Nagmati Papers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Nagmati Papers Llp 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 Nagmati Papers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nagmati Papers Llp an active company?

Nagmati Papers Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Nagmati Papers Llp financially healthy?

Nagmati Papers Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nagmati Papers Llp?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nagmati Papers Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Nagmati Papers Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Nagmati Papers Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Nagmati Papers Llp?

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.