Neo Paper Mill Private Limited - Due diligence report

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

2012-03-12 Sahyadri Nagar, Karnataka Active Unlisted Active Compliant
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Neo Paper Mill Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Neo Paper Mill Private Limited is assessed as Low Risk with a Trust Score of 75/100. Neo Paper Mill Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Manufacturing 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 low compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Neo Paper Mill Private Limited snapshot & full profile →

Financial Health › Weak
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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 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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (B-).

Charges position: 0 open (-) · 1 satisfied (4.97 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL RAMCHANDRA SUTAR 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN GURUPUTRA TOPANNAVAR 01234567 Director 01/04/2018 6 yrs Approved
SAVITA RAJIV KADAPATTI 01234567 Director 01/04/2018 6 yrs Approved
RAJIV SANGAPPA KADAPATTI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021 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
10 allotment(s) · 0 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 40 · Distress 60
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment54/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jul 2019
Charge satisfied
Others
14 Apr 2018
Securities allotted
660000 Equity Shares Without Differential Rights - 66.00 Lakh raised
29 Mar 2018
Securities allotted
60000 Equity Shares Without Differential Rights - 6.00 Lakh raised
Securities allotted
185000 Equity Shares Without Differential Rights - 18.50 Lakh raised
05 Mar 2018
Securities allotted
660000 Equity Shares Without Differential Rights - 66.00 Lakh raised
30 Dec 2017
Securities allotted
185000 Equity Shares Without Differential Rights - 18.50 Lakh raised
15 Aug 2017
Securities allotted
60000 Equity Shares Without Differential Rights - 6.00 Lakh raised
20 Jun 2017
Securities allotted
629000 Equity Shares Without Differential Rights - 62.90 Lakh raised
01 Jun 2017
Securities allotted
629000 Equity Shares Without Differential Rights - 62.90 Lakh raised
29 Mar 2017
Charge created
Others - 4.97 cr
03 Oct 2016
Director appointed
ANIL RAMCHANDRA SUTAR (Director)
Director ceased
ANIL RAMCHANDRA SUTAR
30 Sep 2016
Director ceased
PRAVEEN GURUPUTRA TOPANNAVAR
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 Icra.
Promoters hold a majority stake as per the FY 2021 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Globopac India Private Limited U21093MH2012PTC225960 Mumbai, Maharashtra, India
Eurotrend Furnitures Private Limited U36100MH1996PTC097061 Navi Mumbai, Maharashtra, India
Shivlall Vaid & Sons Timber Company Pvt Ltd U20219MP1991PTC006279 Indore, Madhya Pradesh, India
Seven Seas Brand Solution Private Limited U74999DL2015PTC284816 Delhi, Delhi, India
Gajre Infrastructures Private Limited U45100TG2018PTC128444 Serilingampally,Hyderabad, Telangana, India
Kwality Box Manufacturing Co. Private Limited U21022WB2007PTC116487 Howrah, West Bengal, India
Marvelous Furniture Private Limited U36100DL2008PTC175477 Delhi, Delhi, India
K M Paper Private Limited U21012HP1996PTC017834 Himachal Pradesh, Himachal Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Neo Paper Mill 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Neo Paper Mill Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Neo Paper Mill 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 Neo Paper Mill Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neo Paper Mill Private Limited an active company?

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

Is Neo Paper Mill Private Limited financially healthy?

Neo Paper Mill Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Neo Paper Mill Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neo Paper Mill Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Neo Paper Mill Private Limited have loans or charges against its assets?

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

Is Neo Paper Mill Private Limited up to date with its ROC filings?

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

Is it risky to lend to Neo Paper Mill Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.