Octopus Papers Limited - Due diligence report

A 360° intelligence report on Octopuspapersltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2007-03-19 Valsad, Gujarat Under Liquidation Unlisted Active Compliant
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OP Octopus Papers Limited
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Octopuspapersltd — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Octopuspapersltd is assessed as Caution Indicated with a Trust Score of 46/100. Octopuspapersltd is a public limited indian non-government company incorporated in 2007, operating in the Education 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Octopus Papers Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 2 open (15.40 cr) · 3 satisfied (1.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India2 48.0 cr
Idbi Bank Limited1 48.0 cr
Bank Of Baroda2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JYOTI VISHAL KHARA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL BHARATKUMAR KHARA 01234567 Director 01/04/2018 6 yrs Approved
JYOTI VISHAL KHARA 01234567 Director 01/04/2018 6 yrs Approved
UTTAM AMRATLAL JAIN 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.
Director & KMP remuneration (FY 2016)
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 2019 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
14 allotment(s) · 7 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: JYOTI VISHAL KHARA (CFO) · VISHAL BHARATKUMAR KHARA (Managing Director) · JYOTI VISHAL KHARA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence23/100
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 assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 15.40 cr already registered.
  • Compliance gaps should be priced into terms.
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 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Mar 2019
Director ceased
MOHAN BHALCHANDRA DEO
26 Nov 2018
Director ceased
RAVINDRA RATHI LAL VYAS
30 Oct 2016
Director ceased
ANANDKUMAR TARACHAND JAIN
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to YOGESH VAIBHAVI
Share transfer (FY 2016)
10.00000000 shares to SURESH VISHAL
Share transfer (FY 2016)
364700.00000000 shares to BHARATBHAI VISHAL
Share transfer (FY 2016)
10.00000000 shares to BHARATBHAI HANSA
Share transfer (FY 2016)
10.00000000 shares to VISHAL JYOTI
Share transfer (FY 2016)
10.00000000 shares to SURESH
Share transfer (FY 2016)
10.00000000 shares to BHAICHAND YOGESH
23 Dec 2015
Charge created
Central Bank Of India - 3.00 cr
26 Aug 2015
Securities allotted
33334 Equity Shares Without Differential Rights - 10.00 Lakh raised
25 Aug 2015
Securities allotted
233333 Equity Shares Without Differential Rights - 70.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 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 D from Care.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chanda Packaging Private Limited U52100HR2012PTC045581 Gurgaon, Haryana, India
Hemkunt Coated Paper Private Limited U21012PB1994PTC014412 Ludhiana, Punjab, India
Zion Werkstatt Private Limited U74120MH2012PTC233713 Mumbai, Maharashtra, India
Mars Plywood Industries Private Limited U20211WB2001PTC093499 Kolkata, West Bengal, India
Bentwood Seating System Private Limited U36101WB2003PTC097339 Kolkata, West Bengal, India
Sb Infosoft India Private Limited U52392DL2008PTC178213 East Delhi, Delhi, India
Apna Paper Mills Private Limited U21019GJ1994PTC021763 Vapi, Gujarat, India
Alpine Woodtech Private. Limited. U20299RJ2008PTC026489 Jodhpur, Rajasthan, India
12

Who Uses This Report

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

Verify Octopuspapersltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Octopuspapersltd: 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 50/100, 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 Octopuspapersltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Octopuspapersltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Octopuspapersltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Octopuspapersltd an active company?

Octopuspapersltd has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Octopuspapersltd financially healthy?

Octopuspapersltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Octopuspapersltd?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Octopuspapersltd?

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

Does Octopuspapersltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Octopuspapersltd up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Octopuspapersltd?

Its Credit Risk Score is 50/100 (Moderate). 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.