Promoter holding
64.27%
P3
Paharpur 3P Private Limited - Due diligence report
A 360° intelligence report on Paharpur 3P: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Paharpur 3P — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Paharpur 3P is assessed as Low Risk with a Trust Score of 92/100. Paharpur 3P is an active private limited indian non-government company incorporated in 2014, 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 17 Jul 2026 from the latest processed filings. Paharpur 3P 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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (30.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHAMMED NADEEM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJANA VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVINA SWARUP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH SWARUP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM SWARUP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV SWARUP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR SINGHANIA | 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.
Director & KMP remuneration (FY 2023)
| 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 2023 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
3
Group entities
3
Capital events
1 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Paharpur 3p Unit Ii Private Limited | Subsidiary Company | 74.00% |
| Floeter India Retort-pouches Private Limited | Subsidiary Company | 74.00% |
| Paharpur Industries Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 30.00 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Oct 2022
Director appointed
ANJANA VERMA (Company Secretary)
30 Sep 2020
Director ceased
MOHAMMED NADEEM
Director ceased
SIDDHARTH SWARUP
Director ceased
VIKRAM SWARUP
Director ceased
GAURAV SWARUP
19 Sep 2020
Director appointed
MOHAMMED NADEEM (Director)
Director appointed
SIDDHARTH SWARUP (Director)
Director appointed
VIKRAM SWARUP (Director)
Director appointed
GAURAV SWARUP (Director)
04 Mar 2020
Charge created
Others - 30.00 cr
02 Mar 2020
Securities allotted
5040000 Equity Shares - 5.04 cr raised
27 Sep 2018
Director ceased
DEVINA SWARUP
22 May 2018
Director appointed
DEVINA SWARUP (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
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.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jayashree Polymers | U24134PN1996PTC096879 | Pune, Maharashtra, India |
| Luxor | U74899DL1995PTC073683 | New Delhi, Delhi, India |
| Cooperstandard | U34102DL1963PTC004019 | New Delhi, Delhi, India |
| Fmc Technologies India Private Limited | U29219TG2009FTC079988 | Shaikpet, Telangana, India |
| Kanamlatex | U25199KL1974PTC002650 | Kottayam, Kerala, India |
| Spx Flow Technology (India) Private Limited | U51900GJ1980PTC050281 | Ahmedabad, Gujarat, India |
| West Pharmaceutical Packaging India Private Limited | U74999TG2008PTC059798 | Hyderabad, Telangana, India |
| Power Spack | U34101DL1991PTC043570 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Paharpur 3P before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Paharpur 3P: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Paharpur 3P - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Paharpur 3P 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 Paharpur 3P - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Paharpur 3P an active company?
Paharpur 3P has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Paharpur 3P financially healthy?
Paharpur 3P has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Paharpur 3P?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Paharpur 3P?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Paharpur 3P have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Paharpur 3P up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Paharpur 3P?
Its Credit Risk Score is 80/100 (Low Risk). 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.
