Palak Paper Mill Llp - Due diligence report

A 360° intelligence report on Palak Paper Mill Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2017-10-12 Gor Khijadiya, Gujarat Active
Connect MCP
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Palak Paper Mill Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Palak Paper Mill Llp is assessed as Moderate with a Trust Score of 73/100. Palak Paper Mill Llp is an active limited liability partnership incorporated in 2017, operating in the Manufacturing 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 moderate compliance risk and moderate financial risk profile.

Report generated on 03 Nov 2026 from the latest processed filings. Palak Paper Mill Llp snapshot & full profile →

Financial Health › Good
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (59.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (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
NameDIN / PANDesignationAppointedTenureDIN status
RAMESHBHAI BHAGWANJIBHAI MARVANIA 01234567 Director 01/04/2018 6 yrs Approved
JILL KIRITBHAI BHALODIYA 01234567 Director 01/04/2018 6 yrs Approved
DENISH MARVANIYA 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG RAMESHBHAI MARVANIYA 01234567 Director 01/04/2018 6 yrs Approved
AAKASHKUMAR MANHARBHAI GHODASARA 01234567 Director 01/04/2018 6 yrs Approved
RAVI DAMJIBHAI CHANIYARA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Net margin improved to 1.42.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
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 diligence71/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 59.90 cr already registered.
  • Compliance record supports lending.
Investor view68/100
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 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Jun 2020
Director appointed
RAMESHBHAI BHAGWANJIBHAI MARVANIA (Designated Partner)
Director appointed
JILL KIRITBHAI BHALODIYA (Designated Partner)
Director appointed
DENISH MARVANIYA (Designated Partner)
Director appointed
CHIRAG RAMESHBHAI MARVANIYA (Designated Partner)
Director appointed
AAKASHKUMAR MANHARBHAI GHODASARA (Designated Partner)
Director appointed
RAVI DAMJIBHAI CHANIYARA (Designated Partner)
Director ceased
BHARATKUMAR BABULAL UGHAREJA
Director ceased
CHANDULAL BABULAL UGHAREJA
Director ceased
AAKASH CHANDUBHAI UGHAREJA
Director ceased
BHARATKUMAR AMBALAL PATEL
Director ceased
ARVINDKUMAR AMBALAL PATEL
Director ceased
ANILKUMAR BABULAL UGHAREJA
02 Aug 2018
Director ceased
BRIJESH RAVINDRABHAI PATEL
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhruv Craft Mill Private Limited U35105GJ2011PTC063588 Lilapar, Gujarat, India
Shivay Kraft Papers Private Limited U21099GJ2020PTC118470 Mahesana, Gujarat, India
Orazone Paper Private Limited U21000GJ2016PTC092699 Morbi, Gujarat, India
Himalay Paptech Private Limited U21000GJ2019PTC110626 Mehsana, Gujarat, India
Pinax Paper Mills Private Limited U00330WB2004PTC111989 Kolkata, West Bengal, India
Sri Andal Paper Mills Unit Ii Private Limited U21010TZ2009PTC015194 Erode, Tamil Nadu, India
Meenu Paper Mills Private Limited U25209UP1980PTC005094 Uttar Pradesh, Uttar Pradesh, India
Edicon Paper Product Private Limited U21093GJ2019PTC110494 Matel, Gujarat, India
12

Who Uses This Report

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

Verify Palak Paper Mill Llp before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Palak Paper Mill 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Palak Paper Mill Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Palak Paper Mill Llp 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 Palak Paper Mill Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Palak Paper Mill Llp an active company?

Palak Paper Mill Llp has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Palak Paper Mill Llp financially healthy?

Palak Paper Mill Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Palak Paper Mill Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Palak Paper Mill Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Palak Paper Mill Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Palak Paper Mill Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Palak Paper Mill Llp?

Its Credit Risk Score is 65/100 (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.