Paper Packaging Private Limited - Due diligence report

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

1975-10-18 Bangalore, Karnataka Active Unlisted Active Compliant
Share
Connect MCP
PP Paper Packaging Private Limited
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

Paper Packaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Paper Packaging Private Limited is assessed as Low Risk with a Trust Score of 80/100. Paper Packaging Private Limited is an active private limited indian non-government company incorporated in 1975, 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 low financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. Paper Packaging Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 20 open (47.94 cr) · 16 satisfied (12.27 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank20 48.0 cr
Karnataka State Industrial Investment And Dev. Corpo. Limite1 48.0 cr
Karnataka State Industrial Invest; And Devel. Corp. Ltd5 48.0 cr
Karnataka State Industrial Investment And Devel. Corp. Ltd.3 48.0 cr
Canaa Bank Factors Ltd.1 48.0 cr
Karnataka State Industrial Invest. And Devel. Corp. Limitec1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV DUGAR 01234567 Director 01/04/2018 6 yrs Approved
ZAKI AZIZ HAJEEBHOY 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA DUGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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)
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 2025 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) · 6 transfer(s)

Key managerial personnel: PRIYANKA DUGAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 50+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
20 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 20 open charge(s) of 47.94 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth 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
15 Apr 2025
Charge created
Canara Bank - 4.70 cr
07 Mar 2025
Charge created
Canara Bank - 2.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
01 Aug 2024
Director appointed
GAURAV DUGAR (Additional Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
4313.00000000 shares to Ramachandra Kodambettu
Share transfer (FY 2023)
2156.00000000 shares to SUDHEENDRA RAGHAVENDRA
Share transfer (FY 2023)
30000.00000000 shares to METHOO ZAKI HAJEEBHOY
Share transfer (FY 2023)
13531.00000000 shares to NILOUFER GAURAV DUGAR
28 Jul 2022
Director ceased
PRIYANKA DUGAR
21 Jul 2022
Director ceased
NOOR JAFFER
31 Mar 2021
Share transfer (FY 2021)
55853.00000000 shares to CHHATWAL MAHEPREET TANYA
Share transfer (FY 2021)
55852.00000000 shares to CHHABRIA HEMANT TISHYA
31 Jan 2021
Director ceased
RENUKA AVINASH GOEL
21 Oct 2020
Charge satisfied
Canara Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 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 BBB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Devrishi Papers Private Limited U21012DL2004PTC128395 New Delhi, Delhi, India
S.R. International Paper Mills Private Limited U21012WB2006PTC111722 Bizpur, West Bengal, India
Suyash Chemical And Fertilizer Private Limited U24124UP1994PTC017309 Uttar Pradesh, Uttar Pradesh, India
Kalyani Craft Paper Mills Private Limited U46696GJ2020PTC112389 Timaliyawad,Surat, Gujarat, India
Kolar Paper Mills Limited U21098MH2010PLC198581 Mumbai, Maharashtra, India
Sylvan Plyboard (India) Limited L51431WB2002PLC095027 Hooghly, West Bengal, India
D.J.S. Printers Private Limited. U74899HR1984PTC121637 Nsg Camp Manesar, Haryana, India
Satkar Paper Mills Private Limited U21015PB1989PTC009302 Punjab, Punjab, India
12

Who Uses This Report

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

Verify Paper Packaging Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Paper Packaging 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Paper Packaging Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Paper Packaging Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Paper Packaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paper Packaging Private Limited an active company?

Paper Packaging Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Paper Packaging Private Limited financially healthy?

Paper Packaging Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Paper Packaging Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paper Packaging Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

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

20 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

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

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Paper Packaging Private Limited?

Its Credit Risk Score is 95/100 (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.