Salims Paper Private Limited - Due diligence report

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

2011-05-05 Jaipur, Rajasthan Active Unlisted Active Compliant
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SP Salims Paper Private Limited
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Salims Paper Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Salims Paper Private Limited is assessed as Moderate with a Trust Score of 56/100. Salims Paper Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Manufacturing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Salims Paper Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (C).

Charges position: 1 open (13.38 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AZIM KAGZI 01234567 Director 01/04/2018 6 yrs Approved
ATRAMUDDIN KAGZI 01234567 Director 01/04/2018 6 yrs Approved
ZAINUDDIN KAGZI 01234567 Director 01/04/2018 6 yrs Approved
AMINUDDIN KAGZI 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 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
6 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 15+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 13.38 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Apr 2022
Director appointed
ZAINUDDIN KAGZI (Director)
Director appointed
AMINUDDIN KAGZI (Director)
20 Feb 2020
Director ceased
NIZAMUDDIN KAGZI
Director ceased
ZAINUDDIN KAGZI
Director ceased
AMINUDDIN KAGZI
17 Oct 2019
Director appointed
AZIM KAGZI (Director)
Director appointed
ATRAMUDDIN KAGZI (Director)
30 Sep 2019
Last AGM held
Annual general meeting
06 Aug 2019
Securities allotted
3315006 Equity Shares Without Differential Rights - 3.32 cr raised
31 Jul 2019
Securities allotted
915000 Equity Shares Without Differential Rights - 91.50 Lakh raised
Director ceased
ISLAMUDDIN KAGZI
27 Jul 2019
Securities allotted
190000 Equity Shares Without Differential Rights - 19.00 Lakh raised
31 Mar 2019
Latest balance sheet
Filed with ROC
10 Jul 2017
Charge created
Vijaya Bank - 13.38 cr
01 Feb 2017
Director ceased
RIYAZUDDIN KAGZI
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of C from Care.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Druvya Energetic Power India Limited U74999BR2017PLC034723 Vaishali, Bihar, India
Green Vegetation Extracts (India) Limited U51101TN1999PLC043102 Virudhunagar, Tamil Nadu, India
Mufasa Pets (Opc) Private Limited U74999TN2018OPC120451 Chennai, Tamil Nadu, India
T4Race Autotech India Private Limited U74999TZ2018PTC029916 Coimbatore, Tamil Nadu, India
Heterosis Biotech Private Limited U01119TG2007PTC056033 Golconda, Telangana, India
Aryan Arnav Enterprises Private Limited U85110BR2012PTC018297 Hajipur, Bihar, India
Tashvi Global Technologies Private Limited U72900HR2017PTC067336 Gurgaon, Haryana, India
Popular Wheelers Private Limited U34201GJ1998PTC034158 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Salims Paper Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Salims Paper 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Salims Paper Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Salims Paper Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Salims Paper Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Salims Paper Private Limited an active company?

Salims Paper Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Salims Paper Private Limited financially healthy?

Salims Paper Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Salims Paper Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Salims Paper Private Limited?

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

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

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

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

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Salims Paper Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.