Senthil Papers And Boards Private Limited - Due diligence report

A 360° intelligence report on Spbpl: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2002-07-16 Coimbatore, Tamil Nadu Under Liquidation Unlisted Active Non-Compliant
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SP Senthil Papers And Boards Private Limited
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Spbpl — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Spbpl is assessed as Caution Indicated with a Trust Score of 44/100. Spbpl is a private limited indian non-government company incorporated in 2002, operating in the Manufacturing sector. The company has shown revenue growth 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 high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Senthil Papers And Boards Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 3 open (245.68 cr) · 9 satisfied (14.61 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tamilnad Mercantile Bank Limited7 48.0 cr
Indian Overseas Bank2 48.0 cr
Karnataka Bank Limited2 48.0 cr
The Karnataka Bank Limited1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
OLAIKARAGOWDER ARUMUGASAMY 01234567 Director 01/04/2018 6 yrs Approved
MARAPPA GOUNDER PALANISAMY 01234567 Director 01/04/2018 6 yrs Approved
ARUMUGASAMY SENTHILKUMAR 01234567 Director 01/04/2018 6 yrs Approved
VETRIVEL NANJAIYA GOUNDER 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • OLAIKARAGOWDER ARUMUGASAMY has DIN status "Deactivated".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
2
Group entities
2
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sri Karpaga Vinayaga Papers Private Limited Subsidiary Company 74.00%

Key managerial personnel: ARUMUGASAMY SENTHILKUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Latest year revenue grew 24%.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (10/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 245.68 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
07 Aug 2014
Securities allotted
229515 Equity Shares Without Differential Rights - 22.95 Lakh raised
02 Sep 2013
Securities allotted
27000000 Equity Shares Without Differential Rights - 40.50 cr raised
05 Apr 2013
Securities allotted
24810000 Equity Shares Without Differential Rights - 37.22 cr raised
25 Mar 2013
Charge created
Tamilnad Mercantile Bank Limited - 205.20 cr
23 Mar 2013
Charge satisfied
Tamilnad Mercantile Bank Limited
14 Aug 2012
Charge satisfied
Tamilnad Mercantile Bank Limited
05 Jul 2012
Charge satisfied
Tamilnad Mercantile Bank Limited
30 Mar 2012
Securities allotted
8230000 Equity Shares Without Differential Rights - 8.23 cr raised
Charge created
Tamilnad Mercantile Bank Limited - 60.00 Lakh
12 Oct 2011
Charge created
Indian Overseas Bank - 48.14 Lakh
Charge satisfied
Indian Overseas Bank
31 Jul 2011
Director ceased
APPACHI VENKATESAN
Director ceased
SELVAPPA APPACHI
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shradha Merchantile U51909WB2010PTC154965 Kolkata, West Bengal, India
Webtechlabels U74120MH2012PTC234762 Mumbai, Maharashtra, India
Magick Woods Exports Private Limited U36101TN2003PTC051375 Chennai, Tamil Nadu, India
Pyramid Packaging Private Limited U21010MH1990PTC054917 Mumbai, Maharashtra, India
Harishankar Paper Products Private Limited U21012TG1996PTC024764 Hyderabad, Telangana, India
Monad Technologies Private Limited U21093MH2003PTC282015 Mumbai, Maharashtra, India
Hpc U74899DL1970GOI005301 New Delhi, Delhi, India
Karur K.C.P Packkagings Limited L21029PY1991PLC000730 Puducherry, Pondicherry, India
12

Who Uses This Report

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

Verify Spbpl before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spbpl: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Spbpl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Spbpl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Spbpl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spbpl an active company?

Spbpl has MCA status “Under Liquidation” with a compliance score of 10/100 (Caution Indicated).

Is Spbpl financially healthy?

Spbpl has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Spbpl?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spbpl?

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

Does Spbpl have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Spbpl up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Spbpl?

Its Credit Risk Score is 20/100 (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.