Promoter holding
64.27%
SP
Shailja Papers Limited - Due diligence report
A 360° intelligence report on Shailja Papers Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Shailja Papers Limited — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Shailja Papers Limited is assessed as Low Risk with a Trust Score of 88/100. Shailja Papers Limited is an active public limited indian non-government company incorporated in 2005, operating in the Trading 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 08 Aug 2026 from the latest processed filings. Shailja Papers 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 ScoreLow Risk
90/100
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 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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (118.22 cr) · 4 satisfied (15.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Bank Of Baroda | 3 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DHARMESH MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV PRABHUDAS AJMERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH JAMNADAS MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN RAMESHCHANDRA MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- RAJIV PRABHUDAS AJMERA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 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 2025 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
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Key managerial personnel: DHARMESH MEHTA (Managing Director) · RAMESH JAMNADAS MEHTA (Whole-time director) · CHETAN RAMESHCHANDRA MEHTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 118.22 cr already registered.
- Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events04 Nov 2025
Charge created
Hdfc Bank Limited - 75.00 cr
07 Oct 2025
Charge satisfied
Hdfc Bank Limited
30 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Charge created
Others - 84.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Oct 2024
Charge created
Others - 50.00 Lakh
10 Mar 2024
Charge created
Others - 24.00 cr
29 Dec 2023
Director appointed
RAJIV PRABHUDAS AJMERA (Director)
31 Oct 2023
Director appointed
MANOJ GUPTA (Director)
28 Jun 2022
Charge created
Hdfc Bank Limited - 25.00 Lakh
30 Sep 2021
Director ceased
PRABHU JADAVJI AJMERA
Director ceased
NAVIN SHAH
13 Jun 2017
Charge satisfied
Bank Of Baroda
25 Sep 2016
Charge created
Hdfc Bank Limited - 17.88 cr
01 Sep 2016
Director ceased
RAMESH JAMNADAS MEHTA
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Premhari Steels Private Limited | U27106DL2005PTC135009 | Savita Vihar, Delhi, India |
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| Shree Amman Pharma India Private Limited | U24290TN2022PTC152555 | Chennai, Tamil Nadu, India |
| Sailor Agro Private Limited | U15313MP2001PTC014908 | Indore, Madhya Pradesh, India |
| Sun Indchemicals Private Limited | U24297PB2008PTC031867 | Ludhiana, Punjab, India |
| Rockwool | U26900GJ2010FTC059332 | Bharuch, Gujarat, India |
| Starlight Ispat Private Limited | U27205WB2008PTC122872 | Kolkata, West Bengal, India |
| Raj Duplex Private Limited | U21015DL2003PTC251860 | North East Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shailja Papers Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shailja Papers 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Shailja Papers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Shailja Papers 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 Shailja Papers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shailja Papers Limited an active company?
Shailja Papers Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Shailja Papers Limited financially healthy?
Shailja Papers Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Shailja Papers Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shailja Papers Limited?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Shailja Papers Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Shailja Papers Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Shailja Papers Limited?
Its Credit Risk Score is 70/100 (Moderate). 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.
