Promoter holding
64.27%
SP
Shree Papers Ltd. - Due diligence report
A 360° intelligence report on Shree Papers Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Shree Papers Ltd. — 360° Intelligence Report
Generated from MCA filings & public records44/100
Trust Score
Caution Indicated
Shree Papers Ltd. is assessed as Caution Indicated with a Trust Score of 44/100. Shree Papers Ltd. is a public limited indian non-government company incorporated in 1981, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Shree Papers Ltd. 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 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 ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 22 satisfied (73.47 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Renewable Energy Development Agency Ltd. | 2 | 48.0 cr |
| State Bank Of India | 6 | 48.0 cr |
| Andhra Bank | 5 | 48.0 cr |
| The Chief Manager | 1 | 48.0 cr |
| A.P. State Financial Corpn. | 1 | 48.0 cr |
| Andhra Pradesh State Financial Corpn | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SMITHA MOTAPARTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURYANARAYANA MURTY VADDADI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DODDAPANENI NARAYANA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALAYANUR ANANTHA PADMANABHA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEERA VENKATA MAHALAKSHMI TRIVENI PARVATHANENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARVATANENI KALESWARA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIDHAR CHOWDARY PARVATANENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- PARVATANENI KALESWARA RAO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2016 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
Volta Impex Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Volta Impex Private Limited | Holding Company | 74.00% |
Key managerial personnel: PARVATANENI KALESWARA RAO (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 44+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events17 Oct 2016
Charge satisfied
Andhra Bank
Charge satisfied
Small Industries Development Bank Of India
Charge satisfied
Andhra Pradesh Industrial Development Corpn. Ltd.
29 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
16 Jan 2016
Charge satisfied
A.P.State Financial Corporation
Charge satisfied
Andhra Pradesh State Financial Corpn
Charge satisfied
A.P. State Financial Corpn.
Charge satisfied
Andhra Pradesh State Financial Corpn.
Charge satisfied
A. P. State Financial Corpn.
06 Nov 2015
Charge satisfied
Indian Renewable Energy Development Agency Ltd.
30 Oct 2015
Charge satisfied
State Bank Of India
Charge satisfied
The Chief Manager
30 Sep 2015
Director appointed
SMITHA MOTAPARTI (Director)
Director appointed
DODDAPANENI NARAYANA RAO (Director)
10
Key Observations
Auto-generated from the data above7 active director(s) / partner(s); review board churn before relying on management continuity.
All 22 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shree Papers Ltd. 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 Shree Papers Ltd.: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Shree Papers Ltd. - 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 Shree Papers Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Shree Papers Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shree Papers Ltd. an active company?
Shree Papers Ltd. has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).
Is Shree Papers Ltd. financially healthy?
Processed financial statements are not yet available for Shree Papers Ltd., so its financial health is unassessed.
Should I do business with Shree Papers Ltd.?
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 Shree Papers Ltd.?
The ultimate holding entity is Volta Impex Private Limited. 7 active director(s) are on record.
Does Shree Papers Ltd. have loans or charges against its assets?
No open charges - all 22 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Shree Papers Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Shree Papers Ltd.?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
