Shreyas Papers Private Limited - Due diligence report

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

1992-07-14 Dandeli, Karnataka Under Cirp Unlisted Active Compliant
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SP Shreyas Papers Private Limited
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  • Director details, charges & MCA documents
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Shreyas Papers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
32/100
Trust Score
Caution Indicated

Shreyas Papers Private Limited is assessed as Caution Indicated with a Trust Score of 32/100. Shreyas Papers Private Limited is a private limited indian non-government company incorporated in 1992, operating in the Manufacturing sector. Reported revenue has declined 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 18 Jul 2026 from the latest processed filings. Shreyas Papers Private Limited snapshot & full profile →

Financial Health › Caution
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
32/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (8.00 cr) · 10 satisfied (12.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
The Sirsi Urban Sahakari Bank Limited6 48.0 cr
The Sirsi Urban Coop Bank Ltd1 48.0 cr
The Sirsi Sahakari Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TIMMANNA SORAGANVI 01234567 Director 01/04/2018 6 yrs Approved
SYAM PRABHAD THEKKUVEETIL T P 01234567 Director 01/04/2018 6 yrs Approved
ABDULREHAMAN ABDULKHADAR BAGAWAN 01234567 Director 01/04/2018 6 yrs Approved
SHRIDEVI TIMMANNA SORAGANVI 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.
Director & KMP remuneration (FY 2017)
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 2021 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
-

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

Key managerial personnel: TIMMANNA SORAGANVI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 34+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Jun 2024
Director appointed
SYAM PRABHAD THEKKUVEETIL T P (IRP/RP/Liquidator)
21 Sep 2022
Director appointed
ABDULREHAMAN ABDULKHADAR BAGAWAN (Additional Director)
24 Mar 2022
Director ceased
CHIKKAYYA PRASADAYYAGOL
09 Dec 2021
Director appointed
SHRIDEVI TIMMANNA SORAGANVI (Additional Director)
29 Nov 2021
Last AGM held
Annual general meeting
30 Aug 2021
Charge created
Others - 8.00 cr
10 Jul 2021
Director ceased
TIMMANNA SORAGANVI
15 Jun 2021
Charge satisfied
Others
Charge satisfied
The Sirsi Urban Sahakari Bank Limited
31 Mar 2021
Latest balance sheet
Filed with ROC
01 Feb 2021
Director ceased
RAMANATH RAMACHANDRA NAYAK
Director ceased
RADHIKA RAMANATH NAYAK
19 Nov 2020
Director appointed
TIMMANNA SORAGANVI (Managing Director)
22 Aug 2018
Director ceased
RAMACHANDRA NARAYAN NAYAK
16 Aug 2016
Charge created
Others - 1.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Universal Furniture Company Private Limited U36100PN2012PTC141919 Satara, Maharashtra, India
Mangalam Wood Industries Pvt Ltd U20211MN1987PTC002754 Imphal, Manipur, India
Ergoflex U31104WB1998PTC088453 Kolkata, West Bengal, India
Aadinath Paper Tech Private Limited U21099GJ2019PTC109803 Surat, Gujarat, India
Raaj Woodtek Private Limited U36990KA2019PTC124164 Bangalore, Karnataka, India
Ambica Furniture Private Limited U36109GJ2000PTC038465 Ahmedabad, Gujarat, India
N.K. Gossain Offset Private Limited U22219WB2012PTC180921 Kolkata, West Bengal, India
Mystical Paper Pack Private Limited U21014MH2010PTC210469 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shreyas Papers Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shreyas Papers 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Shreyas Papers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 32/100, distress signals and MSME payment-delay disclosures - know whether Shreyas Papers Private Limited 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 Shreyas Papers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shreyas Papers Private Limited an active company?

Shreyas Papers Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Shreyas Papers Private Limited financially healthy?

Shreyas Papers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shreyas Papers Private Limited?

Its overall Trust Score is 32/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shreyas Papers Private Limited?

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

Does Shreyas Papers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Shreyas Papers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Shreyas Papers Private Limited?

Its Credit Risk Score is 40/100 (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.