Promoter holding
64.27%
SP
Subam Papers Limited - Due diligence report
A 360° intelligence report on Subam Papers Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Subam Papers Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Subam Papers Limited is assessed as Low Risk with a Trust Score of 87/100. Subam Papers Limited is an active public limited indian non-government company incorporated in 2004, operating in the Packaging 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 24 Sep 2026 from the latest processed filings. Subam 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 15 open (349.78 cr) · 19 satisfied (310.53 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Hdfc Bank Limited | 9 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Tamilnad Mercantile Bank Limited | 7 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Tamilnad Mercantile Bank Ltd | 3 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: NARAYANASAMY AND ASSOCIATES on 2024-02-17.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GURUSAMY RATHAKRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUNASINGH CHELLADHURAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMASUBBU VENKATESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHA ALAGARSAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| T BALAKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohamed Nizar Jahir Hussain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arunachalam Anbu Sanjeevikani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Poovalingam Nagarajan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 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
2
Group entities
4
Capital events
19 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Subam Agro Ventures Private Limited | Subsidiary Company | 74.00% |
| Subam Paper And Boards Private Limited | Subsidiary Company | 74.00% |
| B.m.m.paper Board Private Limited | Associate Company | 74.00% |
| Saradhambika Paper And Board Mills Private Limited | Associate Company | 74.00% |
Key managerial personnel: T BALAKUMAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
15 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 349.78 cr already registered.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Sep 2025
Director appointed
Arunachalam Anbu Sanjeevikani (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jun 2024
Charge satisfied
Others
23 Apr 2024
Director appointed
Poovalingam Nagarajan (Company Secretary)
23 Mar 2024
Director appointed
GURUSAMY RATHAKRISHNA (Director)
Director appointed
GUNASINGH CHELLADHURAI (Director)
21 Mar 2024
Director appointed
Mohamed Nizar Jahir Hussain (Cfo)
07 Feb 2024
Charge created
Hdfc Bank Limited - 20.00 cr
03 Feb 2024
Director ceased
MADHUMITHA BALAKUMAR
Director ceased
BALAGURUNATHAN PERUMALSWAMY
30 Dec 2023
Charge created
State Bank Of India - 16.50 cr
19 Jun 2023
Charge created
Axis Bank Limited - 72.76 Lakh
30 Mar 2023
Charge created
Axis Bank Limited - 36.38 Lakh
24 Mar 2023
Charge created
Hdfc Bank Limited - 38.52 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sainsons Paper Industries Private Limited | U21010HR1989PTC030667 | Kurukshetra, Haryana, India |
| Magick Woods | U74110TN2005PTC057634 | Kancheepuram District, Tamil Nadu, India |
| Frick India | L74899HR1962PLC002618 | Haryana, Haryana, India |
| Devpriya Industries Private Limited | U21010DL1990PTC039163 | Shahdara, Delhi, India |
| Star Paper Mills | L21011WB1936PLC008726 | Kolkata, West Bengal, India |
| Prem Industries India Limited | U21093DL2021PLC387673 | Delhi, Delhi, India |
| Archidply | L85110UR1995PLC008627 | Rudrapur, Uttarakhand, India |
| Kcl | L74899DL1983PLC068008 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Subam Papers Limited before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Subam 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Subam Papers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Subam Papers Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Subam Papers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Subam Papers Limited an active company?
Subam Papers Limited has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Subam Papers Limited financially healthy?
Subam Papers Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Subam Papers Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Subam Papers Limited?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Subam Papers Limited have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Subam Papers Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Subam Papers Limited?
Its Credit Risk Score is 85/100 (Low Risk). 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.
