White Paper Capital Limited - Due diligence report

A 360° intelligence report on White Paper Capital Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1995-01-23 Indore, Madhya Pradesh Active Unlisted Active Compliant
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White Paper Capital Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

White Paper Capital Limited is assessed as Low Risk with a Trust Score of 84/100. White Paper Capital Limited is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. White Paper Capital Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreLow Risk
75/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH KUMAR SAINI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK SAINI 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2018
Director ceased
MUKESH KUMAR SAINI
15 Feb 2018
Director appointed
MUKESH KUMAR SAINI (Director)
Director ceased
NIMISH SOMANI
Director ceased
MRS SWATI MAHESHWARI
Director ceased
JEEVAN SINGH BISHT
30 Sep 2017
Director ceased
DEEPAK SAINI
Director ceased
MANOJ KHANDELWAL
08 Jun 2017
Director appointed
MANOJ KHANDELWAL (Director)
02 Jan 2017
Director appointed
DEEPAK SAINI (Director)
16 Apr 2012
Securities allotted
7200.00 Equity Shares - 7.20 Lakh raised
03 Jun 2010
Director ceased
KIRAN SOMANI
Director ceased
MADHU SUDAN SOMANI
31 Mar 2009
Securities allotted
16046.00 Equity Shares - 1.60 cr raised
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.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mokha Financial And Industrial Consultants Private Limited U99999MH1997PTC108522 Nagpur, Maharashtra, India
Irc Insurance Broking Services Private Limited U66010WB2006PTC110814 Na, West Bengal, India
Supreme Products U51909WB1982PTC034663 Kolkata, West Bengal, India
Metropolis Advisors Private Limited U74900DL2010PTC202848 New Delhi, Delhi, India
Adhunik Merchandise Pvt Ltd U51109WB1995PTC076044 Kolkata, West Bengal, India
Nsl Energy Ventures Private Limited U40101TG2008PTC057010 Hyderabad, Telangana, India
Sailok Finance Private Limited U65910AP1995PTC105228 Vijayawada, Andhra Pradesh, India
Desai Trading And Consultants Pvt Ltd U51311MH1992PTC065623 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of White Paper Capital 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for White Paper Capital Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether White Paper Capital Limited 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 White Paper Capital Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is White Paper Capital Limited an active company?

White Paper Capital Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is White Paper Capital Limited financially healthy?

White Paper Capital Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with White Paper Capital Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls White Paper Capital Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does White Paper Capital Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is White Paper Capital Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to White Paper Capital Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.