Rupana Paper Mills Limited
About Rupana Paper Mills Limited
Data last updated: 23 July 2025
Rupana Paper Mills Limited is a public limited company based in Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in paper, laminated and corrugated packaging, a part of the broader packaging sector. Incorporated on 25 May 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U21012DL2004PLC126560.
Capital: an authorised share capital of ₹41 Cr and a paid-up capital of ₹40.34 Cr. It is led by directors including Suresh Kumar Agarwal and Prem Kumar Agarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Iv/928 Chotta Chippiwara Chawri Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2016, the company reported a revenue of ₹5.7 Cr, a decline of 72% compared to the previous year.
As per MCA filings, the company has open charges of ₹458.05 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIv/928 Chotta Chippiwara Chawri Bazar, Delhi, Delhi, India – 110006
-
IndustryPackaging, Paper, Laminated & Corrugated Packaging
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Rupana Paper Mills Limited
Rupana Paper Mills Limited has one previous CIN (Corporate Identification Number): U21012DL2004PTC126560. The current CIN is U21012DL2004PLC126560, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21012DL2004PLC126560 | Current |
| U21012DL2004PTC126560 | Previous |
Business Activity of Rupana Paper Mills Limited
Rupana Paper Mills Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Rupana Paper Mills Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rupana Paper Mills Limited
Rupana Paper Mills Limited is audited by Rajesh Mehra and Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajesh Mehra and Associates | Locked | Locked | Locked |
Complete auditor history for Rupana Paper Mills Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rupana Paper Mills Limited
Rupana Paper Mills Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Agarwal | Director | 02 Sep 2004 | 21 Years 10 Months | As last reported |
|
Prem Kumar Agarwal
Also directs:
Shiv Vanijay Capsec Private Limited
|
Director | 02 Sep 2004 | 21 Years 10 Months | As last reported |
|
Murari Agarwal Lal
Also directs:
Scraft Products Private Limited, Aegle Marketing Private Limited
|
Director | 25 May 2004 | 22 Years 2 Months | As last reported |
|
Rajesh Agarwal
Also directs:
Sr3 Residencies Llp
|
Whole-Time Director | 25 May 2004 | 22 Years 2 Months | As last reported |
Financials of Rupana Paper Mills Limited FY 2016 filings available
Rupana Paper Mills Limited reported revenue of ₹5.7 Cr (down 72.00% YoY) for FY 2016.
Ten-year financial statements for Rupana Paper Mills Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rupana Paper Mills Limited
Shareholding and ownership data for Rupana Paper Mills Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rupana Paper Mills Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2012 | Punjab National Bank | ₹163.34 Cr | Open |
| 29 Sep 2010 | Punjab National Bank | ₹66.73 Cr | Open |
| 29 Sep 2010 | Punjab National Bank | ₹5 Cr | Open |
| 23 Aug 2010 | Punjab National Bank | ₹4.25 Cr | Open |
| 22 Apr 2010 | Punjab National Bank | ₹3.25 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Rupana Paper Mills Limited
Rupana Paper Mills Limited has a workforce of 0 employees as of Apr 10, 2024.
Employee and EPFO history for Rupana Paper Mills Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rupana Paper Mills Limited
GST registrations and filing compliance for Rupana Paper Mills Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rupana Paper Mills Limited
Credit ratings, litigation, and regulatory alerts for Rupana Paper Mills Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rupana Paper Mills Limited
MSME payment history for Rupana Paper Mills Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rupana Paper Mills Limited
Corporate group structure for Rupana Paper Mills Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rupana Paper Mills Limited
MCA filings and documents for Rupana Paper Mills Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rupana Paper Mills Limited
Frequently Asked Questions about Rupana Paper Mills Limited
Rupana Paper Mills Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Rupana Paper Mills Limited is a company under liquidation, formerly operating as a public limited company in the packaging sector based in Delhi, Delhi, India. It was incorporated on 25 May 2004 and is registered under CIN U21012DL2004PLC126560. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rupana Paper Mills Limited reported revenue of ₹5.7 Cr for FY 2016 (down 72.00% YoY).
The current directors of Rupana Paper Mills Limited are:
- Suresh Kumar Agarwal - Director
- Prem Kumar Agarwal - Director
- Murari Agarwal Lal - Director
- Rajesh Agarwal - Whole-Time Director
The CIN (Corporate Identification Number) of Rupana Paper Mills Limited is U21012DL2004PLC126560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rupana Paper Mills Limited has open charges of ₹458.05 Cr and no satisfied charges on record as per latest MCA filings.