Promoter holding
64.27%
AB
A B Cotspin India Limited - Due diligence report
A 360° intelligence report on A B Cotspin: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
A B Cotspin — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
A B Cotspin is assessed as Low Risk with a Trust Score of 89/100. A B Cotspin is an active public limited indian non-government company incorporated in 1997, operating in the Chemicals and Materials 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 13 Jun 2026 from the latest processed filings. A B Cotspin India 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 7 open (224.01 cr) · 14 satisfied (205.56 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 4 | 48.0 cr |
| Punjab National Bank | 7 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: RAJ NARAIN & CO. on 2017-07-01.
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PUNEET BHANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH TUTEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOHAR LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kannu Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajinder Prashad Garg | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREET KAMAL KAUR BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: MANOHAR LAL (Whole-time director) · Rajinder Prashad Garg (CFO) · DEEPAK GARG (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 224.01 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
RAJESH TUTEJA
05 Aug 2025
Director appointed
RAJESH TUTEJA (Director)
20 May 2025
Charge created
Others - 49.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
28 May 2024
Charge created
Yes Bank Limited - 25.00 cr
22 Dec 2023
Charge created
Axis Bank Limited - 30.00 cr
24 Aug 2022
Director appointed
Rajinder Prashad Garg (CFO)
26 May 2022
Charge created
Hdfc Bank Limited - 1.15 cr
07 Jan 2022
Securities allotted
2884000 Equity Shares - 10.09 cr raised
28 May 2021
Charge created
Hdfc Bank Limited - 20.50 Lakh
19 Apr 2021
Director appointed
Kannu Sharma (Company Secretary)
31 Mar 2021
Director ceased
PUNEET BHANDARI
Director ceased
PREET KAMAL KAUR BHATIA
09 Mar 2021
Director appointed
PUNEET BHANDARI (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
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.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Radheshyam Spinning Mill Private Limited | U17120GJ2011PTC064631 | Gondal, Gujarat, India |
| Snitch | U18109KA2022PTC163969 | Bangalore North, Karnataka, India |
| Stanley | L19116KA2007PLC044090 | Bangalore, Karnataka, India |
| Prem Textiles (International) Private Limited | U35100MP2006PTC019140 | Bhanpura, Madhya Pradesh, India |
| Ranga Weaves India Private Limited | U17115TZ2005PTC011737 | Tiruchengodu, Tamil Nadu, India |
| Sandhya Spinning Mill Limited | U17111TN1994PLC027037 | Rajapalayam, Tamil Nadu, India |
| Kg Denim | L17115TZ1992PLC003798 | Coimbatore, Tamil Nadu, India |
| Subhash Sarees | U17119GJ2002PTC040429 | Surat, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify A B Cotspin before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of A B Cotspin: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for A B Cotspin - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether A B Cotspin pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for A B Cotspin - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is A B Cotspin an active company?
A B Cotspin has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is A B Cotspin financially healthy?
A B Cotspin has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with A B Cotspin?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls A B Cotspin?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does A B Cotspin have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is A B Cotspin up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to A B Cotspin?
Its Credit Risk Score is 65/100 (Moderate). 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.
