Promoter holding
64.27%
AS
Aggarsain Spinners Limited - Due diligence report
A 360° intelligence report on Aggarsain Spinners Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Aggarsain Spinners Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Aggarsain Spinners Limited is assessed as Low Risk with a Trust Score of 82/100. Aggarsain Spinners Limited is an active public limited indian non-government company incorporated in 1998, operating in the Home & Lifestyle 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 moderate compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Aggarsain Spinners 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (50.21 cr) · 11 satisfied (54.22 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Punjab National Bank | 3 | 48.0 cr |
| Punjab & Sind Bank | 1 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: NAVDEEP MITTAL & ASSOCIATES on 2022-05-25.
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNITA RANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNNY GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNISH KUMAR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajeev Kumar Khunger | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Parveen Saluja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ajay Garg | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neha Kansal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: AJAY GARG (Whole-time director) · SUNNY GARG (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 50.21 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Oct 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
28 Aug 2025
Charge created
Axis Bank Limited - 25.00 cr
05 Jun 2025
Charge created
Others - 22.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2025
Director appointed
Neha Kansal (Company Secretary)
12 Dec 2024
Charge created
Axis Bank Limited - 1.30 cr
20 Jul 2024
Charge created
Hdfc Bank Limited - 35.04 Lakh
03 Jun 2024
Charge satisfied
Others
27 Sep 2023
Director ceased
Rajeev Kumar Khunger
Director ceased
Parveen Saluja
06 Apr 2023
Charge created
Hdfc Bank Limited - 15.76 Lakh
15 Dec 2022
Director appointed
RAJNISH KUMAR GOYAL (Director)
12 Nov 2022
Director appointed
Rajeev Kumar Khunger (Director)
Director appointed
Parveen Saluja (Director)
10
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.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dwekam Industries | L29100GJ1980PLC097420 | Ahmedabad, Gujarat, India |
| Jainik Power Cables Limited | L27205DL2011PLC218425 | Delhi, Delhi, India |
| Eighty Jewellers | L27205CT2010PLC022055 | Raipur, Chattisgarh, India |
| Davaindia Health Mart Limited | U24110GJ2020PLC111827 | Surat, Gujarat, India |
| Etna Hardware (Opc) Private Limited | U74900TG2015OPC101019 | Hyderabad, Telangana, India |
| Kraftwares | U28920MH1986PTC038642 | Mumbai, Maharashtra, India |
| Dhanashree Electronics Ltd | L31103WB1987PLC042594 | Kolkata, West Bengal, India |
| Atriapower | U40107KA2016PTC094330 | Bangalore South, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aggarsain Spinners Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aggarsain Spinners 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Aggarsain Spinners Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Aggarsain Spinners Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Aggarsain Spinners Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aggarsain Spinners Limited an active company?
Aggarsain Spinners Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Aggarsain Spinners Limited financially healthy?
Aggarsain Spinners Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Aggarsain Spinners Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aggarsain Spinners Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.
Does Aggarsain Spinners Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Aggarsain Spinners Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Aggarsain Spinners Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
