Promoter holding
64.27%
BS
Bhilwara Spinners Limited - Due diligence report
A 360° intelligence report on Bhilwara Spinners Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Bhilwara Spinners Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Bhilwara Spinners Limited is assessed as Moderate with a Trust Score of 69/100. Bhilwara Spinners Limited is an active public limited indian non-government company incorporated in 1980, operating in the Manufacturing 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 26 Aug 2026 from the latest processed filings. Bhilwara 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 3 open (111.86 cr) · 43 satisfied (191.41 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| State Bank Of Bikaner & Jaipur ( Lead Bank ) | 1 | 48.0 cr |
| State Bank Of Patiala | 5 | 48.0 cr |
| State Bank Of Bikaner & Jaipur | 2 | 48.0 cr |
| Bank Of Baroda | 7 | 48.0 cr |
| Sbbj | 10 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, DSE, NSDL.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANSHUL KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHITRA NARANIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHUBHANGI JANIFER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJALI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHOPAL SINGH CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU JHAMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHILA KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJALI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ritu Jhamnani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- ANJALI JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 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
Ahinsa Infrastructure And Developers Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ahinsa Infrastructure And Developers Limited | Holding Company | 74.00% |
Key managerial personnel: ANSHUL KOTHARI (Managing Director) · BHOPAL SINGH CHOUDHARY (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 46+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 0.86 in a year.
Compliance score is weak (50/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 111.86 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events10 Jul 2026
Charge created
State Bank Of India - 4.60 cr
06 Jan 2026
Director appointed
ANJALI JAIN (Company Secretary)
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Jan 2025
Director appointed
Ritu Jhamnani (Company Secretary)
07 Sep 2024
Charge created
State Bank Of India - 37.26 cr
28 May 2024
Director appointed
ANSHUL KOTHARI (Managing Director)
08 Feb 2024
Securities allotted
2292500 Equity Shares Without Differential Rights - 14.90 cr raised
07 Oct 2023
Director appointed
CHITRA NARANIWAL (Director)
10 Apr 2023
Director appointed
SHUBHANGI JANIFER (Director)
06 Feb 2023
Director ceased
HANUMAN POKHARNA
Charge created
State Bank Of India - 70.00 cr
23 Sep 2022
Director ceased
SATYA NARAYAN GAGGAR
01 Feb 2022
Director appointed
ANJALI JAIN (Company Secretary)
09 Dec 2021
Charge satisfied
Others
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.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bonded Textiles Pvt Ltd | U17297WB1993PTC058439 | Kolkata, West Bengal, India |
| Uniroyal Industries | L18101HR1993PLC033167 | Haryana, Haryana, India |
| Turakhia Textiles Private Limited | U17110MH1987PTC042440 | Mumbai, Maharashtra, India |
| Jaipuria Silk Mills Private Limited | U85110KA1995PTC017813 | Bangalore, Karnataka, India |
| Suchi Textiles Private Limited | U17299MH2022PTC380906 | Mumbai, Maharashtra, India |
| Signoria Creation Limited | L18209RJ2019PLC066461 | Jaipur, Rajasthan, India |
| Laxmi Vishal Fabrics Private Limited | U18101RJ2003PTC018572 | Bhilwara, Rajasthan, India |
| Ganpati Exclusive Designer Sarees Private Limited | U18101RJ2007PTC025077 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Bhilwara Spinners Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Bhilwara 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 40/100, 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 Bhilwara Spinners Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Bhilwara Spinners Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Bhilwara Spinners Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Bhilwara Spinners Limited an active company?
Bhilwara Spinners Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Bhilwara Spinners Limited financially healthy?
Bhilwara Spinners Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Bhilwara Spinners Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bhilwara Spinners Limited?
The ultimate holding entity is Ahinsa Infrastructure And Developers Limited. 10 active director(s) are on record.
Does Bhilwara Spinners Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 43 earlier charge(s) stand satisfied.
Is Bhilwara Spinners Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Bhilwara Spinners Limited?
Its Credit Risk Score is 40/100 (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.
