Promoter holding
64.27%
CS
Classic Stripes Private Limited - Due diligence report
A 360° intelligence report on Classic Stripes Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Classic Stripes Private Limited — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Classic Stripes Private Limited is assessed as Moderate with a Trust Score of 57/100. Classic Stripes Private Limited is a private limited indian non-government company incorporated in 1987, operating in the Automotive sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Classic Stripes Private 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 0 open (-) · 33 satisfied (973.47 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| The Saraswat Co-Operative Bank Ltd | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| The Saraswat Co-Operative Bank Limited | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SALIL KISHORE MUSALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jhanvi Vijaydeep Ailsinghani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHORE MANOHAR MUSALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARNIDHAR JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMEER KISHORE MUSALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2016)
| 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 2016 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
Cspl Holding Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Classic Stripes Inc Usa | Subsidiary Company | 74.00% |
| Pt Classic Stripes Indonesia | Subsidiary Company | 74.00% |
| Cspl Holding Private Limited | Holding Company | 74.00% |
Key managerial personnel: SALIL KISHORE MUSALE (Whole-time director) · KISHORE MANOHAR MUSALE (Managing Director) · DHARNIDHAR JOSHI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 38+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment69/100
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 gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Mar 2017
Director appointed
Jhanvi Vijaydeep Ailsinghani (Company Secretary)
31 Jan 2017
Charge satisfied
Others
31 Dec 2016
Last AGM held
Annual general meeting
28 Nov 2016
Director ceased
SANTOSH JAGDISH PATIL
20 May 2016
Director appointed
DHARNIDHAR JOSHI (Whole-time director)
02 May 2016
Charge satisfied
Export Import Bank Of India
20 Apr 2016
Charge satisfied
Citibank N. A.
06 Apr 2016
Director ceased
JEEVAN MAHALDAR
Director ceased
NICHOLAS RUPERT HEYLETT BLOY
Director ceased
JESAL NILESH DOSHI
31 Mar 2016
Latest balance sheet
Filed with ROC
16 Mar 2016
Charge created
Others - 160.00 cr
28 Dec 2015
Charge satisfied
Hdfc Bank Limited
02 Dec 2015
Charge satisfied
Axis Bank Limited
26 Nov 2015
Charge satisfied
Hdfc Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
All 33 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 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.
49 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Diamond Projects Limited | U36911GJ1994PLC021030 | Vadodara, Gujarat, India |
| Cello | U25209MH2008PTC180662 | Mumbai, Maharashtra, India |
| Zylogplastalloys | U25209GJ1984PTC094437 | Ahmedabad, Gujarat, India |
| Sacos Indigo Private Limited | U24222MH1985PTC214671 | Mumbai, Maharashtra, India |
| Ifgl | L27202OR1989PLC002971 | Sundargarh, Orissa, India |
| Karur K.C.P Packkagings Limited | L21029PY1991PLC000730 | Puducherry, Pondicherry, India |
| Crown Alba Writing Instruments India Private Limited | U36991UP2004PTC038128 | Kanpur, Uttar Pradesh, India |
| Rotomacpens | U51396UP1992PTC014605 | Uttar Pradesh, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Classic Stripes Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Classic Stripes Private 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Classic Stripes Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Classic Stripes Private 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 Classic Stripes Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Classic Stripes Private Limited an active company?
Classic Stripes Private Limited has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).
Is Classic Stripes Private Limited financially healthy?
Classic Stripes Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Classic Stripes Private Limited?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Classic Stripes Private Limited?
The ultimate holding entity is Cspl Holding Private Limited. 5 active director(s) are on record.
Does Classic Stripes Private Limited have loans or charges against its assets?
No open charges - all 33 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Classic Stripes Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Classic Stripes Private Limited?
Its Credit Risk Score is 95/100 (Low Risk). 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.
