Cot Export Private Limited - Due diligence report

A 360° intelligence report on Cot Export Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2004-12-29 Mehsana, Gujarat Strike Off Unlisted Active Compliant
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Cot Export Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Cot Export Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Cot Export Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Appreal & Fashion 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 high financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Cot Export Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 & explainable
Trust ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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 access

Scores 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Shree Kadi Nagrik Sahakari Bank Ltd.2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NATVARBHAI BECHARDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAJANIKANT NATAVARBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
BRIJESHKUMAR VISHNUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MAHESHKUMAR BECHARDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
CHINTAN BHARATBHAI PATEL 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)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / 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
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
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 view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Feb 2024
Charge satisfied
Shree Kadi Nagrik Sahakari Bank Ltd.
28 May 2012
Charge created
Shree Kadi Nagrik Sahakari Bank Ltd. - 2.00 cr
27 Apr 2012
Charge created
Shree Kadi Nagrik Sahakari Bank Ltd. - 2.00 cr
29 Jan 2010
Director appointed
NATVARBHAI BECHARDAS PATEL (Director)
26 Oct 2009
Director appointed
BRIJESHKUMAR VISHNUBHAI PATEL (Director)
24 Oct 2009
Director ceased
VISHNUBHAI PRABHUDAS PATEL
Director ceased
DINESHKUMAR ATMARAMDAS PATEL
07 Aug 2008
Director appointed
CHINTAN BHARATBHAI PATEL (Director)
06 Sep 2006
Securities allotted
40000.00 Equity Shares - 5.00 Lakh raised
29 Dec 2004
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJANIKANT NATAVARBHAI PATEL (Director)
Director appointed
MAHESHKUMAR BECHARDAS PATEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
5 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SONA LIGHT WIRES AND CABLE LLP ABC-5839 Mahesana, Gujarat
Advatech Life Science Private Limited U24100GJ2011PTC063730 Mahesana, Gujarat
Olympus Overseas Private Limited U63030GJ2022PTC128745 Mahesana, Gujarat
Tirupati Agrooils Private Limited U01135GJ1996PTC030705 Mahesana, Gujarat
Divam Marketing Private Limited U74999GJ2018PTC101684 Mahesana, Gujarat
Map Cotton Private Limited U17200GJ2014PTC079740 Mahesana, Gujarat
D. RAJA EXPORTS LLP AAY-0316 Mahesana, Gujarat
Harmony Finex Pvt Ltd U51100GJ1994PTC021373 Mahesana, Gujarat
Gujarat Agri-Chem Industries Private Limited U24111GJ2016PTC093476 Mahesana, Gujarat
Keladi Industries Private Limited U20233GJ2023PTC141746 Mahesana, Gujarat
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Cot Export Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cot Export 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Cot Export Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Cot Export Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Cot Export Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cot Export Private Limited an active company?

Cot Export Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Cot Export Private Limited financially healthy?

Cot Export Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cot Export Private Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cot Export Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Cot Export Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Cot Export Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Cot Export Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.