Cotton Sourcing Company Limited - Due diligence report

A 360° intelligence report on Cotton Sourcing Company Limited: trust score, financial health, credit view, compliance, directors, growth and…

2012-08-31 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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CS Cotton Sourcing Company Limited
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Cotton Sourcing Company Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Cotton Sourcing Company Limited is assessed as Low Risk with a Trust Score of 75/100. Cotton Sourcing Company Limited is an active public limited indian non-government company incorporated in 2012, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Cotton Sourcing Company Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMASWAMY MUTHUSWAMY 01234567 Director 01/04/2018 6 yrs Approved
KONDASAMY NAIDU NARAYANASAMY 01234567 Director 01/04/2018 6 yrs Approved
CHINNA GOUNDER SUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
PRABHU 01234567 Director 01/04/2018 6 yrs Approved
RAMKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
POOSAPADI JAGADEESWARA RAJA RAMKUMAR RAJHA 01234567 Director 01/04/2018 6 yrs Approved
MOGHAN PALANISAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view36/100
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 15 events
30 Dec 2020
Last AGM held
Annual general meeting
01 Dec 2020
Director ceased
RAMANATHAN TIRUPUR RAMACHANDRAN
31 Mar 2020
Latest balance sheet
Filed with ROC
12 Apr 2019
Director ceased
BALAKRISHNAN SRIHARI
24 May 2017
Director ceased
DORAISWAMI LAKSHMINARAYANASWAMY
27 Sep 2013
Director ceased
RAMKRISHNA
27 Mar 2013
Securities allotted
430000.00 Equity Shares - 43.00 Lakh raised
03 Sep 2012
Director appointed
RAMKRISHNA (Director)
31 Aug 2012
Incorporated
Registered with Roc Coimbatore
Director appointed
RAMASWAMY MUTHUSWAMY (Director)
Director appointed
KONDASAMY NAIDU NARAYANASAMY (Director)
Director appointed
CHINNA GOUNDER SUBRAMANIAM (Director)
Director appointed
PRABHU (Director)
Director appointed
POOSAPADI JAGADEESWARA RAJA RAMKUMAR RAJHA (Director)
Director appointed
MOGHAN PALANISAMY (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Samavsharan Weaving Mills Private Limited U17290PN2012PTC145542 Jainapur, Maharashtra, India
Bageshwari Impex Private Limited U18109DL2012PTC239782 Delhi, Delhi, India
Jct Chemicals And Fibres Limited U24304PB1998PLC021657 Punjab, Punjab, India
Anuja Saree Private Limited U51909WB2011PTC170248 Kolkata, West Bengal, India
Neo Lifestyles Private Limited U51909MH2006PTC165275 Mumbai, Maharashtra, India
Annamalaiar Textiles Private Limited U18101TN1980PTC008302 Dindigul, Tamil Nadu, India
Sheela Spin Tex Private Limited U17114DL2004PTC126981 Delhi, Delhi, India
Shree Vaishno Devi Mills Private Limited U17111TZ1993PTC004283 Tirupur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Cotton Sourcing Company Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cotton Sourcing Company 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Cotton Sourcing Company Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Cotton Sourcing Company 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 Cotton Sourcing Company Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cotton Sourcing Company Limited an active company?

Cotton Sourcing Company Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Cotton Sourcing Company Limited financially healthy?

Cotton Sourcing Company Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Cotton Sourcing Company Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cotton Sourcing Company Limited?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Cotton Sourcing Company Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Cotton Sourcing Company Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Cotton Sourcing Company Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.