Dhanalaxmi Roto Spinners Limited - Due diligence report

A 360° intelligence report on Dhanalaxmi Roto Spinners: trust score, financial health, credit view, compliance, directors, growth and distre…

1987-09-11 Mahbubnagar Dist, Telangana Active Listed Active Compliant
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Dhanalaxmi Roto Spinners — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Dhanalaxmi Roto Spinners is assessed as Low Risk with a Trust Score of 80/100. Dhanalaxmi Roto Spinners is an active public limited indian non-government company incorporated in 1987, operating in the Trading 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 18 Aug 2026 from the latest processed filings. Dhanalaxmi Roto Spinners Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 4 open (50.46 cr) · 6 satisfied (6.11 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Tamilnad Mercantile Bank Limited1 48.0 cr
Andhra Pradesh State Financial Corportion2 48.0 cr
Andhra Pradesh Financial Corporation1 48.0 cr
Andhra Pradesh Industrial Development Corporation Limited2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK BAHETI 01234567 Director 01/04/2018 6 yrs Approved
NARAYAN INANI 01234567 Director 01/04/2018 6 yrs Approved
NARAYAN INANI 01234567 Director 01/04/2018 6 yrs Approved
Anushree Atasniya 01234567 Director 01/04/2018 6 yrs Approved
KESHAV INANI 01234567 Director 01/04/2018 6 yrs Approved
DHANRAJ SONI 01234567 Director 01/04/2018 6 yrs Approved
KESHAV INANI 01234567 Director 01/04/2018 6 yrs Approved
POOJA GADHIA 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDH INANI 01234567 Director 01/04/2018 6 yrs Approved
Srinidhi Inani 01234567 Director 01/04/2018 6 yrs Approved
Samskruthi Malpani 01234567 Director 01/04/2018 6 yrs Approved
  • 11 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)
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 2025 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: NARAYAN INANI (Managing Director) · NARAYAN INANI (CFO) · KESHAV INANI (CEO) · KESHAV INANI (Whole-time director) · ANIRUDH INANI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 50.46 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Jan 2026
Director appointed
Samskruthi Malpani (Company Secretary)
13 Oct 2025
Director appointed
Srinidhi Inani (Cfo)
19 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2024
Director appointed
VIVEK BAHETI (Director)
Director appointed
Anushree Atasniya (Director)
Director appointed
DHANRAJ SONI (Director)
Director ceased
NAGENDRA PRASAD KASTURI
Director ceased
SHYAM SUNDER JAKHOTIA
28 Oct 2023
Director appointed
KESHAV INANI (CEO)
01 Oct 2023
Director appointed
KESHAV INANI (Whole-time director)
16 Mar 2023
Charge created
Hdfc Bank Limited - 26.22 Lakh
08 Mar 2023
Charge created
Others - 25.10 cr
08 Jul 2022
Charge created
Others - 10.00 Lakh
01 Mar 2022
Director appointed
POOJA GADHIA (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
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.
11

Peers & Related Companies

Full peer comparison →
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Oriental Crafts Manufacturing Company Private Limited U20293DL1997PTC351382 Delhi, Delhi, India
Mahindra U01400MH2018PLC315558 Mumbai, Maharashtra, India
Miraj Fmcg U15412RJ1980PTC002062 Nathdwara, Rajasthan, India
Banggroup L51900MH1992PLC067013 Mumbai, Maharashtra, India
Devdhar Chemicals Private Limited U24116PN2000PTC015380 Pune, Maharashtra, India
M M Vora Automobiles Private Limited U35912GJ1990PTC014214 Anand, Gujarat, India
Shyam Polyspin Pvt Ltd U17119GJ1990PTC014445 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Dhanalaxmi Roto Spinners before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhanalaxmi Roto Spinners: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Dhanalaxmi Roto Spinners - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Dhanalaxmi Roto Spinners pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dhanalaxmi Roto Spinners - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhanalaxmi Roto Spinners an active company?

Dhanalaxmi Roto Spinners has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Dhanalaxmi Roto Spinners financially healthy?

Dhanalaxmi Roto Spinners has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Dhanalaxmi Roto Spinners?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhanalaxmi Roto Spinners?

Promoters hold the largest single block of equity - exact percentages are in the full report. 11 active director(s) are on record.

Does Dhanalaxmi Roto Spinners have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Dhanalaxmi Roto Spinners up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Dhanalaxmi Roto Spinners?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.