Dhatri Spinners Private Limited - Due diligence report

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

2019-03-26 Kurnool, Andhra Pradesh Active Unlisted
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Dhatri Spinners Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Dhatri Spinners Private Limited is assessed as Low Risk with a Trust Score of 84/100. Dhatri Spinners Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Dhatri Spinners Private Limited snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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
90/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (3.47 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tamilnad Mercantile Bank Limited6 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SIVARAM PRASAD KONDA 01234567 Director 01/04/2018 6 yrs Approved
RAYACHUTI AMALA 01234567 Director 01/04/2018 6 yrs Approved
RAMA KRISHNA VADAKANTI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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 70 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 3.47 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
04 Aug 2025
Director appointed
RAMA KRISHNA VADAKANTI (Director)
14 Apr 2025
Director ceased
RAMA KRISHNA VADAKANTI
30 Sep 2024
Last AGM held
Annual general meeting
05 May 2024
Charge created
Tamilnad Mercantile Bank Limited - 35.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Mar 2023
Charge created
Tamilnad Mercantile Bank Limited - 2.00 cr
Charge created
Tamilnad Mercantile Bank Limited - 12.50 Lakh
30 Sep 2020
Charge created
Tamilnad Mercantile Bank Limited - 30.00 Lakh
25 Jun 2020
Charge created
Tamilnad Mercantile Bank Limited - 9.90 Lakh
23 Mar 2020
Securities allotted
240000 Equity Shares - 24.00 Lakh raised
21 Sep 2019
Charge created
Tamilnad Mercantile Bank Limited - 60.00 Lakh
26 Mar 2019
Incorporated
Registered with Roc Vijayawada
Director appointed
SIVARAM PRASAD KONDA (Director)
Director appointed
RAYACHUTI AMALA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 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
Anb Computer Solutions Private Limited U72900DL2012PTC234036 New Delhi, Delhi, India
Shiv Sagar Commotrade Private Limited U51109WB2008PTC128217 Kolkata, West Bengal, India
Takiar Overseas Private Limited U51909DL1999PTC098934 Delhi, Delhi, India
Pratistha Energy Private Limited U50400RJ2020PTC069172 Jodhpur, Rajasthan, India
Dr Eberle Clever Chemistry Private Limited U51909TN2012PTC084433 Chennai, Tamil Nadu, India
Vaachi International Private Limited U01409WB2002PTC095553 Kolkata, West Bengal, India
Uniwide Consultancy And Services U74990WB2009PTC135839 Kolkata, West Bengal, India
Dm Pharma (Global) Private Limited U24304CH2022PTC044137 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Dhatri Spinners Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhatri Spinners 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 35/100, 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 Dhatri Spinners Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dhatri Spinners 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 Dhatri Spinners Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhatri Spinners Private Limited an active company?

Dhatri Spinners Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dhatri Spinners Private Limited financially healthy?

Dhatri Spinners Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Dhatri Spinners Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhatri Spinners Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dhatri Spinners Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Dhatri Spinners Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dhatri Spinners Private Limited?

Its Credit Risk Score is 35/100 (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.