Dhruv Cotton Processing Private Limited - Due diligence report

A 360° intelligence report on Dhruv Cotton Processing Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2007-04-20 Jasdan, Gujarat Active Unlisted Active Compliant
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DC Dhruv Cotton Processing Private Limited
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Dhruv Cotton Processing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Dhruv Cotton Processing Private Limited is assessed as Low Risk with a Trust Score of 86/100. Dhruv Cotton Processing Private Limited is an active private limited indian non-government company incorporated in 2007, 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 22 Jul 2026 from the latest processed filings. Dhruv Cotton Processing 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
86/100
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 ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (97.08 cr) · 1 satisfied (9.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Bank Of India1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GIRISH VALLABHDAS BHANSALI 01234567 Director 01/04/2018 6 yrs Approved
BHARAT KHODABHAI BOGHARA 01234567 Director 01/04/2018 6 yrs Approved
MUKESHBHAI NAGJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PARULBHAI LAXMANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
NATWARLAL RATILAL NAVADIYA 01234567 Director 01/04/2018 6 yrs Approved
BRIJESHKUMAR RATILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH ODHAVJIBHAI BOGHARA 01234567 Director 01/04/2018 6 yrs Approved
BHUPATBHAI BHAYANI 01234567 Director 01/04/2018 6 yrs Approved
TARAKBHAI LAXMANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 2023)
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 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
2
Capital events
7 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Tribhuvan Spintex Private Limited Associate Company 74.00%
Raghav Cotspin Private Limited Associate Company 74.00%

Key managerial personnel: GIRISH VALLABHDAS BHANSALI (Whole-time director) · BHARAT KHODABHAI BOGHARA (Managing Director) · MUKESHBHAI NAGJIBHAI PATEL (Whole-time director) · PARULBHAI LAXMANBHAI PATEL (Whole-time director) · NATWARLAL RATILAL NAVADIYA (Managing Director) · BRIJESHKUMAR RATILAL PATEL (Managing Director) · RAJESH ODHAVJIBHAI BOGHARA (Whole-time director) · BHUPATBHAI BHAYANI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 97.08 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
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 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
10.00000000 shares to VISHWA MEHULBHAI PATEL
11 Sep 2019
Director ceased
BHUPATBHAI BHAYANI
24 Jul 2019
Director appointed
BHUPATBHAI BHAYANI (Whole-time director)
24 Sep 2018
Director ceased
GIRISH VALLABHDAS BHANSALI
09 Jul 2018
Director appointed
GIRISH VALLABHDAS BHANSALI (Whole-time director)
25 Jun 2018
Director ceased
POOJA GIRISHBHAI BHANSALI
Director ceased
AVANI GIRISH BHANSALI
24 May 2018
Director ceased
BRIJESHKUMAR RATILAL PATEL
15 Jun 2017
Director ceased
BHARAT KHODABHAI BOGHARA
Director ceased
NATWARLAL RATILAL NAVADIYA
20 Aug 2016
Director appointed
BRIJESHKUMAR RATILAL PATEL (Managing Director)
29 Jun 2016
Securities allotted
591000 Equity Shares - 3.25 cr raised
22 Aug 2015
Director appointed
MUKESHBHAI NAGJIBHAI PATEL (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sharda Oil Industries Private Limited U25202UP1986PTC008346 Agra, Uttar Pradesh, India
Stichwell Exports Pvt. Ltd. U51909WB1992PTC054351 Kolkata, West Bengal, India
Ideal Fastener (India) Private Limited U36992TN2005PTC058282 Chennai, Tamil Nadu, India
Arti Silk Mills Private Limited U17120GJ2008PTC053188 Surat, Gujarat, India
Four Star International Limited U17299WB2005PLC102818 Kolkata, West Bengal, India
Cubatics Industries U17291MH2014PTC254110 Mumbai, Maharashtra, India
Donna International Private Limited U36100DL2004PTC128637 New Delhi, Delhi, India
Permeshwar Fashions Impex Private Limited U51310MH2004PTC146707 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Dhruv Cotton Processing 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 Dhruv Cotton Processing 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Dhruv Cotton Processing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Dhruv Cotton Processing 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 Dhruv Cotton Processing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhruv Cotton Processing Private Limited an active company?

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

Is Dhruv Cotton Processing Private Limited financially healthy?

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

Should I do business with Dhruv Cotton Processing Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhruv Cotton Processing Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Dhruv Cotton Processing Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Dhruv Cotton Processing 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 Dhruv Cotton Processing Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.