D.Raja Cotton Private Limited - Due diligence report

A 360° intelligence report on D.Raja Cotton Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2005-05-06 Dist Mehsana, Gujarat Active Unlisted Active Compliant
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D.Raja Cotton Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

D.Raja Cotton Private Limited is assessed as Low Risk with a Trust Score of 94/100. D.Raja Cotton Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Manufacturing 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 low compliance risk and low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. D.Raja Cotton 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreLow Risk
75/100
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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 5 open (164.46 cr) · 3 satisfied (44.44 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Oriental Bank Of Commerce4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KINJAL KAMAL KHATRI 01234567 Director 01/04/2018 6 yrs Approved
DILIPKUMAR PRAHALADBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
RASIKLAL GOPALDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
5 allotment(s) · 1 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 164.46 cr already registered.
  • Compliance record supports lending.
Investor view83/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Mar 2023
Charge satisfied
Oriental Bank Of Commerce
28 Jul 2022
Charge created
Hdfc Bank Limited - 31.55 cr
15 Nov 2021
Charge satisfied
Oriental Bank Of Commerce
01 Apr 2019
Director appointed
KINJAL KAMAL KHATRI (Company Secretary)
31 Mar 2019
Share transfer (FY 2019)
1654720.00000000 shares to Shakriben Dahyabhai Patel
10 Apr 2017
Charge created
Others - 63.26 cr
23 Sep 2015
Charge created
Others - 27.80 cr
26 Nov 2013
Charge created
Oriental Bank Of Commerce - 7.25 cr
Charge created
Oriental Bank Of Commerce - 2.43 cr
15 Oct 2013
Securities allotted
1500000.00 Equity Shares - 1.50 cr raised
12 Jun 2013
Charge created
Oriental Bank Of Commerce - 37.91 cr
24 May 2013
Securities allotted
1560000.00 Equity Shares - 1.56 cr raised
22 Mar 2011
Securities allotted
3126500.00 Equity Shares - 3.13 cr raised
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% - 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.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Augustan Knitwear Private Limited U18101TZ1996PTC007218 Coimbatore, Tamil Nadu, India
Suryaamba Spinning Mills L18100TG2007PLC053831 Secunderabad, Telangana, India
Priyalaxmi Textile Mills Private Limited U17299PN2019PTC188106 Ichalkaranji, Maharashtra, India
Cheran Spinner Private Limited U17111TZ1989PTC002487 Erode, Tamil Nadu, India
T T L18101DL1978PLC009241 New Delhi, Delhi, India
Shreeji Prints Private Limited U17119GJ1984PTC007472 Surat, Gujarat, India
Mehra Polytex Private Limited U17100MH1993PTC074920 Nariman Point, Maharashtra, India
Shrijee Lifestyle Private Limited U28920MH1944PTC004150 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of D.Raja Cotton 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for D.Raja Cotton Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether D.Raja Cotton 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 D.Raja Cotton Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is D.Raja Cotton Private Limited an active company?

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

Is D.Raja Cotton Private Limited financially healthy?

D.Raja Cotton Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with D.Raja Cotton Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls D.Raja Cotton Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does D.Raja Cotton Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is D.Raja Cotton Private Limited up to date with its ROC filings?

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

Is it risky to lend to D.Raja Cotton 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.