Inter Yarn Spin India Limited - Due diligence report

A 360° intelligence report on Inter Yarn Spin India Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2005-07-06 Coimbatore Dist, Tamil Nadu Strike Off Unlisted Active Non-Compliant
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Inter Yarn Spin India Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Inter Yarn Spin India Limited is assessed as Caution Indicated with a Trust Score of 44/100. Inter Yarn Spin India Limited is a public limited indian non-government company incorporated in 2005, operating in the Home & Lifestyle sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Inter Yarn Spin India Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GENGUSAMY RAVEENDRAN HARSHAVARDHAN 01234567 Director 01/04/2018 6 yrs Approved
VENUGOPALSAMY RANGANATHAN 01234567 Director 01/04/2018 6 yrs Approved
GENGUSWAMY RAVEENDRAN VISHNUVARDHAN 01234567 Director 01/04/2018 6 yrs Approved
AYYASAMY KARTHIK 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GENGUSAMY RAVEENDRAN HARSHAVARDHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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 a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 30
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
19 Mar 2019
Director ceased
RAVEENDRAN NANDHINI
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
10 Apr 2013
Director appointed
GENGUSAMY RAVEENDRAN HARSHAVARDHAN (Director)
11 Feb 2013
Director appointed
AYYASAMY KARTHIK (Director)
Director ceased
DURAISAMY NAIDU SIVAKUMAR
14 Jul 2005
Director appointed
GENGUSWAMY RAVEENDRAN VISHNUVARDHAN (Director)
06 Jul 2005
Incorporated
Registered with Roc Coimbatore
Director appointed
VENUGOPALSAMY RANGANATHAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Taani Boutique Private Limited U18209UP2016PTC088431 Ghaziabad, Uttar Pradesh, India
Winner Fabcon Private Limited U27109UP2003PTC122479 Ghaziabad, Uttar Pradesh, India
Vimko Synthetics Private Limited U17110GJ1990PTC013805 Ahmedabad, Gujarat, India
Bhor Industries Limited U17115PN1943PLC016692 Pune, Maharashtra, India
Ucs Apparels Private Limited U45203WB1988PTC044294 Kolkata, West Bengal, India
Fabkraft Wear Private Limited U17100TG2016PTC109173 Hyderabad, Telangana, India
Vaibhavi Interiors Private Limited U36997GJ2015PTC083331 Rajkot, Gujarat, India
Suits India U17200KL2013PTC035538 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Inter Yarn Spin India Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Inter Yarn Spin India 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Inter Yarn Spin India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Inter Yarn Spin India 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 Inter Yarn Spin India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inter Yarn Spin India Limited an active company?

Inter Yarn Spin India Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Inter Yarn Spin India Limited financially healthy?

Inter Yarn Spin India Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Inter Yarn Spin India Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inter Yarn Spin India Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Inter Yarn Spin India Limited have loans or charges against its assets?

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

Is Inter Yarn Spin India Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Inter Yarn Spin India Limited?

Its Credit Risk Score is 55/100 (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.