Kapoor Chander Threads Limited - Due diligence report

A 360° intelligence report on Kapoor Chander Threads Limited: trust score, financial health, credit view, compliance, directors, growth and …

2011-02-24 Samana, Punjab Under Process Of Striking Off Unlisted
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Kapoor Chander Threads Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Kapoor Chander Threads Limited is assessed as Caution Indicated with a Trust Score of 42/100. Kapoor Chander Threads Limited is a public limited indian non-government company incorporated in 2011, operating in the Manufacturing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Kapoor Chander Threads Limited snapshot & full profile →

Financial Health › Weak
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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARINDER GOEL 01234567 Director 01/04/2018 6 yrs Approved
MOHINDER PAL 01234567 Director 01/04/2018 6 yrs Approved
PARVEEN MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • HARINDER GOEL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
22 Mar 2023
Director ceased
VISHWAS KAPOOR CHAND GOEL
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
MOHINDER PAL
11 Jul 2015
Director ceased
PAWAN GOEL
03 Jul 2015
Director appointed
MOHINDER PAL (Director)
27 Jul 2013
Director appointed
PARVEEN MEHTA (Director)
Director ceased
SANDEEP BANSAL
18 Jul 2013
Director ceased
CHARAN JEET
Director ceased
RAJINDER KUMAR
Director ceased
PRINCE BANSAL
16 Jul 2013
Director appointed
HARINDER GOEL (Director)
24 Feb 2011
Incorporated
Registered with Roc Chandigarh
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
PRITHVI GREENS AND AGRO PRIVATE LIMITED U01122PB2007PTC031369 Patiala, Punjab
S P Cotspin Private Limited U17111PB1999PTC023214 Patiala, Punjab
Second Innings Happy Life Foundation U88900PB2024NPL062504 Patiala, Punjab
Champion Cold Storage Private Limited U63020PB2011PTC035051 Patiala, Punjab
Sr Bansal Supply And Services Private Limited U51909PB2020PTC052179 Patiala, Punjab
Regenesis Immigration Services Private Limited U85499PB2023PTC059088 Patiala, Punjab
Samana Resorts Private Limited U55100PB2005PTC027833 Patiala, Punjab
Batra Forex Exchangers Private Limited U66190PB2024PTC061246 Patiala, Punjab
Upper Limit Tech Solutions Private Limited U72900PB2023PTC057707 Patiala, Punjab
Samana Farmers Vegetable Producer Company Limited U01403PB2014PTC039154 Patiala, Punjab
12

Who Uses This Report

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

Verify Kapoor Chander Threads 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 Kapoor Chander Threads 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Kapoor Chander Threads Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Kapoor Chander Threads 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 Kapoor Chander Threads Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kapoor Chander Threads Limited an active company?

Kapoor Chander Threads Limited has MCA status “Under Process Of Striking Off” with a compliance score of 5/100 (Caution Indicated).

Is Kapoor Chander Threads Limited financially healthy?

Kapoor Chander Threads Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kapoor Chander Threads Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kapoor Chander Threads Limited?

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

Does Kapoor Chander Threads Limited have loans or charges against its assets?

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

Is Kapoor Chander Threads Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kapoor Chander Threads Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.