Promoter holding
64.27%
KS
Kaur Sain Spinners Limited - Due diligence report
A 360° intelligence report on Kaur Sain Spinners Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Kaur Sain Spinners Limited — 360° Intelligence Report
Generated from MCA filings & public records38/100
Trust Score
Caution Indicated
Kaur Sain Spinners Limited is assessed as Caution Indicated with a Trust Score of 38/100. Kaur Sain Spinners Limited is a public limited indian non-government company incorporated in 1997, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. 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 11 Aug 2026 from the latest processed filings. Kaur Sain Spinners Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
38/100
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
25/100
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 ScoreCaution Indicated
45/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 13 open (682.65 cr) · 7 satisfied (139.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 14 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Obc | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DRT, BANKS.
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARVIND CHAUHAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIPAN BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- NIPAN BANSAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
6 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kaur Sain Spinning And Weaving Mills Limited | Associate Company | 74.00% |
Key managerial personnel: ARVIND CHAUHAN SINGH (Whole-time director) · SANJAY KUMAR MITTAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
13 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence27/100
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 assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 682.65 cr already registered.
- Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
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 15 events30 Sep 2024
Last AGM held
Annual general meeting
21 May 2024
Director appointed
NIPAN BANSAL (IRP/RP/Liquidator)
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Feb 2019
Director ceased
RAJINDER KUMAR
01 Apr 2018
Director ceased
AJAY MITTAL
Director ceased
RAJESH KUMAR
29 Sep 2017
Director ceased
ARVIND CHAUHAN SINGH
12 Aug 2017
Director ceased
RAJINDER NATH GUPTA
11 May 2017
Director appointed
ARVIND CHAUHAN SINGH (Whole-time director)
01 Apr 2017
Director ceased
DEEPTI GUPTA
28 Mar 2017
Securities allotted
1380000 Equity Shares - 3.66 cr raised
27 Jan 2017
Charge created
Others - 116.75 cr
05 Aug 2016
Charge created
Others - 4.80 cr
20 May 2016
Charge created
Others - 140.00 cr
31 Mar 2016
Share transfer (FY 2016)
30000.00000000 shares to URMILA
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Bmsr Texofab Private Limited | U17100UP2018PTC104666 | Meerut, Uttar Pradesh, India |
| Sai Knitfab Private Limited | U17309HR2006PTC068515 | Gurugram, Haryana, India |
| Bokitta India Private Limited | U18209KA2020FTC136099 | Bangalore North, Karnataka, India |
| Reetu Synthetics Private Limited | U24304RJ1992PTC006936 | Bhilwara, Rajasthan, India |
| Omkar Valves Private Limited | U29120MH1997PTC104955 | Pune, Maharashtra, India |
| Jindal Cotex | L17115PB1998PLC021084 | Ludhiana, Punjab, India |
| Napasar Spinners Private Limited | U74999RJ2018PTC062245 | Bikaner, Rajasthan, India |
| Mangal Murti Synthetics Private Limited | U17120GJ2009PTC058160 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kaur Sain Spinners 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 Kaur Sain Spinners 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 Kaur Sain Spinners Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Kaur Sain Spinners Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Kaur Sain Spinners Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kaur Sain Spinners Limited an active company?
Kaur Sain Spinners Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Kaur Sain Spinners Limited financially healthy?
Kaur Sain Spinners Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kaur Sain Spinners Limited?
Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kaur Sain Spinners Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Kaur Sain Spinners Limited have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Kaur Sain Spinners 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 Kaur Sain Spinners 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.
