Kp Spintex Llp - Due diligence report

A 360° intelligence report on Kp Spintex Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2018-04-12 Morbi, Gujarat Active
Share
Connect MCP
KS Kp Spintex Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Kp Spintex Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Kp Spintex Llp is assessed as Moderate with a Trust Score of 68/100. Kp Spintex Llp is an active limited liability partnership incorporated in 2018, operating in the Manufacturing sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Kp Spintex Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate

    Charges position: 3 open (25.90 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Rajkot Nagrik Sahakari Bank Limited1 48.0 cr
    Hdfc Bank Limited2 48.0 cr
    Compliance Score: 88/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    RATILAL KANJIBHAI HOTHI 01234567 Director 01/04/2018 6 yrs Approved
    RAJ RATILAL HOTHI 01234567 Director 01/04/2018 6 yrs Approved
    AKASH GUNVANRAI HOTHI 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.
    06

    Ownership & Group Intelligence

    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
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 70 · Distress 60
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Operating for 8 years.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    3 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence74/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 2 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment54/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 3 open charge(s) of 25.90 cr already registered.
    • Compliance record supports lending.
    Investor view54/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 10 events
    12 Nov 2025
    Charge created
    Hdfc Bank Limited - 19.60 Lakh
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    26 Oct 2023
    Charge created
    Hdfc Bank Limited - 43.20 Lakh
    01 Apr 2020
    Director appointed
    RAJ RATILAL HOTHI (Designated Partner)
    31 Mar 2020
    Director ceased
    RAJ RATILAL HOTHI
    28 Sep 2018
    Charge created
    Rajkot Nagrik Sahakari Bank Limited - 25.28 cr
    12 Apr 2018
    Incorporated
    Registered with Roc Ahmedabad
    Director appointed
    RATILAL KANJIBHAI HOTHI (Designated Partner)
    Director appointed
    AKASH GUNVANRAI HOTHI (Designated Partner)
    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%.
    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.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    TAASHI INDUSTRIES LLP AAN-2818 Rajkot, Gujarat
    VNS RE-CURITIES LLP ABB-4390 Rajkot, Gujarat
    Yogi Tiles Private Limited U26933GJ2004PTC044123 Rajkot, Gujarat
    VEDHAA POLYPACK LLP AAU-2206 Rajkot, Gujarat
    KRISHNA FUEL LLP AAO-5478 Rajkot, Gujarat
    COAX INFOTECH LLP AAQ-9637 Rajkot, Gujarat
    ROSSY LAMINATE LLP AAX-7852 Rajkot, Gujarat
    Cycloner Impex Private Limited U46691GJ2024PTC154927 Rajkot, Gujarat
    Primate Engineers Pvt Ltd U27109GJ1989PTC013074 Rajkot, Gujarat
    Vsk International Private Limited U51909GJ2017PTC095197 Rajkot, Gujarat
    12

    Who Uses This Report

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

    Verify Kp Spintex Llp 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 Kp Spintex Llp: 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 70/100, margin trends, ownership structure and peer set for Kp Spintex Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Kp Spintex Llp 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 Kp Spintex Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Kp Spintex Llp an active company?

    Kp Spintex Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

    Is Kp Spintex Llp financially healthy?

    Kp Spintex Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Kp Spintex Llp?

    Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Kp Spintex Llp?

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

    Does Kp Spintex Llp have loans or charges against its assets?

    3 open charge(s) are registered against its assets.

    Is Kp Spintex Llp up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

    Is it risky to lend to Kp Spintex Llp?

    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.