Leaspin Textile Llp - Due diligence report

A 360° intelligence report on Leaspin Textile Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2015-10-29 Maliya Miyana, Gujarat Active
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Leaspin Textile Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Leaspin Textile Llp is assessed as Low Risk with a Trust Score of 84/100. Leaspin Textile Llp is an active limited liability partnership incorporated in 2015, 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 moderate financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Leaspin Textile Llp snapshot & full profile →

Financial Health › Good
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Profitable - internal accruals available.

Charges position: 1 open (65.34 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 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
DHARAM CHANDULAL HALVADIYA 01234567 Director 01/04/2018 6 yrs Approved
JAYANTILAL MAHADEVBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAJUBHAI CHATURBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
TUSHARBHAI CHATURBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KIRANBHAI KHIMJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEPKUAMR JAYANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 65.34 cr already registered.
  • Compliance record supports lending.
Investor view64/100
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 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2020
Director ceased
MANHERLAL MOHANLAL PATEL
Director ceased
RAXIT MAHESHBHAI HALVADIYA
Director ceased
JAYESHKUMAR HARILAL PATEL
Director ceased
MILANKUMAR CHANDULAL HALVADIYA
07 Feb 2017
Charge created
State Bank Of India - 65.34 cr
25 Nov 2015
Director appointed
DHARAM CHANDULAL HALVADIYA (Designated Partner)
Director appointed
JAYANTILAL MAHADEVBHAI PATEL (Designated Partner)
Director appointed
KIRANBHAI KHIMJIBHAI PATEL (Designated Partner)
Director appointed
SANDEEPKUAMR JAYANTILAL PATEL (Designated Partner)
29 Oct 2015
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJUBHAI CHATURBHAI PATEL (Designated Partner)
Director appointed
TUSHARBHAI CHATURBHAI PATEL (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.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sree Sreenivasa Textile Processing Private Limited U85110KA1970PTC001939 Bangalore, Karnataka, India
Prostar Textile Mill Private Limited U18101TZ2015PTC021917 Tirupur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Leaspin Textile Llp 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 Leaspin Textile 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: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Leaspin Textile Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Leaspin Textile 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 Leaspin Textile Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leaspin Textile Llp an active company?

Leaspin Textile Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Leaspin Textile Llp financially healthy?

Leaspin Textile Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Leaspin Textile Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leaspin Textile Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Leaspin Textile Llp have loans or charges against its assets?

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

Is Leaspin Textile Llp 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 Leaspin Textile Llp?

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.