Malwa Cotton Spinning Mills Ltd - Due diligence report

A 360° intelligence report on Malwa Cotton Spinning Mills Ltd: trust score, financial health, credit view, compliance, directors, growth and…

1976-12-01 Punjab, Punjab Active Listed Active Non-Compliant
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MC Malwa Cotton Spinning Mills Ltd
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Malwa Cotton Spinning Mills Ltd — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Malwa Cotton Spinning Mills Ltd is assessed as Caution Indicated with a Trust Score of 36/100. Malwa Cotton Spinning Mills Ltd is an active public limited indian non-government company incorporated in 1976, 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 14 Aug 2026 from the latest processed filings. Malwa Cotton Spinning Mills Ltd snapshot & full profile →

Financial Health › Caution
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
36/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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.

Charges position: 31 open (267.85 cr) · 47 satisfied (715.96 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank17 48.0 cr
Others1 48.0 cr
Ifci Limited4 48.0 cr
The Ind. Finance Corp. Of India Ltd8 48.0 cr
State Bank Of India2 48.0 cr
The Ind. Finance Corp. Of Insia Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: DSE, NCLT, NSE.
  • Litigation present in 4 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JANGI LAL OSWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR DUGGAL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR JAIN 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.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
4 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: JANGI LAL OSWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 49+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (5/100).
31 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
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 assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 31 open charge(s) of 267.85 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view27/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 May 2023
Charge satisfied
Indian Bank
11 Jan 2023
Charge satisfied
State Bank Of India
Charge satisfied
State Of Bank India
27 Dec 2022
Charge satisfied
Jammu And Kashmir Bank Limited
15 Nov 2022
Charge satisfied
Others
Charge satisfied
Punjab National Bank
11 Nov 2022
Charge satisfied
Vijaya Bank
09 Nov 2022
Charge satisfied
Vijaya Bank
01 Jun 2021
Director appointed
RAJESH KUMAR DUGGAL (Additional Director)
Director ceased
SURINDER VIG KUMAR
11 Feb 2019
Director ceased
NARINDER KAUR
30 Nov 2018
Director appointed
ASHOK KUMAR JAIN (Director)
03 Nov 2017
Director ceased
RAHUL OSWAL
Director ceased
RISHI OSWAL
29 Sep 2017
Last AGM held
Annual general meeting
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jaimatadi Cotsyn Private Limited U74994WB2009PTC136678 Kolkata, West Bengal, India
Dhanlaxmi Yarn Private Limited U17119DN2003PTC000168 Silvassa, Dadra & Nagar Haveli, India
Rafter Trading Private Limited U17111KA2003PTC031681 Bangalore, Karnataka, India
Shivpriya Fabrics Private Limited. U17120MH2008PTC177925 Mumbai, Maharashtra, India
Ambica Ginning Industries Private Limited U17121GJ2006PTC048537 Golagamdi, Gujarat, India
Maturha Cotspinn Private Limited U17111TZ1995PTC006135 Tamilnadu, Tamil Nadu, India
Pure - Source Clothing Private Limited U17291MH2010PTC209301 Mumbai, Maharashtra, India
Signature Decor India Private Limited U18109HR2012PTC046760 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Malwa Cotton Spinning Mills Ltd 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 Malwa Cotton Spinning Mills Ltd: 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 40/100, margin trends, ownership structure and peer set for Malwa Cotton Spinning Mills Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Malwa Cotton Spinning Mills Ltd 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 Malwa Cotton Spinning Mills Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malwa Cotton Spinning Mills Ltd an active company?

Malwa Cotton Spinning Mills Ltd has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Malwa Cotton Spinning Mills Ltd financially healthy?

Malwa Cotton Spinning Mills Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Malwa Cotton Spinning Mills Ltd?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malwa Cotton Spinning Mills Ltd?

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

Does Malwa Cotton Spinning Mills Ltd have loans or charges against its assets?

31 open charge(s) are registered against its assets, and 47 earlier charge(s) stand satisfied.

Is Malwa Cotton Spinning Mills Ltd 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 Malwa Cotton Spinning Mills Ltd?

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.