Navalji Cotspin Limited - Due diligence report

A 360° intelligence report on Navalji Cotspin Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1995-08-17 Nashik, Maharashtra Active Unlisted Active Compliant
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Navalji Cotspin Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Navalji Cotspin Limited is assessed as Moderate with a Trust Score of 62/100. Navalji Cotspin Limited is an active public limited indian non-government company incorporated in 1995, 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 06 Oct 2026 from the latest processed filings. Navalji Cotspin Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (7.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India2 48.0 cr
The Akola Urbun Co.Op. Bank Ltd.1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANKAR RATHI 01234567 Director 01/04/2018 6 yrs Approved
PRACHI KARAN JAJU 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH PUSARAM LADDHA 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

As per FY 2023 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
3 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (44/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 7.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
PRACHI KARAN JAJU
22 Feb 2023
Director appointed
PRACHI KARAN JAJU (Director)
31 Mar 2022
Share transfer (FY 2022)
9298027.00000000 shares to Laddha Prakash Prachi
Share transfer (FY 2022)
9298026.00000000 shares to Laddha Prakash Rachita
18 Feb 2021
Director ceased
AVISH JAGALKISHORE ATAL
31 Dec 2020
Director ceased
SHANKAR RATHI
03 Jun 2020
Director ceased
ASHIMA CHHATWAL
04 May 2020
Director ceased
HEMANT BADRINARAYAN LADDHA
03 Mar 2020
Director ceased
ROHIT HEMANT LADDHA
29 Feb 2020
Director appointed
SHANKAR RATHI (Director)
18 Jan 2016
Director ceased
SANJAY MURLIDHAR SONAR
30 Jul 2014
Securities allotted
2566048.00 Equity Shares - 2.57 cr raised
03 Dec 2012
Securities allotted
240.00 Equity Shares - 2,400.00 raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Shiv Rawal Private Limited U15400MH2022PTC387826 Nashik, Maharashtra
Sumal Farmer Producer Company Limited U01112MH2022PTC383331 Nashik, Maharashtra
Mcsan Ethanol Limited U24118MH2003PLC139927 Nashik, Maharashtra
Kanhaiya Sakhar Karkhana Private Limited U15420MH1999PTC120783 Nashik, Maharashtra
Cartel Surveyors And Investigators Private Limited U74999MH2009PTC197879 Nashik, Maharashtra
Kini Constructions Company Private Limit Ed U70102MH1993PTC072279 Nashik, Maharashtra
Quesup Web Solutions Private Limited U72900MH2017PTC299978 Nashik, Maharashtra
12

Who Uses This Report

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

Verify Navalji Cotspin Limited before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Navalji Cotspin 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Navalji Cotspin Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Navalji Cotspin Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Navalji Cotspin Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Navalji Cotspin Limited an active company?

Navalji Cotspin Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Navalji Cotspin Limited financially healthy?

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

Should I do business with Navalji Cotspin Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Navalji Cotspin Limited?

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

Does Navalji Cotspin Limited have loans or charges against its assets?

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

Is Navalji Cotspin Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Navalji Cotspin 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.