Nylon Spinners Association - Due diligence report

A 360° intelligence report on Nylon Spinners Association: trust score, financial health, credit view, compliance, directors, growth and dist…

2018-10-01 Surat, Gujarat Active Unlisted
View plans Plan
NS Nylon Spinners Association
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off 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

Nylon Spinners Association — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Nylon Spinners Association is assessed as Low Risk with a Trust Score of 79/100. Nylon Spinners Association is an active private not for profit company incorporated in 2018, operating in the Manufacturing sector. 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 14 Jul 2026 from the latest processed filings. Nylon Spinners Association snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

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
PRAFFUL AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VINAY LOKPRIYA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VISHAL S. KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
RADHESHYAM BHAWARLAL JAJU 01234567 Director 01/04/2018 6 yrs Approved
RAJESHKUMAR BADRIPRASAD TODI 01234567 Director 01/04/2018 6 yrs Approved
HARISHKUMAR TRIBHOVANDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
SANJAYKUMAR SATYANARAYAN TODI 01234567 Director 01/04/2018 6 yrs Approved
RAJ KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2022 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
PRAFFUL AGGARWAL (Director)
Director appointed
VINAY LOKPRIYA AGARWAL (Director)
Director appointed
VISHAL S. KEJRIWAL (Director)
Director appointed
RADHESHYAM BHAWARLAL JAJU (Director)
Director appointed
RAJESHKUMAR BADRIPRASAD TODI (Director)
Director appointed
HARISHKUMAR TRIBHOVANDAS PATEL (Director)
Director appointed
SANJAYKUMAR SATYANARAYAN TODI (Director)
Director appointed
RAJ KAUSHIK (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 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
Xlokk Garments Private Limited U18109DL2021PTC384221 Rohini, Delhi, India
Trident Home Textiles Limited U17290PB2011PLC034608 Barnala, Punjab, India
Just Exports Pvt Ltd U51900MH1987PTC044295 Ambernath, Maharashtra, India
Mahadev Spinning Mills Private Limited U74999WB2020PTC242239 Howrah, West Bengal, India
Sawhney Export House Private Limited U74899DL1977PTC008656 New Delhi, Delhi, India
Genesis Textiles Private Limited U17115TZ1991PTC003335 Palladam, Tamil Nadu, India
Godavari Mercantile Private Limited U17232WB1983PTC036576 Kolkata, West Bengal, India
Northern Chemoils Limited U15142CH1997PLC020562 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Nylon Spinners Association 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 Nylon Spinners Association: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Nylon Spinners Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Nylon Spinners Association 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 Nylon Spinners Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nylon Spinners Association an active company?

Nylon Spinners Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nylon Spinners Association financially healthy?

Nylon Spinners Association has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nylon Spinners Association?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nylon Spinners Association?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Nylon Spinners Association have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Nylon Spinners Association 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 Nylon Spinners Association?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.