Patel Strap Private Limited - Due diligence report

A 360° intelligence report on Patel Strap Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2021-09-24 Bhavnagar, Gujarat Active Unlisted Active Compliant
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Patel Strap Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Patel Strap Private Limited is assessed as Moderate with a Trust Score of 63/100. Patel Strap Private Limited is an active private limited indian non-government company incorporated in 2021, 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 02 Aug 2026 from the latest processed filings. Patel Strap Private Limited 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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 ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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: 1 open (15.93 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYASHRIBEN KALPESHBHAI BHADANI 01234567 Director 01/04/2018 6 yrs Approved
PUJABEN JAGDISHBHAI BHADANI 01234567 Director 01/04/2018 6 yrs Approved
SHOBHANABEN GHELANI 01234567 Director 01/04/2018 6 yrs Approved
Harshadbhai Mavjibhai Ghelani 01234567 Director 01/04/2018 6 yrs Approved
Nagjibhai Thakarshibhai Bhadani 01234567 Director 01/04/2018 6 yrs Approved
Manishaben Hasmukhbhai Viradiya 01234567 Director 01/04/2018 6 yrs Approved
Ektaben Vaibhavbhai Viradiya 01234567 Director 01/04/2018 6 yrs Approved
Saritaben Viradiya 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.
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
-

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 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 29.22 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.93 cr already registered.
  • Compliance record supports lending.
Investor view43/100
Limited indicators at present
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
27 Aug 2025
Director appointed
Ektaben Vaibhavbhai Viradiya (Director)
21 Aug 2025
Director appointed
Saritaben Viradiya (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Dec 2022
Charge created
Hdfc Bank Limited - 15.93 cr
10 Sep 2022
Director ceased
JAYASHRIBEN KALPESHBHAI BHADANI
Director ceased
TEJASBHAI VALLABHBHAI VIRADIYA
Director ceased
PUJABEN JAGDISHBHAI BHADANI
Director ceased
SHOBHANABEN GHELANI
Director ceased
Vaibhav Vallabhbhai Viradiya
24 Dec 2021
Director appointed
JAYASHRIBEN KALPESHBHAI BHADANI (Director)
Director appointed
PUJABEN JAGDISHBHAI BHADANI (Director)
Director appointed
SHOBHANABEN GHELANI (Director)
24 Sep 2021
Incorporated
Registered with Roc Ahmedabad
Director appointed
Harshadbhai Mavjibhai Ghelani (Director)
10

Key Observations

Auto-generated from the data above
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Instep Engineering Pvt Ltd U28991CH1982PTC004965 Chandigarh, Chandigarh, India
Nile Works Private Limited U45101OR2018PTC029773 Bhubaneswar, Orissa, India
Macro Sheet India Limited U25199RJ2021PLC075758 Jaipur, Rajasthan, India
Rpk Estates (India) Private Limited U11110AP1973PTC001613 Andhra Pradesh, Andhra Pradesh, India
Krishna Pvc And Plastics India Private Limited U25202MP2012PTC028577 Morena, Madhya Pradesh, India
Totaltech Engineering (Opc) Private Limited U31900DL2016OPC305564 New Delhi, Delhi, India
Shriyaan Exim India Private Limited U51909MH2021PTC368701 Thane, Maharashtra, India
Rajesthan Plast World Private Limited U25209UP2020PTC135167 Kanpur Dehat, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Patel Strap Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Patel Strap Private 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: Mixed indicators - deeper appraisal suggested. 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 55/100, margin trends, ownership structure and peer set for Patel Strap Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Patel Strap Private Limited 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 Patel Strap Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Patel Strap Private Limited an active company?

Patel Strap Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Patel Strap Private Limited financially healthy?

Patel Strap Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Patel Strap Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Patel Strap Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Patel Strap Private Limited have loans or charges against its assets?

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

Is Patel Strap Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Patel Strap Private Limited?

Its Credit Risk Score is 40/100 (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.