Scotto Tiles Llp - Due diligence report

A 360° intelligence report on Scotto Tiles Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2017-10-16 Morbi, Gujarat Active
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Scotto Tiles Llp — 360° Intelligence Report

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

Scotto Tiles Llp is assessed as Low Risk with a Trust Score of 84/100. Scotto Tiles Llp is an active limited liability partnership incorporated in 2017, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Scotto Tiles Llp snapshot & full profile →

Financial Health › No Data
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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (13.86 cr) · 1 satisfied (12.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited2 48.0 cr
The Cosmos Co-Operative Bank Ltd.1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPULBHAI RATILAL VIDJA 01234567 Director 01/04/2018 6 yrs Approved
ANKUR KANTILAL GORIYA 01234567 Director 01/04/2018 6 yrs Approved
SATISHBHAI RAJNIKANTBHAI VIDJA 01234567 Director 01/04/2018 6 yrs Approved
KANTILAL BACHUBHAI GORIYA 01234567 Director 01/04/2018 6 yrs Approved
RAVIKUMAR RATILAL VIDJA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 13.86 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Dec 2024
Director appointed
VIPULBHAI RATILAL VIDJA (Designated Partner)
Director appointed
ANKUR KANTILAL GORIYA (Designated Partner)
Director ceased
SACHIN AMRUTLAL GORIYA
Director ceased
AMRUTLAL BACHUBHAI GORIYA
Director ceased
JAGDISHBHAI BACHUBHAI GORIYA
20 Dec 2024
Director ceased
VIPULBHAI RATILAL VIDJA
01 Nov 2022
Director ceased
MANASUKH KHIMAJI RAIYANI
28 Feb 2022
Charge created
Kotak Mahindra Bank Limited - 2.50 cr
16 Feb 2022
Charge satisfied
The Cosmos Co-Operative Bank Ltd.
24 Jan 2022
Charge created
Kotak Mahindra Bank Limited - 11.36 cr
29 Jun 2018
Director appointed
RAVIKUMAR RATILAL VIDJA (Designated Partner)
28 Jun 2018
Director ceased
RAVIKUMAR RATILAL VIDJA
14 Jun 2018
Charge created
The Cosmos Co-Operative Bank Ltd. - 12.04 cr
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 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
SUMARROW IMPEX LLP AAP-3941 Rajkot, Gujarat
Accord Plus Ceramics Private Limited U26933GJ2013PTC077118 Rajkot, Gujarat
LUXERA CERAMIC LLP AAV-6170 Rajkot, Gujarat
Lk Joshi Steel Furniture Private Limited U36102GJ2012PTC069457 Rajkot, Gujarat
LAPIS INDIA OVERSEAS LLP ABZ-7921 Rajkot, Gujarat
Tixbee Heavy Industries Limited U29308GJ2022PLC128966 Rajkot, Gujarat
BASILICA TILES LLP AAV-0674 Rajkot, Gujarat
Ecogress Global India Private Limited U51909GJ2022PTC131294 Rajkot, Gujarat
K-Mark Bizsol Private Limited U51101GJ2015PTC084559 Rajkot, Gujarat
SCOTT PRODUCTS LLP AAQ-9665 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Scotto Tiles Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Scotto Tiles 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Scotto Tiles 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 Scotto Tiles 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 Scotto Tiles Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scotto Tiles Llp an active company?

Scotto Tiles Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Scotto Tiles Llp financially healthy?

Processed financial statements are not yet available for Scotto Tiles Llp, so its financial health is unassessed.

Should I do business with Scotto Tiles 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 Scotto Tiles Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Scotto Tiles Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Scotto Tiles Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Scotto Tiles Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.