Shine Cot-Spin Private Limited - Due diligence report

A 360° intelligence report on Shine Cot-Spin Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2015-09-11 Halvad, Gujarat Active Unlisted Active Compliant
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Shine Cot-Spin Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Shine Cot-Spin Private Limited is assessed as Low Risk with a Trust Score of 88/100. Shine Cot-Spin Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Appreal & Fashion sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Shine Cot-Spin Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 · 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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (54.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
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
YASH NITINBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ANILBHAI TALASHIBHAI PAREJIYA 01234567 Director 01/04/2018 6 yrs Approved
JAYESHBHAI KANJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
RUCHIBEN JAYESHKUMAR DOSHI 01234567 Director 01/04/2018 6 yrs Approved
KETANKUMAR DHIRAJLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023)
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 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
13 allotment(s) · 6 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 50 · Distress 75
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 54.45 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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
30 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2022
Director appointed
RUCHIBEN JAYESHKUMAR DOSHI (Company Secretary)
01 Jul 2021
Director appointed
ANILBHAI TALASHIBHAI PAREJIYA (Director)
08 Oct 2020
Director ceased
CHETANKUMAR RATILAL PATEL
01 Apr 2019
Director ceased
Chaitali Ghanshyam Suraiya
13 Apr 2018
Director appointed
YASH NITINBHAI PATEL (Director)
31 Mar 2018
Share transfer (FY 2018)
567500.00000000 shares to HANSABEN RATILAL PATEL
Share transfer (FY 2018)
340500.00000000 shares to CHETANKUMAR RATILAL PATEL
Share transfer (FY 2018)
340500.00000000 shares to AMITKUMAR RATILAL PATEL
Share transfer (FY 2018)
113500.00000000 shares to HARESH DHANJIBHAI PATEL
Share transfer (FY 2018)
113500.00000000 shares to VIPUL MAGANLAL PATEL
Share transfer (FY 2018)
227000.00000000 shares to RAMESHBHAI DEVKARANBHAI DELVADIA
23 Mar 2018
Director ceased
PARESH DAYABHAI SANTOKI
30 Dec 2016
Director ceased
KIRITBHAI POPATBHAI MOTKA
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anushree Sarees Private Limited U17122GJ2007PTC051936 Surat, Gujarat, India
Texwiz Private Limited U17299MH2021PTC362821 Palghar, Maharashtra, India
Shaswat Textiles Private Limited U17111GJ2004PTC044184 Ahmedabad, Gujarat, India
Sree Iswarya Textiles Private Limited U18101TN1996PTC035925 Rajapalayam Tk,Kamarajar Dt, Tamil Nadu, India
Vardhman Creations Private Limited U18101DL2008PTC175093 New Delhi, Delhi, India
Tara Footwears Private Limited U19200DL2009PTC194104 Delhi, Delhi, India
Farida Prime Tannery Private Limited U19201TN2005PTC055925 Chennai 600089, Tamil Nadu, India
Competence Exports Private Limited U51216DL1999PTC098706 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Shine Cot-Spin Private Limited 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 Shine Cot-Spin 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: Favourable lending indicators. Credit risk score 60/100, 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 Shine Cot-Spin Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Shine Cot-Spin 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 Shine Cot-Spin Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shine Cot-Spin Private Limited an active company?

Shine Cot-Spin Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Shine Cot-Spin Private Limited financially healthy?

Shine Cot-Spin Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Shine Cot-Spin Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shine Cot-Spin Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Shine Cot-Spin Private Limited have loans or charges against its assets?

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

Is Shine Cot-Spin Private Limited 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 Shine Cot-Spin Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.