Shiv Spinners Ltd - Due diligence report

A 360° intelligence report on Shiv Spinners Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1993-11-25 Ludhiana, Punjab Strike Off Unlisted
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Shiv Spinners Ltd — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Shiv Spinners Ltd is assessed as Moderate with a Trust Score of 52/100. Shiv Spinners Ltd is a public limited indian non-government company incorporated in 1993, operating in the Textile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Shiv Spinners Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 0 open (-) · 3 satisfied (7.48 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Indian Bank2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANITA DHIMAN 01234567 Director 01/04/2018 6 yrs Approved
AMAN GARG 01234567 Director 01/04/2018 6 yrs Approved
HERSOHENA PANESAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANITA DHIMAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 32+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jun 2017
Charge satisfied
Indian Bank
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
HERSOHENA PANESAR
27 May 2015
Charge satisfied
Kotak Mahindra Bank Limited
02 Feb 2015
Director appointed
HERSOHENA PANESAR (Director)
10 Oct 2014
Charge created
Indian Bank - 60.00 Lakh
17 Sep 2014
Charge created
Indian Bank - 1.88 cr
19 Oct 2011
Charge created
Kotak Mahindra Bank Limited - 5.00 cr
30 Sep 2011
Director ceased
GAUTAM GARG
Director ceased
ANITA DHIMAN
Director ceased
AMAN GARG
Director ceased
ISHWAR DASS
03 Aug 2011
Director ceased
VIJAY KUMAR BANDA
Director ceased
SUBASH CHANDER
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prima Hi-Tensile Private Limited U28999PB2017PTC046451 Ludhiana, Punjab
Adg Global Private Limited U17120PB2013PTC037238 Ludhiana, Punjab
Advance Netways Marketing Private Limited (Opc) U52599PB2002OPC024933 Ludhiana, Punjab
Blue Line Transport Co.Private Limited U60210PB2001PTC024377 Ludhiana, Punjab
Bahri Industrial Fuels Pvt Ltd U23109PB1989PTC009623 Ludhiana, Punjab
COMBAT EQUIPMENT AND APPARELS LLP AAN-5547 Ludhiana, Punjab
Owm Poly Yarn Limited U17299PB2021PLC053625 Ludhiana, Punjab
Hero Exports Pvt Ltd U35923PB1979PTC004048 Ludhiana, Punjab
Fateh Alloys Private Limited U52609PB2018PTC047558 Ludhiana, Punjab
Derby Impex Pvt Ltd U29260PB1992PTC012436 Ludhiana, Punjab
12

Who Uses This Report

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

Verify Shiv Spinners Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shiv Spinners Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Shiv Spinners Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Shiv Spinners Ltd 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 Shiv Spinners Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shiv Spinners Ltd an active company?

Shiv Spinners Ltd has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Shiv Spinners Ltd financially healthy?

Processed financial statements are not yet available for Shiv Spinners Ltd, so its financial health is unassessed.

Should I do business with Shiv Spinners Ltd?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shiv Spinners Ltd?

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

Does Shiv Spinners Ltd have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shiv Spinners Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Shiv Spinners Ltd?

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.