Shree Krishna Spintex Private Limited - Due diligence report

A 360° intelligence report on Shree Krishna Spintex Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1997-07-11 Samana, Punjab Active Unlisted Active Compliant
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SK Shree Krishna Spintex Private Limited
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Shree Krishna Spintex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Shree Krishna Spintex Private Limited is assessed as Moderate with a Trust Score of 74/100. Shree Krishna Spintex Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Appreal & Fashion sector. Reported revenue has declined across its recent filed years. 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 06 Aug 2026 from the latest processed filings. Shree Krishna Spintex Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (16.43 cr) · 3 satisfied (7.63 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Idbi Bank Limited1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJIV SINGLA 01234567 Director 01/04/2018 6 yrs Approved
VASAKHI RAM 01234567 Director 01/04/2018 6 yrs Approved
URMILA DEVI 01234567 Director 01/04/2018 6 yrs Approved
PARVEEN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV SINGLA 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Nishi Singla 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2024 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
4 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 16.43 cr already registered.
  • Compliance record supports lending.
Investor view50/100
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
19 Sep 2025
Last AGM held
Annual general meeting
18 Sep 2025
Director ceased
Nishi Singla
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Director appointed
Nishi Singla (Director)
13 Mar 2025
Director ceased
RAJINDER KUMAR
13 Jan 2025
Director ceased
SUSHIL KUMAR
14 Dec 2021
Charge satisfied
State Bank Of India
25 Jan 2021
Director ceased
TEJINDER SINGH
25 Nov 2020
Director ceased
VASAKHI RAM
Director ceased
URMILA DEVI
16 May 2020
Charge created
State Bank Of India - 40.00 Lakh
15 Oct 2019
Director appointed
VASAKHI RAM (Director)
Director appointed
URMILA DEVI (Director)
26 Sep 2019
Director ceased
INDER PAL SINGH
Director ceased
GURPREET SINGH
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 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 minority stake as per the FY 2024 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dagerrfly Fashions Private Limited U18202KA2016PTC093952 Bangalore, Karnataka, India
Mahacot Fabrics Private Limited U17299MH2007PTC167989 Shirpur, Maharashtra, India
Sanity U74999MH2019PTC322914 Mumbai, Maharashtra, India
Mannan Cotton Spinning Mill Limited U17111TN1995PLC033588 Chennai, Tamil Nadu, India
Whitewings Hygienics Private Limited U13996WB2023PTC261211 Kolkata, West Bengal, India
Texool Limited U52322MH1995PLC092774 Mumbai, Maharashtra, India
Padam Cotton Yarns Limited L17112HR1994PLC033641 Na, Haryana, India
Mahesh Cotton Pressing Private Limited U17110MH2002PTC136843 Yavatmal, Maharashtra, India
12

Who Uses This Report

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

Verify Shree Krishna Spintex Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shree Krishna Spintex 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Shree Krishna Spintex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Shree Krishna Spintex Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Shree Krishna Spintex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Krishna Spintex Private Limited an active company?

Shree Krishna Spintex Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Shree Krishna Spintex Private Limited financially healthy?

Shree Krishna Spintex Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shree Krishna Spintex Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shree Krishna Spintex Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Shree Krishna Spintex Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Shree Krishna Spintex Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Shree Krishna Spintex Private Limited?

Its Credit Risk Score is 35/100 (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.