Srinidhi Cottons Private Limited - Due diligence report

A 360° intelligence report on Srinidhi Cottons Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2008-03-07 Raichur, Karnataka Active Unlisted Active Compliant
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SC Srinidhi Cottons Private Limited
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Srinidhi Cottons Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Srinidhi Cottons Private Limited is assessed as Low Risk with a Trust Score of 79/100. Srinidhi Cottons Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Home & Lifestyle sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Srinidhi Cottons 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (40.00 cr) · 4 satisfied (32.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Ing Vysya Bank Limited1 48.0 cr
State Bank Of India2 48.0 cr
The Laksmi Vilas Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BRIJGOPAL INNANI 01234567 Director 01/04/2018 6 yrs Approved
KAMALKISHORE INNANI 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH INANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2018)
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 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
1
Group entities
1
Capital events
1 allotment(s) · 1 transfer(s)
Group entityRelationship% held
Inok Cottons Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 40.00 cr already registered.
  • Compliance record supports lending.
Investor view60/100
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 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
BRIJGOPAL INNANI
03 Sep 2018
Charge created
Hdfc Bank Limited - 20.00 cr
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to Sagar Innani
15 Mar 2016
Charge satisfied
Ing Vysya Bank Limited
11 Dec 2015
Charge created
Hdfc Bank Limited - 20.00 cr
01 Apr 2015
Director appointed
BRIJGOPAL INNANI (Director)
Director ceased
NATAMAL INNANI
17 Sep 2013
Charge satisfied
State Bank Of India
09 May 2011
Charge satisfied
State Bank Of India
08 Feb 2011
Charge satisfied
The Laksmi Vilas Bank Limited
24 Dec 2010
Charge created
Ing Vysya Bank Limited - 14.75 cr
25 Mar 2009
Charge created
The Laksmi Vilas Bank Limited - 6.00 cr
17 Mar 2009
Charge created
State Bank Of India - 9.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Niwas Spinning Mills Limited L17110PN1984PLC032702 Soalapur, Maharashtra, India
Svp Global Ventures L17290MH1982PLC026358 Mumbai, Maharashtra, India
Pasari Spinning Mills L85110KA1991PLC012537 Bangalore, Karnataka, India
Golden Carpets Ltd L17220TG1993PLC016672 Hyderabad, Telangana, India
Adinath Textiles L17115PB1979PLC003910 Ludhiana, Punjab, India
Paras Petrofils Limited L17110GJ1991PLC015254 Surat, Gujarat, India
Rlf Limited L74999HR1979PLC032747 ., Haryana, India
Rsc International L17124RJ1993PLC007136 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Srinidhi Cottons Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Srinidhi Cottons 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 45/100, 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 Srinidhi Cottons Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Srinidhi Cottons Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Srinidhi Cottons Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Srinidhi Cottons Private Limited an active company?

Srinidhi Cottons Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Srinidhi Cottons Private Limited financially healthy?

Srinidhi Cottons Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Srinidhi Cottons Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Srinidhi Cottons Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Srinidhi Cottons Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Srinidhi Cottons Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Srinidhi Cottons Private Limited?

Its Credit Risk Score is 45/100 (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.