Promoter holding
64.27%
SS
Super Spintex Private Limited - Due diligence report
A 360° intelligence report on Superspintex: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Superspintex — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Superspintex is assessed as Moderate with a Trust Score of 67/100. Superspintex is an active private limited indian non-government company incorporated in 2016, operating in the Manufacturing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Super Spintex Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Externally credit-rated (BB-).
Charges position: 2 open (246.03 cr) · 3 satisfied (443.12 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: NILAY POPAT & ASSOCIATES on 2017-06-01.
- Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| APEKSHA PAVANKUMAR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LINA SURESH PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESHKUMAR GANGDASBHAI KACHADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: LINA SURESH PATEL (Whole-time director) · SURESHKUMAR GANGDASBHAI KACHADIA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 60
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.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 31.15 Lakh.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 246.03 cr already registered.
- Compliance gaps should be priced into terms.
Investor view49/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
LINA SURESH PATEL
15 Mar 2024
Charge satisfied
Others
21 Jun 2023
Director appointed
LINA SURESH PATEL (Whole-time director)
11 Aug 2020
Director appointed
APEKSHA PAVANKUMAR GOYAL (Company Secretary)
06 Jul 2020
Charge created
Hdfc Bank Limited - 92.55 cr
24 Jun 2020
Charge satisfied
Others
30 Sep 2019
Charge created
Others - 173.12 cr
Charge created
Hdfc Bank Limited - 153.48 cr
05 Mar 2019
Director ceased
ASHOK MAVJIBHAI DUDHAGARA
24 Mar 2018
Director ceased
SURESHKUMAR GANGDASBHAI KACHADIA
Director ceased
ATUL GANGDASBHAI KACHADIA
29 Aug 2017
Securities allotted
750000 Equity Shares - 7.50 cr raised
11 May 2017
Charge created
Others - 135.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 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.
Carries an external credit rating of BB- from Care.
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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sumilon Industries | U29199GJ1996PTC030056 | Surat, Gujarat, India |
| Om Vinyls Private Limited | U24134MH2005PTC154369 | Masjid Bunder, Maharashtra, India |
| Ramkrushna Spinning Mills Private Limited | U17302GJ2012PTC072863 | Ta Lathi Dist Amreli, Gujarat, India |
| Vkm Textile | U17120MH1985PLC037516 | Mumbai, Maharashtra, India |
| Falconyarns | U17120GJ2015PTC083705 | Gondal, Gujarat, India |
| Tayal Cotton Private Limited | U17290MH2012PTC233523 | Aurangabad, Maharashtra, India |
| Shivnareshsports | U47630DL1998PTC097659 | New Delhi, Delhi, India |
| Bogmallo Enterprises Limited | U14101MH2019PLC334122 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Superspintex before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Superspintex: 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 35/100, 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 Superspintex - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Superspintex 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 Superspintex - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Superspintex an active company?
Superspintex has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Superspintex financially healthy?
Superspintex has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Superspintex?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Superspintex?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Superspintex have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Superspintex up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Superspintex?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
