Swarupshree Yarn Pvt Ltd - Due diligence report

A 360° intelligence report on Swarupshree Yarn Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1981-03-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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SY Swarupshree Yarn Pvt Ltd
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Swarupshree Yarn Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Swarupshree Yarn Pvt Ltd is assessed as Low Risk with a Trust Score of 81/100. Swarupshree Yarn Pvt Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Manufacturing 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Swarupshree Yarn Pvt Ltd snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreCaution Indicated
40/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 9 satisfied (4.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank9 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVILA HARISHKUMAR SAHU 01234567 Director 01/04/2018 6 yrs Approved
KETAN BHUPENDRA PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 40 · Distress 75
Growth signals & trust indicators
Operating for 45+ years.
Distress signals & risk flags
Losses deepening year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view59/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2023
Director ceased
BHUPENDRA KANTILAL PATEL
03 May 2019
Director ceased
HARISH KUMAR SAHU
27 Jul 2017
Director ceased
KETAN BHUPENDRA PATEL
15 Apr 2017
Director appointed
KETAN BHUPENDRA PATEL (Director)
24 Nov 2009
Director ceased
BHARAT AMBALAL ZAVERI
11 Apr 1998
Director appointed
DEVILA HARISHKUMAR SAHU (Director)
12 Oct 1995
Charge satisfied
Canara Bank
29 Sep 1995
Charge satisfied
Canara Bank
06 Jun 1991
Charge created
Canara Bank - 1.41 cr
27 Aug 1986
Charge created
Canara Bank - 7.00 Lakh
01 Aug 1986
Charge created
Canara Bank - 7.75 Lakh
03 Oct 1985
Charge created
Canara Bank - 30.47 Lakh
09 Mar 1984
Charge created
Canara Bank - 89.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ncd Fashion And Lifestyle Private Limited U17309KA2018PTC110177 Bnagalore, Karnataka, India
Midgape Apparels Private Limited U17291MH2007PTC168163 Mumbai, Maharashtra, India
Eco-Cotton Global Private Limited U17121KA2011PTC057948 Bangalore, Karnataka, India
Mudit Finishing Private Limited U17118RJ2002PTC017373 Balotra, Rajasthan, India
Shree Rathinahiri Eswarar Spinning Mill Private Limited U17111TZ1994PTC004950 Vellakovil, Tamil Nadu, India
Bba Apparel Sourcing Private Limited U18101KA2002PTC031024 Bangalore, Karnataka, India
Veda Finneblend Private Limited U17111TZ2011PTC017593 Coimbatore, Tamil Nadu, India
Ujwal Fabrics Private Limited U17299PN2017PTC170639 Ichalkaranji, Maharashtra, India
12

Who Uses This Report

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

Verify Swarupshree Yarn Pvt Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swarupshree Yarn Pvt 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: Mixed indicators - deeper appraisal suggested. 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 40/100, margin trends, ownership structure and peer set for Swarupshree Yarn Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Swarupshree Yarn Pvt Ltd 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 Swarupshree Yarn Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swarupshree Yarn Pvt Ltd an active company?

Swarupshree Yarn Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Swarupshree Yarn Pvt Ltd financially healthy?

Swarupshree Yarn Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Swarupshree Yarn Pvt Ltd?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swarupshree Yarn Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Swarupshree Yarn Pvt Ltd have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Swarupshree Yarn Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Swarupshree Yarn Pvt Ltd?

Its Credit Risk Score is 60/100 (Moderate). 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.