Yarn Processing Co Pvt Ltd - Due diligence report

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

1957-04-11 Kolakta, West Bengal Active Unlisted Active Compliant
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Yarn Processing Co Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Yarn Processing Co Pvt Ltd is assessed as Moderate with a Trust Score of 59/100. Yarn Processing Co Pvt Ltd is an active private limited indian non-government company incorporated in 1957, operating in the Textile 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 16 Oct 2026 from the latest processed filings. Yarn Processing Co Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate

    Charges position: 1 open (10.00 Lakh) · 1 satisfied (18.00 Lakh).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Indian Bank2 48.0 cr
    Compliance Score: 51/100 Moderate
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2025).
    • Flagged by authority: MCA.
    • Litigation present in 1 court forum(s).
    • 1 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    ABHILASH MEHROTRA 01234567 Director 01/04/2018 6 yrs Approved
    Sonali Mehrotra 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

    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
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 50 · Distress 70
    Growth signals & trust indicators
    Operating for 69+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Negative net worth.
    Compliance score is weak (51/100).
    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 diligence59/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Check the compliance flags before onboarding.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment42/100
    Enhanced diligence advised
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 10.00 Lakh already registered.
    • Compliance gaps should be priced into terms.
    Investor view40/100
    Limited indicators at present
    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 11 events
    29 Sep 2025
    Last AGM held
    Annual general meeting
    13 Aug 2025
    Director appointed
    Sonali Mehrotra (Additional Director)
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    03 Dec 2010
    Charge created
    Indian Bank - 10.00 Lakh
    27 Jun 2009
    Charge satisfied
    Indian Bank
    03 Mar 2009
    Director ceased
    GOPAL LAL MEHROTRA
    Director ceased
    SARLA DEVI MEHROTRA
    Director ceased
    GOBINDA RAM AGARWAL
    20 Oct 2008
    Charge created
    Indian Bank - 18.00 Lakh
    01 Jan 1999
    Director appointed
    ABHILASH MEHROTRA (Director)
    11 Apr 1957
    Incorporated
    Registered with Roc Kolkata
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 38% over the last 3 financial year(s).
    Net profit margin moved from 1.42 to 2.1x.
    2 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.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    MANASH CREDIT LTD U65999WB1989PLC046220 Kolkata, West Bengal
    Milestone Tradecomm Private Limited U51101WB2010PTC143461 Kolkata, West Bengal
    Maskara Traders Private Limited U51109WB2009PTC136148 Kolkata, West Bengal
    Kanakdhara Polyfab Private Limited U17299WB1998PTC088023 Kolkata, West Bengal
    Sanskar Commotrade Private Limited U51109WB2005PTC103882 Kolkata, West Bengal
    Sunflower Promoters Private Limited U45200WB2007PTC113878 Kolkata, West Bengal
    Raj Traders Tie-Up Pvt Ltd U51909WB1996PTC079662 Kolkata, West Bengal
    Nilay Distributors Private Limited U52190WB2010PTC155965 Kolkata, West Bengal
    Shadman Construction Private Limited U45400WB2015PTC206095 Kolkata, West Bengal
    RICHTIME SUPPLIERS LLP AAM-6370 Kolkata, West Bengal
    12

    Who Uses This Report

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

    Verify Yarn Processing Co Pvt Ltd before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Yarn Processing Co 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Yarn Processing Co Pvt Ltd - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Yarn Processing Co Pvt Ltd 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 Yarn Processing Co Pvt Ltd - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Yarn Processing Co Pvt Ltd an active company?

    Yarn Processing Co Pvt Ltd has MCA status “Active” with a compliance score of 51/100 (Moderate).

    Is Yarn Processing Co Pvt Ltd financially healthy?

    Yarn Processing Co Pvt Ltd has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Yarn Processing Co Pvt Ltd?

    Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Yarn Processing Co Pvt Ltd?

    See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

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

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

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

    Balance sheet slightly behind (Mar 2025). Overall compliance score: 51/100 (Moderate).

    Is it risky to lend to Yarn Processing Co Pvt Ltd?

    Its Credit Risk Score is 55/100 (Moderate). 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.