Yarncoms Overseas Private Limited - Due diligence report

A 360° intelligence report on Yarncoms Overseas Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2020-02-21 Coimbatore, Tamil Nadu Active Unlisted
YO Yarncoms Overseas Private Limited
Full Due-Diligence Report + Documents
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Yarncoms Overseas Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Yarncoms Overseas Private Limited is assessed as Low Risk with a Trust Score of 80/100. Yarncoms Overseas Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Home & Lifestyle sector. It was profitable 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 17 Jul 2026 from the latest processed filings. Yarncoms Overseas Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PITCHAMUTHU BOOBALAN 01234567 Director 01/04/2018 6 yrs Approved
KRIHSNASWAMY ARUNAGIRI 01234567 Director 01/04/2018 6 yrs Approved
THANDAL SUBBARAJA RAJAGURU RAJA 01234567 Director 01/04/2018 6 yrs Approved
NAGARJUN SUBHASH THAKER 01234567 Director 01/04/2018 6 yrs Approved
ULAGANATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PITCHAMUTHU BOOBALAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
3
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Furncoms Private Limited Associate Company 74.00%
Textech Indo India Private Limited Associate Company 74.00%
Yarncoms India Private Limited Associate Company 74.00%

Key managerial personnel: KRIHSNASWAMY ARUNAGIRI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Nov 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2024
Charge created
Others - 2.00 cr
24 Dec 2021
Director ceased
RADHA KRISHNAN SURESH
Director ceased
NACHIAPPAN AVICHI
Director ceased
ULAGANATHAN
04 May 2021
Director ceased
NAGAMANISEKARAN
22 Mar 2021
Director appointed
ULAGANATHAN (Director)
31 Dec 2020
Director ceased
THANDAL SUBBARAJA RAJAGURU RAJA
Director ceased
NAGARJUN SUBHASH THAKER
30 Dec 2020
Director ceased
PITCHAMUTHU BOOBALAN
23 Dec 2020
Director ceased
KRIHSNASWAMY ARUNAGIRI
10 Dec 2020
Director appointed
PITCHAMUTHU BOOBALAN (Director)
Director appointed
THANDAL SUBBARAJA RAJAGURU RAJA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tarang Enterprises Private Limited U51909DL2011PTC228218 New Delhi, Delhi, India
Ficosa Retail Services Private Limited U52609MH2019PTC320183 Mumbai, Maharashtra, India
Bhunna Sugars Limited U15400PB2018PLC048738 Phagwara, Punjab, India
Teknocrat'S Control Systems (India ) Private Limited U31900MH2003PTC139520 Nasik, Maharashtra, India
Rsd Natural Resources Private Limited U74999WB2012PTC184073 Kolkata, West Bengal, India
Ceramin India Private Limited U10200TG2005PTC046041 Hyderabad, Telangana, India
K. Lall Overseas Private Limited U51909PB2005PTC028360 Ludhiana, Punjab, India
Fides U51101DL2013PTC259712 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Yarncoms Overseas 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Yarncoms Overseas Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Yarncoms Overseas Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Yarncoms Overseas Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Yarncoms Overseas Private Limited an active company?

Yarncoms Overseas Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Yarncoms Overseas Private Limited financially healthy?

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

Should I do business with Yarncoms Overseas Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Yarncoms Overseas Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Yarncoms Overseas Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Yarncoms Overseas Private Limited up to date with its ROC filings?

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

Is it risky to lend to Yarncoms Overseas Private Limited?

Its Credit Risk Score is 50/100 (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.