Promoter holding
64.27%
AT
Avani Textiles Limited - Due diligence report
A 360° intelligence report on Avani Textiles Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Avani Textiles Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Avani Textiles Limited is assessed as Moderate with a Trust Score of 60/100. Avani Textiles Limited is an active public limited indian non-government company incorporated in 2006, 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 16 Jul 2026 from the latest processed filings. Avani Textiles 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
60/100
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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Externally credit-rated (BB+).
Charges position: 3 open (153.00 cr) · 13 satisfied (172.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 7 | 48.0 cr |
| State Bank Of Patiala | 3 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Sate Bank Of India | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KEWAL KRISHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIKSHA BUDHIRAJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM KARAN BHARDWAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAJPAT RAI JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJAN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUVAN GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV KUMAR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- PANKAJ MITTAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 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
4 allotment(s) · 3 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: PANKAJ MITTAL (CFO) · RAM KARAN BHARDWAJ (Whole-time director) · PANKAJ MITTAL (CFO) · SANJEEV KUMAR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 60
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 19+ 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.
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 153.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Dec 2025
Charge created
Axis Bank Limited - 90.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Nov 2023
Charge satisfied
Axis Bank Limited
26 Oct 2023
Charge satisfied
Axis Bank Limited
01 Sep 2023
Charge satisfied
Axis Bank Limited
28 Aug 2023
Charge created
Axis Bank Limited - 48.00 cr
27 Aug 2021
Charge created
Axis Bank Limited - 5.23 cr
21 Aug 2021
Charge created
Axis Bank Limited - 5.24 cr
22 Jun 2021
Charge created
Axis Bank Limited - 5.27 cr
21 Jun 2021
Charge created
Axis Bank Limited - 11.13 cr
22 Jan 2021
Charge created
Axis Bank Limited - 5.23 cr
05 Oct 2020
Charge satisfied
Others
01 May 2020
Director appointed
DIKSHA BUDHIRAJA (Company Secretary)
12 Feb 2020
Charge satisfied
State Bank Of Patiala
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
13 active director(s) / partner(s); review board churn before relying on management continuity.
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 the largest single block of equity 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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shrijee Lifestyle Private Limited | U28920MH1944PTC004150 | Mumbai, Maharashtra, India |
| Cta Apparels | U74899DL1993PTC052505 | New Delhi, Delhi, India |
| Sri Lalithambighai Textiles Private Limited | U17254TZ2018PTC031301 | Tirupur, Tamil Nadu, India |
| Fiotex Cotspin Private Limited | U17123GJ2015PTC083386 | Jamnagar, Gujarat, India |
| Jainarain Fabtech Limited | U17121UP2013PLC061398 | Meerut, Uttar Pradesh, India |
| Afpl Global Private Limited | U18104UP1996PTC020863 | Uttar Pradesh, Uttar Pradesh, India |
| Abeer Textile Private Limited | U17290GJ1993PTC082715 | Daskroi, Gujarat, India |
| Fgmc | U18101TN1997PTC037649 | Madurai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Avani Textiles Limited 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 Avani Textiles 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Avani Textiles Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Avani Textiles Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Avani Textiles Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Avani Textiles Limited an active company?
Avani Textiles Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Avani Textiles Limited financially healthy?
Avani Textiles Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Avani Textiles Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Avani Textiles Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 13 active director(s) are on record.
Does Avani Textiles Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Avani Textiles Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Avani Textiles Limited?
Its Credit Risk Score is 30/100 (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.
