Capable Cloth Merchants Limited - Due diligence report

A 360° intelligence report on Capable Cloth Merchants Limited: trust score, financial health, credit view, compliance, directors, growth and…

2012-09-27 Kolkata, West Bengal Active Unlisted Active Compliant
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Capable Cloth Merchants Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Capable Cloth Merchants Limited is assessed as Low Risk with a Trust Score of 84/100. Capable Cloth Merchants Limited is an active public limited indian non-government company incorporated in 2012, operating in the Textile sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Capable Cloth Merchants Limited snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHIKHARI LAL 01234567 Director 01/04/2018 6 yrs Approved
RAMA DEVI YADAV 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA PANDEY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2016 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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment72/100
Favourable lending indicators
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 view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Apr 2021
Director appointed
RAMA DEVI YADAV (Director)
Director ceased
ASHA JOSHI
31 Mar 2021
Director appointed
BHIKHARI LAL (Director)
Director appointed
MAHENDRA PANDEY (Director)
Director ceased
BIJAY SHOW
Director ceased
DINESH SHARMA
29 May 2019
Director ceased
RUPALI PAUL
25 Mar 2019
Director ceased
PIYOOSH PODDAR
28 Mar 2016
Director ceased
KANI LAL SHARMA
16 Jan 2016
Director ceased
SHEFALI DAS
27 Sep 2012
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kurmchatriya Hosiery Textiles Private Limited U17100BR2018PTC037239 Danapur Cantt, Danapur,, Bihar, India
Primehive Innovatives Private Limited U17100TZ2017PTC029174 Salem, Tamil Nadu, India
Ross & Rach Retail Private Limited U17100UP2019PTC112071 Bareilly, Uttar Pradesh, India
Indifinity Studios (Opc) Private Limited U17100BR2017OPC036287 Katihar, Bihar, India
True Empire Traders Private Limited U17100UP2019PTC114773 Ghaziabad, Uttar Pradesh, India
Abbec India (Opc) Private Limited U17100MH2018OPC311743 Thane, Maharashtra, India
Sunchasers Exports Private Limited U17100PN2016PTC166499 Pune, Maharashtra, India
Malyalay Apartments Pvt Ltd U17116WB1978PTC031485 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Capable Cloth Merchants Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Capable Cloth Merchants 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: Favourable lending indicators. 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 50/100, margin trends, ownership structure and peer set for Capable Cloth Merchants Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Capable Cloth Merchants 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 Capable Cloth Merchants Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capable Cloth Merchants Limited an active company?

Capable Cloth Merchants Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Capable Cloth Merchants Limited financially healthy?

Capable Cloth Merchants Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Capable Cloth Merchants Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Capable Cloth Merchants Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Capable Cloth Merchants Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Capable Cloth Merchants Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Capable Cloth Merchants Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.