Cdp Textiles Limited - Due diligence report

A 360° intelligence report on Cdp Textiles Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2004-11-18 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Cdp Textiles Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Cdp Textiles Limited is assessed as Moderate with a Trust Score of 67/100. Cdp Textiles Limited is an active public limited indian non-government company incorporated in 2004, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Cdp Textiles Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJAN KUMAR HAZRA 01234567 Director 01/04/2018 6 yrs Approved
BHARGAVA BHATTACHARJEE 01234567 Director 01/04/2018 6 yrs Approved
ARIJIT BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
VISHAL JANA 01234567 Director 01/04/2018 6 yrs Approved
ARNAV RAY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RANJAN KUMAR HAZRA 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 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 21+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 May 2017
Director ceased
SUJAY SATHYA JAGADISH PABBATHI
22 May 2017
Director appointed
ARIJIT BANERJEE (Director)
Director appointed
VISHAL JANA (Director)
Director ceased
RAJDEEP RAY
09 Jan 2017
Director appointed
ARNAV RAY (Director)
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
09 Feb 2015
Director ceased
SUHRID GUHA
Director ceased
PARTHA PRATIM GUHA
02 Feb 2015
Director appointed
BHARGAVA BHATTACHARJEE (Director)
15 Dec 2014
Director ceased
ARIT GUHA
Director ceased
BHARGAVA BHATTACHARJEE
Director ceased
ARUP BHANDARI
24 Jul 2014
Director ceased
SHYAMAL DAS
13 Jan 2014
Director appointed
RANJAN KUMAR HAZRA (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Diamond Land & Housing Development Compa Ny Pvt Ltd U45201WB1986PTC041361 Kolkata, West Bengal
Trans Bio Energy Technology Services Private Limited U74999WB2004PTC099631 Kolkata, West Bengal
Oxygenx Industries Private Limited U33112WB2020PTC241516 Kolkata, West Bengal
Yardai Agency (Opc) Private Limited U73100WB2025OPC276016 Kolkata, West Bengal
MORSUMI EXPORT LLP AAV-2391 Kolkata, West Bengal
Fgs Solutions Private Limited U74999WB2020PTC238656 Kolkata, West Bengal
Telcan Airsystems Private Limited U52334WB2003PTC096133 Kolkata, West Bengal
Nutrivin Hospitality (Opc) Private Limited U15400WB2021OPC243802 Kolkata, West Bengal
Ksa Safety Shield Private Limited U74999WB2017PTC222119 Kolkata, West Bengal
Aeromed Industries And Research Private Limited U74999WB2017PTC221470 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Cdp Textiles Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cdp 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Cdp Textiles Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Cdp Textiles 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 Cdp Textiles Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cdp Textiles Limited an active company?

Cdp Textiles Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Cdp Textiles Limited financially healthy?

Processed financial statements are not yet available for Cdp Textiles Limited, so its financial health is unassessed.

Should I do business with Cdp Textiles Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cdp Textiles Limited?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Cdp Textiles Limited have loans or charges against its assets?

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

Is Cdp Textiles Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Cdp Textiles Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.