Chaturbhuja Textiles Private Limited - Due diligence report

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

2012-12-24 Navapur, Maharashtra Active Unlisted Active Compliant
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Chaturbhuja Textiles — 360° Intelligence Report

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

Chaturbhuja Textiles is assessed as Low Risk with a Trust Score of 80/100. Chaturbhuja Textiles is an active private limited indian non-government company incorporated in 2012, 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 15 Aug 2026 from the latest processed filings. Chaturbhuja Textiles Private 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (2.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharastra2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILESHBHAI DURLABHJIBHAI MULANI 01234567 Director 01/04/2018 6 yrs Approved
ATULBHAI MADHUBHAI RADADIYA 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

As per FY 2017 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
1 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.30 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to MADHUBHAI ATULBHAI
01 Jun 2016
Director ceased
DHARMESHKUMAR LABHUBHAI PATEL
23 Apr 2016
Director appointed
ATULBHAI MADHUBHAI RADADIYA (Director)
14 May 2015
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
15 Nov 2014
Charge created
Bank Of Maharastra - 1.15 cr
18 Oct 2014
Charge created
Bank Of Maharastra - 1.15 cr
24 Jan 2013
Director ceased
RAJANIKANT MADANLAL AGRAWAL
Director ceased
SALONI SATISH AGRAWAL
23 Jan 2013
Director appointed
SHAILESHBHAI DURLABHJIBHAI MULANI (Director)
24 Dec 2012
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 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
Trident Corp U74110PB2011PLC034624 Barnala, Punjab, India
A P Embroidery House Private Limited U17309DL2007PTC157542 New Delhi, Delhi, India
Check In Clothing Private Ltd U74899DL1986PTC024432 New Delhi, Delhi, India
Shyam Cotfab Private Limited U17120GJ2010PTC060692 Ahmedabad, Gujarat, India
Rajshree Gases Private Limited U74899DL1994PTC063484 Delhi, Delhi, India
Mamoc Worldwide Private Limited U18100MH1996PTC098930 Mumbai, Maharashtra, India
Ecoscapes International Private Limited U51311MH2004PTC144282 Mumbai, Maharashtra, India
Ananddeep Cotsyn Private Limited U17121MH1986PTC039250 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Chaturbhuja Textiles before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chaturbhuja Textiles: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Chaturbhuja Textiles - 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 Chaturbhuja Textiles 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 Chaturbhuja Textiles - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chaturbhuja Textiles an active company?

Chaturbhuja Textiles has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Chaturbhuja Textiles financially healthy?

Chaturbhuja Textiles has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Chaturbhuja Textiles?

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 Chaturbhuja Textiles?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Chaturbhuja Textiles have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Chaturbhuja Textiles up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Chaturbhuja Textiles?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.