Chavo Textile Private Limited - Due diligence report

A 360° intelligence report on Chavo Textile Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1981-12-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Chavo Textile Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Chavo Textile Private Limited is assessed as Low Risk with a Trust Score of 85/100. Chavo Textile Private Limited is an active private limited indian non-government company incorporated in 1981, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss 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 06 Aug 2026 from the latest processed filings. Chavo Textile Private Limited snapshot & full profile →

Financial Health › Neutral
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
85/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 25/100 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.

Charges position: 1 open (1.99 cr) · 7 satisfied (8.97 cr).

Banking relationships (from registered charges)
LenderChargesAmount
City Union Bank Limited2 48.0 cr
The Greater Bombay Co-Op Bank Ltd3 48.0 cr
Greater Bombay Co-Operative Bank Limited1 48.0 cr
The Grater Bombay Co-Op Bank Ltd.1 48.0 cr
The Greater Bombay Co-Op Bank Limited1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVKANT KASHINATH KHETAN 01234567 Director 01/04/2018 6 yrs Approved
RAHUL SHIVKANT KHETAN 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 1 transfer(s)

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 40 · Distress 90
Growth signals & trust indicators
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.99 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jun 2020
Charge satisfied
City Union Bank Limited
31 Mar 2020
Share transfer (FY 2020)
3350.00000000 shares to Khetan Shivkant
28 Feb 2020
Charge created
City Union Bank Limited - 1.99 cr
30 Dec 2016
Charge satisfied
The Greater Bombay Co-Op Bank Limited
Charge satisfied
The Greater Bombay Co-Op Bank Ltd
29 Dec 2016
Charge created
City Union Bank Limited - 2.00 cr
21 Jan 2016
Charge satisfied
The Greater Bombay Co-Op Bank Ltd
19 May 2014
Charge created
The Greater Bombay Co-Op Bank Limited - 15.00 Lakh
30 Sep 2011
Director ceased
RAHUL SHIVKANT KHETAN
06 Jul 2011
Charge satisfied
Greater Bombay Co-Operative Bank Limited
28 Apr 2011
Charge satisfied
The Grater Bombay Co-Op Bank Ltd.
29 Mar 2011
Director ceased
KASHINATH RAMSWAROOP KHETAN
11 Mar 2011
Director appointed
RAHUL SHIVKANT KHETAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Colour Cottex U18104PB2012PTC036349 Ludhiana, Punjab, India
Shri Parshvanath Spintex Private Limited U17111TZ2011PTC017512 Coimbatore, Tamil Nadu, India
Ius Global Tech Private Limited U29100DL2015PTC284515 Delhi, Delhi, India
Vimal Top Man Trade Private Limited U05131MP2006PTC018544 Neemuch, Madhya Pradesh, India
Seven Islands Ventures Private Limited U17100MH1989PTC051422 Mumbai, Maharashtra, India
Yaa Apparels Private Limited U18109KA2022PTC159343 Bangalore, Karnataka, India
Gupta Rugs India Private Limited U17299HR2021PTC100103 Panipat, Haryana, India
V R Apparels Private Limited U18109WB2010PTC152607 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Chavo Textile 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 Chavo Textile 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Chavo Textile Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Chavo Textile 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 Chavo Textile Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chavo Textile Private Limited an active company?

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

Is Chavo Textile Private Limited financially healthy?

Chavo Textile Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Chavo Textile Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chavo Textile Private Limited?

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

Does Chavo Textile Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Chavo Textile 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 Chavo Textile Private Limited?

Its Credit Risk Score is 25/100 (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.