Promoter holding
64.27%
CC
Cheviot Co Ltd - Due diligence report
A 360° intelligence report on Cheviot Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Cheviot Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Cheviot Co Ltd is assessed as Moderate with a Trust Score of 65/100. Cheviot Co Ltd is an active public limited indian non-government company incorporated in 1897, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Cheviot Co Ltd 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 1 open (32.00 cr) · 7 satisfied (59.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Export Import Bank Of India | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Axis Bank Ltd | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MALATI KANORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEO KISHAN MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSH VARDHAN KANORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUP KUMAR PATNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUTIRTHA BHATTACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUP KUMAR PATNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTKARSH KANORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHMI PRASHAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK MURARKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH JHAJHARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- SUTIRTHA BHATTACHARYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- 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
Harsh Investments Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Harsh Investments Pvt Ltd | Holding Company | 74.00% |
Key managerial personnel: HARSH VARDHAN KANORIA (Managing Director) · MADHUP KUMAR PATNI (CFO) · MADHUP KUMAR PATNI (CFO) · UTKARSH KANORIA (Whole-time director) · ABHISHEK MURARKA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 128+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 14,575.00.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 32.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view70/100
Positive growth 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 events07 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2024
Director appointed
DEO KISHAN MOHTA (Director)
Director appointed
SUTIRTHA BHATTACHARYA (Director)
Director appointed
SIDDHARTH JHAJHARIA (Director)
Director ceased
NAVIN NAYAR
Director ceased
SUTIRTHA BHATTACHARYA
Director ceased
SUSHIL DHANDHANIA KUMAR
Director ceased
SIDDHARTH JHAJHARIA
15 Dec 2023
Charge satisfied
Others
25 May 2023
Director appointed
ABHISHEK MURARKA (Whole-time director)
Director ceased
ABHISHEK MURARKA
31 Mar 2021
Share transfer (FY 2021)
75.00000000 shares to SUDHA AGARWAL
31 May 2020
Director ceased
NAWAL KISHORE KEJRIWAL
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to TUHINA TALUKDAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Crisil.
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.
| Company | CIN | Location |
|---|---|---|
| Mafclothing | U18101KA2008PTC068870 | Bangalore, Karnataka, India |
| K.M.Knitwear Private Limited | U17111TZ2003PTC010755 | Coimbatore, Tamil Nadu, India |
| Ankur Udyog Limited | U28113UP1996PLC120327 | Gorakhpur, Uttar Pradesh, India |
| Sel | L51909PB2000PLC023679 | Ludhiana, Punjab, India |
| Thiagarajar Mills Private Limited | U27209TN1935PTC002515 | Madurai, Tamil Nadu, India |
| Matrix Clothing | U74899PB1977PTC065729 | Gurgaon, Haryana, India |
| Vinod Cotfab Private Limited | U17120GJ2008PTC072709 | Ahmedabad, Gujarat, India |
| Chiripal Group | U17200MH2016PTC274530 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cheviot Co Ltd before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cheviot Co Ltd: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Cheviot Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Cheviot Co Ltd 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 Cheviot Co Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cheviot Co Ltd an active company?
Cheviot Co Ltd has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Cheviot Co Ltd financially healthy?
Cheviot Co Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Cheviot Co Ltd?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cheviot Co Ltd?
The ultimate holding entity is Harsh Investments Pvt Ltd. 11 active director(s) are on record.
Does Cheviot Co Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Cheviot Co Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Cheviot Co Ltd?
Its Credit Risk Score is 95/100 (Low Risk). 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.
