Promoter holding
64.27%
CI
Clc Industries Limited - Due diligence report
A 360° intelligence report on Clc Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Clc Industries Limited — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Clc Industries Limited is assessed as Moderate with a Trust Score of 50/100. Clc Industries Limited is an active public limited indian non-government company incorporated in 1991, 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 high compliance risk and high financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Clc Industries Limited 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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (74.50 cr) · 49 satisfied (2,223.94 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 7 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Oriental Bank Of Commerce | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Ing Vysya Bank Limited | 5 | 48.0 cr |
| Ing Vysya Bank Ltd. | 2 | 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: BSE, EPFO, NSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| . SATINDER KAAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUPENDRA SINGH RAJPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM MAHESHCHANDRA NANDAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRUTISHEEL JHANWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Ramanlal Bhandari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANCHIT BHUPENDRA SINGH RAJPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2018)
| 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 2018 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
-
Subsidiaries
1
Group entities
1
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Schoeller Textile (netherlands) B.v. | Subsidiary Company | 74.00% |
| Spentex (netherlands) B.v. | Subsidiary Company | 74.00% |
Key managerial personnel: BHUPENDRA SINGH RAJPAL (Whole-time director) · SHRUTISHEEL JHANWAR (Whole-time director) · SANCHIT BHUPENDRA SINGH RAJPAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 15.42 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 74.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
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 events29 Aug 2025
Last AGM held
Annual general meeting
23 Jun 2025
Charge satisfied
85 A
17 Jun 2025
Charge satisfied
State Bank Of India
04 Jun 2025
Charge satisfied
State Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Nov 2024
Charge satisfied
Indian Bank
02 Sep 2024
Charge satisfied
Others
19 Jul 2024
Director appointed
SHRUTISHEEL JHANWAR (Whole-time director)
Director ceased
RAJENDRA SINGH RAJPAL
01 Jul 2024
Charge satisfied
Idbi Bank Limited
Charge satisfied
Industrial Development Bank Of India Ltd.
13 Jun 2024
Director appointed
Amit Ramanlal Bhandari (Director)
13 May 2024
Charge satisfied
Axis Trustee Services Limited
17 Apr 2024
Charge satisfied
Canara Bank
16 Apr 2024
Charge satisfied
Ing Vysya Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Reynold | U17120MH2003PLC143303 | Mumbai, Maharashtra, India |
| Ramrati Jagdish Private Limited | U17200DL2012PTC234783 | Delhi, Delhi, India |
| Jinaam'S Dress | L17120GJ2011PLC064247 | Surat, Gujarat, India |
| Fenoplast | L25209TG1975PLC001942 | Na, Telangana, India |
| Saalim Shoes Private Limited | U19111TN2006PTC060267 | Chennai, Tamil Nadu, India |
| Sgel | U17300MH2002PLC138217 | Thane, Maharashtra, India |
| Indoworth India Limited | U01122MH1997PLC105543 | Nagpur, Maharashtra, India |
| Loocustincorp | U17111TZ2015PTC022074 | Tirupur, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Clc Industries Limited 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 Clc Industries 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Clc Industries Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Clc Industries Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Clc Industries Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Clc Industries Limited an active company?
Clc Industries Limited has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Clc Industries Limited financially healthy?
Clc Industries Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Clc Industries Limited?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Clc Industries Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.
Does Clc Industries Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 49 earlier charge(s) stand satisfied.
Is Clc Industries Limited 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 Clc Industries Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
