Continental Textile Mills Limited - Due diligence report
A 360° intelligence report on Continental Textile Mills Limited: trust score, financial health, credit view, compliance, directors, growth a…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Continental Textile Mills Limited — 360° Intelligence Report
Generated from MCA filings & public recordsContinental Textile Mills Limited is assessed as Caution Indicated with a Trust Score of 38/100. Continental Textile Mills Limited is a public limited indian non-government company incorporated in 1986, operating in the Textile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Continental Textile Mills 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 1 open (6.71 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Saurashtra | 1 | 48.0 cr |
- Company status is "Under Liquidation" - not Active.
- No balance-sheet filing date on record.
- Flagged by authority: OFFICIAL LIQUIDATOR, EPFO.
- Litigation present in 3 court forum(s).
Director Intelligence
Stability score: 25/100Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 6.71 cr already registered.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 2 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Continental Textile Mills Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Continental Textile Mills 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.
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.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Continental Textile Mills Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Continental Textile Mills Limited pays its suppliers before you extend credit terms.
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Continental Textile Mills Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Continental Textile Mills Limited an active company?
Continental Textile Mills Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Continental Textile Mills Limited financially healthy?
Processed financial statements are not yet available for Continental Textile Mills Limited, so its financial health is unassessed.
Should I do business with Continental Textile Mills Limited?
Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Continental Textile Mills Limited?
See the directors and ownership sections above for board and shareholding detail.
Does Continental Textile Mills Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Continental Textile Mills Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Continental Textile Mills Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.