Promoter holding
64.27%
CC
Cotton County Retail Limited - Due diligence report
A 360° intelligence report on Owmnahar: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Owmnahar — 360° Intelligence Report
Generated from MCA filings & public records47/100
Trust Score
Caution Indicated
Owmnahar is assessed as Caution Indicated with a Trust Score of 47/100. Owmnahar is a public limited indian non-government company incorporated in 2001, operating in the Fashion and Textile 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 16 Jul 2026 from the latest processed filings. Cotton County Retail 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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreCaution Indicated
40/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISHA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOM GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH GOGNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH KUMAR SINGLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOM GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHABH OSWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT BHUSHAN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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 2022)
| 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 2022 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
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SOM GARG (CFO) · SOM GARG (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
MSME payment delays disclosed - latest outstanding 74,264.00.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view42/100
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 events26 Sep 2022
Director ceased
SURESH KUMAR SINGLA
Last AGM held
Annual general meeting
29 Jul 2022
Director appointed
SURESH KUMAR SINGLA (Director)
31 Mar 2022
Latest balance sheet
Filed with ROC
11 Feb 2021
Director appointed
SOM GARG (CFO)
29 Sep 2020
Director ceased
AJIT SINGH CHATHA
Director ceased
MANISHA GUPTA
Director ceased
INDER MOHAN CHHIBBA
Director ceased
YASH PAUL SACHDEVA
13 Aug 2020
Director appointed
MANISHA GUPTA (Director)
20 Mar 2015
Director appointed
SOM GARG (CFO)
Director ceased
SOM GARG
01 Jan 2015
Director ceased
RISHABH OSWAL
01 Aug 2014
Director ceased
DINESH OSWAL
21 Oct 2013
Director appointed
RISHABH OSWAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
7 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 dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Agstya Textiles Private Limited | U17290MH2011PTC223740 | Shirpur, Maharashtra, India |
| Msa Ethos Apparel Private Limited | U18109GJ2014PTC080894 | Vadodara, Gujarat, India |
| Nylon Carpet Manufacturing Company (India) Private Limited | U17220MH1972PTC127972 | Thane, Maharashtra, India |
| Kalaghar | U52605OR2019PTC030216 | Bhubaneswar, Orissa, India |
| Emerald Cotex Private Limited | U17120MH2010PTC211341 | Shirpur, Maharashtra, India |
| Abhinav Texfab Private Limited | U17200MH2010PTC211459 | Shirpur, Maharashtra, India |
| Exotica Hometex Private Limited | U17299MH2015PTC262899 | Jalgaon, Maharashtra, India |
| Kisneel Garments Private Limited | U18109DL2010PTC199320 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Owmnahar 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.
Company Secretaries (CS)
Track statutory health of Owmnahar: 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 50/100, 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 Owmnahar - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Owmnahar 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 Owmnahar - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Owmnahar an active company?
Owmnahar has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Owmnahar financially healthy?
Owmnahar has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Owmnahar?
Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Owmnahar?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Owmnahar have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Owmnahar up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Owmnahar?
Its Credit Risk Score is 50/100 (Moderate). 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.
