Creative Outerwear Limited - Due diligence report

A 360° intelligence report on Creative Outerwear Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2003-09-30 Mumbai, Maharashtra Amalgamated Unlisted
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Creative Outerwear Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Creative Outerwear Limited is assessed as Moderate with a Trust Score of 51/100. Creative Outerwear Limited is a public limited indian non-government company incorporated in 2003, operating in the Home Appliances 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 07 Oct 2026 from the latest processed filings. Creative Outerwear Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 7 open (14.93 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank1 48.0 cr
Bank Of Rajasthan Ltd.1 48.0 cr
Bank Of Maharashtra1 48.0 cr
Bank Of Baroda4 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 23+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (38/100).
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 7 open charge(s) of 14.93 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
05 Apr 2004
Charge created
Bank Of Rajasthan Ltd. - 5.00 cr
30 Sep 2003
Incorporated
Registered with Roc Mumbai
01 Aug 2001
Charge created
Bank Of Maharashtra - 2.00 cr
10 Mar 2000
Charge created
Citi Bank - 6.00 cr
27 Jun 1994
Charge created
Bank Of Baroda - 50.00 Lakh
10 Jun 1993
Charge created
Bank Of Baroda - 35.00 Lakh
10 Apr 1993
Charge created
Bank Of Baroda - 3.00 Lakh
10 Jun 1992
Charge created
Bank Of Baroda - 1.05 cr
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Thirdwave Constructions Private Limited U45200MH2004PTC148434 Mumbai, Maharashtra
Aadidev Properties Limited U70100MH2006PLC160897 Mumbai, Maharashtra
Tulunad Agri-Process Private Limited U01119MH2006PTC165962 Mumbai, Maharashtra
Coveride Creations Private Limited U51900MH1999PTC122171 Mumbai, Maharashtra
Psc Media Tech Private Limited U73100MH2024PTC434036 Mumbai, Maharashtra
Fidelserve Technoloigies Private Limited U72900MH2012PTC237281 Mumbai, Maharashtra
Swan Maritime Services Private Limited U93090MH2006PTC164575 Mumbai, Maharashtra
Inditrade Technologies Limited U72100MH2018PLC307208 Mumbai, Maharashtra
Piramal Phytocare Limited L73100MH2001PLC132523 Mumbai, Maharashtra
Brahmaditya Powertech Private Limited U40300MH2015PTC267826 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Creative Outerwear Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Creative Outerwear 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Creative Outerwear Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Creative Outerwear Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Creative Outerwear Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Creative Outerwear Limited an active company?

Creative Outerwear Limited has MCA status “Amalgamated” with a compliance score of 38/100 (Caution Indicated).

Is Creative Outerwear Limited financially healthy?

Processed financial statements are not yet available for Creative Outerwear Limited, so its financial health is unassessed.

Should I do business with Creative Outerwear Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Creative Outerwear Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Creative Outerwear Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets.

Is Creative Outerwear Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Creative Outerwear Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.