Creature Retail Private Limited - Due diligence report

A 360° intelligence report on Creature Retail Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2017-01-23 Delhi, Delhi Active Unlisted Active Compliant
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Creature Retail Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Creature Retail Private Limited is assessed as Moderate with a Trust Score of 54/100. Creature Retail Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Home & Lifestyle sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Creature Retail Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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: 55/100 Moderate

    Charges position: 1 open (30.00 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited1 48.0 cr
    Compliance Score: 68/100 Moderate
    • Company status is Active as per MCA.
    • Last balance sheet is for Mar 2021 - filings overdue.
    • Litigation present in 1 court forum(s).
    • 5 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    VIBHOR GOEL 01234567 Director 01/04/2018 6 yrs Approved
    VAIBHAV GOEL 01234567 Director 01/04/2018 6 yrs Approved
    KESHAV GOEL 01234567 Director 01/04/2018 6 yrs Approved
    • 3 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 3 years.
    • Average tenure above 5 years.
    06

    Ownership & Group Intelligence

    As per FY 2019 annual return
    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
    -

    Promoters hold a dominant controlling stake - exact percentages are part of the full report.

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 75 · Distress 30
    Growth signals & trust indicators
    Revenue acceleration: +38% over 3 year(s).
    Asset base grew 1.42 - capacity expansion.
    Operating for 9 years.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Negative net worth.
    Statutory filings appear overdue.
    1 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 diligence52/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Check the compliance flags before onboarding.
    • 4 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment45/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 30.00 Lakh already registered.
    • Compliance gaps should be priced into terms.
    Investor view47/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 2 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 8 events
    30 Oct 2024
    Charge created
    Hdfc Bank Limited - 30.00 Lakh
    30 Nov 2021
    Last AGM held
    Annual general meeting
    31 Mar 2021
    Latest balance sheet
    Filed with ROC
    12 Aug 2017
    Director ceased
    PIYUSH BANSAL
    10 Jul 2017
    Director appointed
    KESHAV GOEL (Additional Director)
    23 Jan 2017
    Incorporated
    Registered with Roc Delhi I
    Director appointed
    VIBHOR GOEL (Director)
    Director appointed
    VAIBHAV GOEL (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 3 financial year(s).
    Net profit margin moved from 24% to 0.86.
    3 active director(s) / partner(s); board looks stable and experienced.
    5 active GST registration(s) indicate ongoing business operations.
    Promoters hold a dominant controlling stake as per the FY 2019 annual return.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Partho Fashion Accessories Manufacturing Company Private Limited U51900MH2008PTC182530 Mumbai, Maharashtra, India
    Sansid Holdings And Properties Private Limited U70101TZ2008PTC014720 Uthagamund, Tamil Nadu, India
    Chemtex Technologies Private Limited U74899DL2000PTC108999 New Delhi, Delhi, India
    Achraj Autotech Private Limited U34103DL2005PTC137440 New Delhi, Delhi, India
    Natgre Products Private Limited U51909DL2013PTC246993 Delhi, Delhi, India
    Bantia Furnitures Lifestyle Private Limited U52100TG2016PTC103587 Rajendranagar Circle, Telangana, India
    Leo Group U63020KL2012PTC032202 Thrissur, Kerala, India
    Sajawat Marketing Private Limited U74900WB2010PTC156426 Siliguri, West Bengal, India
    12

    Who Uses This Report

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

    Verify Creature Retail Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Creature Retail Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Creature Retail Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Creature Retail Private 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 Creature Retail Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Creature Retail Private Limited an active company?

    Creature Retail Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

    Is Creature Retail Private Limited financially healthy?

    Creature Retail Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Creature Retail Private Limited?

    Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Creature Retail Private Limited?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

    Does Creature Retail Private Limited have loans or charges against its assets?

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

    Is Creature Retail Private Limited up to date with its ROC filings?

    Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

    Is it risky to lend to Creature Retail Private Limited?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    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.