Dumraon Textiles Limited - Due diligence report

A 360° intelligence report on Dumraon Textiles Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1963-01-10 Kolkata, West Bengal Active Listed Active Non-Compliant
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Dumraon Textiles Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Dumraon Textiles Limited is assessed as Moderate with a Trust Score of 67/100. Dumraon Textiles Limited is an active public limited indian non-government company incorporated in 1963, 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. Dumraon Textiles Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

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

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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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 4 satisfied (5.39 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India Limited1 48.0 cr
Industrial Reconstruction Bank Of India1 48.0 cr
Bihar State Financial Corporation2 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BISHWAMBHAR LAL PATWARI 01234567 Director 01/04/2018 6 yrs Approved
PAWAN PATWARI 01234567 Director 01/04/2018 6 yrs Approved
SWATI BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA KUMAR BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1
Group entities
1
Capital events
2 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Calico Tradecom Private Limited Subsidiary Company 74.00%

Key managerial personnel: PAWAN PATWARI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 63+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Apr 2019
Director appointed
SWATI BHAGAT (Additional Director)
Director ceased
ANUSHREE AGARWAL
16 Oct 2017
Charge satisfied
Bank Of India Limited
31 Mar 2016
Share transfer (FY 2016)
16300010.00000000 shares to PEEPEE S FOOD PRODUCTS PVT LTD
Share transfer (FY 2016)
4000.00000000 shares to ROHIT PATWARI HUF
Share transfer (FY 2016)
85000.00000000 shares to LAL BISHWAMBHAR
Share transfer (FY 2016)
15000.00000000 shares to KAUSHALYA
Share transfer (FY 2016)
7500.00000000 shares to MANISHA
03 Jan 2015
Director appointed
NARENDRA KUMAR BHAGAT (Additional Director)
Director ceased
PIYUSH PATWARI
20 Nov 2014
Director ceased
ROHIT PATWARI
30 Apr 2013
Director ceased
CHANDRA VIJAY SINGH
29 Aug 2012
Director ceased
JAI SHANKER MISHRA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Comet Tradecom Private Limited U52100WB2013PTC197054 Howrah, West Bengal, India
Murari Mohan Flour Mill Private Limited U15110WB2019PTC232513 Murshidabad, West Bengal, India
Orient General Agencies (Bombay) Private Limited U51900MH1972PTC016005 Mumbai, Maharashtra, India
Shri Akshayam Foods And Catering Private Limited U15100TN2016PTC111854 Anna Salai Mount Road, Tamil Nadu, India
Sumangalam Distributor Private Limited U51109WB2005PTC105570 Kolkata, West Bengal, India
Shiv Khori Sales Private Limited U51909WB2007PTC115744 Kolkata, West Bengal, India
Saumya Energy Private Limited U01122RJ1986PTC003565 Udaipur, Rajasthan, India
Shaan Admark Consultant Private Limited U00000DL2001PTC109613 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dumraon Textiles Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dumraon Textiles 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 70/100, margin trends, ownership structure and peer set for Dumraon Textiles Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Dumraon Textiles Limited 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 Dumraon Textiles Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dumraon Textiles Limited an active company?

Dumraon Textiles Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Dumraon Textiles Limited financially healthy?

Dumraon Textiles Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dumraon Textiles Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dumraon Textiles Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Dumraon Textiles Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dumraon Textiles Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Dumraon Textiles 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.