Promoter holding
64.27%
FP
Fabric Plus Pvt Ltd - Due diligence report
A 360° intelligence report on Fabric Plus Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Fabric Plus Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records47/100
Trust Score
Caution Indicated
Fabric Plus Pvt Ltd is assessed as Caution Indicated with a Trust Score of 47/100. Fabric Plus Pvt Ltd is an active private limited indian non-government company incorporated in 2005, operating in the E-Commerce 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 08 Aug 2026 from the latest processed filings. Fabric Plus Pvt Ltd 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
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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
45/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 3 open (4.42 cr) · 2 satisfied (3.45 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| North Eastern Development Finance Corporation Limited | 2 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
Compliance Score: 31/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JOYOTPOL BIPULENDU ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBAJYOTI SENGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2017)
| 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 2021 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
12 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Fabric Plus India Llp | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (31/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
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 assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 4.42 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
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 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
DEBAJYOTI SENGUPTA
08 Mar 2021
Director appointed
DEBAJYOTI SENGUPTA (Director)
19 Aug 2020
Director ceased
DILIP DEVAKRISHNA BAROOAH
31 Mar 2020
Director ceased
ARUN LUNIA
Director ceased
CHHATRA SINGH NAHATA
02 Jul 2018
Charge satisfied
North Eastern Development Finance Corporation Limited
27 Mar 2018
Securities allotted
203496 Preference Shares - 20.35 Lakh raised
Securities allotted
1500000 Preference Shares - 1.50 cr raised
30 Jun 2015
Charge created
Punjab National Bank - 25.00 Lakh
01 Apr 2015
Securities allotted
62500 Equity Shares Without Differential Rights - 25.00 Lakh raised
30 Jun 2014
Charge created
Punjab National Bank - 8.99 Lakh
31 Mar 2012
Securities allotted
187500 Equity Shares Without Differential Rights - 75.00 Lakh raised
31 May 2011
Securities allotted
75000 Equity Shares Without Differential Rights - 30.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 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 majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Besiva | U74140DL2012PTC245855 | New Delhi, Delhi, India |
| Action Textile Private Limited | U17111TZ2005PTC011668 | Erode, Tamil Nadu, India |
| Paragon Textile Mills Private Limited | U17120MH2007PTC174719 | Mumbai, Maharashtra, India |
| Aceelene Suitings Private Limited | U17110MH1987PTC042124 | Mumbai, Maharashtra, India |
| Beauty Lifestyles Private Limited | U18209MH2020PTC338393 | Mumbai, Maharashtra, India |
| Muniraj Synthetics (India) Private Limited | U17100MH1988PTC047791 | Bhiwandi, Maharashtra, India |
| Goenka Polytex Private Limited | U18101RJ2009PTC029577 | Bhilwara, Rajasthan, India |
| Fizz Clothing Company Private Limited | U18101DL2005PTC135385 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fabric Plus Pvt Ltd before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fabric Plus Pvt Ltd: 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 40/100, 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 Fabric Plus Pvt Ltd - 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 Fabric Plus Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Fabric Plus Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fabric Plus Pvt Ltd an active company?
Fabric Plus Pvt Ltd has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).
Is Fabric Plus Pvt Ltd financially healthy?
Fabric Plus Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Fabric Plus Pvt Ltd?
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 Fabric Plus Pvt Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Fabric Plus Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Fabric Plus Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).
Is it risky to lend to Fabric Plus Pvt Ltd?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
