Promoter holding
64.27%
FT
Falcon Textiles Ltd - Due diligence report
A 360° intelligence report on Falcon Textiles Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Falcon Textiles Ltd — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Falcon Textiles Ltd is assessed as Moderate with a Trust Score of 61/100. Falcon Textiles Ltd is an active public limited indian non-government company incorporated in 1993, operating in the Appreal & Fashion sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Falcon Textiles 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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (16.00 Lakh) · 3 satisfied (78.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Punjab State Industrial Development Corporation Ltd. | 2 | 48.0 cr |
| The Punjab State Industrial Develop. Corporation Ltd. | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RUPINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARJEEVAN SINGH MANGAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEJINDER GREWAL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UPKAR SINGH MANGAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- RUPINDER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 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 2017 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.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 32+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 16.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Jan 2022
Director ceased
RUPINDER SINGH
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
10 Nov 2010
Charge satisfied
The Punjab State Industrial Development Corporation Ltd.
Charge satisfied
The Punjab State Industrial Develop. Corporation Ltd.
01 Oct 2010
Director ceased
KULJIT SINGH RANDHAWA
Director ceased
SHARANJIT MANGAT
10 Mar 2006
Director appointed
RUPINDER SINGH (Director)
26 Dec 2005
Director appointed
TEJINDER GREWAL SINGH (Director)
Director appointed
UPKAR SINGH MANGAT (Director)
03 Aug 1996
Director appointed
HARJEEVAN SINGH MANGAT (Director)
13 Mar 1996
Charge created
State Bank Of India - 6.00 Lakh
09 Jul 1994
Charge created
State Bank Of India - 10.00 Lakh
Charge created
The Punjab State Industrial Development Corporation Ltd. - 20.00 Lakh
08 Jul 1994
Charge created
The Punjab State Industrial Development Corporation Ltd. - 78.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Mayank Polytex Private Limited | U17200DL2012PTC235756 | Delhi, Delhi, India |
| Beawar Woollens Private Limited | U17117RJ1997PTC014142 | Jaipur, Rajasthan, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Falcon Textiles Ltd before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Falcon Textiles 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Falcon Textiles Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Falcon Textiles Ltd 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 Falcon Textiles Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Falcon Textiles Ltd an active company?
Falcon Textiles Ltd has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Falcon Textiles Ltd financially healthy?
Falcon Textiles Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Falcon Textiles Ltd?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Falcon Textiles Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Falcon Textiles Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Falcon Textiles Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Falcon Textiles Ltd?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
