Famina Knits Limited - Due diligence report

A 360° intelligence report on Famina Knits Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2008-04-15 Ludhiana, Punjab Active Unlisted Active Non-Compliant
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Famina Knits Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Famina Knits Limited is assessed as Caution Indicated with a Trust Score of 39/100. Famina Knits Limited is an active public limited indian non-government company incorporated in 2008, operating in the Fashion and Textile sector. Reported revenue has declined across its recent filed years. It was profitable 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 15 Oct 2026 from the latest processed filings. Famina Knits Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (83.22 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank3 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 2019 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY MIGLANI 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM KHANNA 01234567 Director 01/04/2018 6 yrs Approved
KUNAL PURI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIJAY MIGLANI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Saral Mining Limited Associate Company 74.00%

Key managerial personnel: VIJAY MIGLANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (18/100).
3 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 diligence32/100
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 assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 83.22 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view33/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
22 Jan 2014
Securities allotted
126706 Equity Shares Without Differential Rights - 2.15 cr raised
30 Sep 2013
Director ceased
KUNAL PURI
17 Dec 2012
Director ceased
REKHA MIGLANI
03 Dec 2012
Director appointed
KUNAL PURI (Director)
30 Sep 2012
Securities allotted
187500 Equity Shares Without Differential Rights - 3.00 cr raised
Securities allotted
93750 Equity Shares Without Differential Rights - 1.50 cr raised
Securities allotted
402000 Equity Shares Without Differential Rights - 40.20 Lakh raised
10 Jan 2012
Charge created
Punjab & Sind Bank - 22.40 cr
Charge created
Punjab & Sind Bank - 7.50 cr
07 Jul 2011
Charge created
Punjab & Sind Bank - 53.32 cr
14 Jan 2010
Director ceased
RAM CHAND
04 Jan 2010
Director appointed
VIKRAM KHANNA (Director)
15 Apr 2008
Incorporated
Registered with Roc Chandigarh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hexon Bikes Private Limited U34300PB2022PTC057562 Ludhiana, Punjab
Altamash Township Private Limited U45202PB1994PTC015514 Ludhiana, Punjab
Cosmas Medical Studies Private Limited U80302PB2010PTC034081 Ludhiana, Punjab
Orbit Wellness Trade Private Limited U74900PB2012PTC036713 Ludhiana, Punjab
Wega Developers Private Limited U45209PB2011PTC035801 Ludhiana, Punjab
R.S. Builders And Engineers Limited U45201PB1984PLC005905 Ludhiana, Punjab
Swaran Jewell Arts Private Limited U51398PB2008PTC031868 Ludhiana, Punjab
Arthas Thrivent Consultants Private Limited U66190PB2024PTC062440 Ludhiana, Punjab
Marshall Aid Foundation U85300PB2022NPL056040 Ludhiana, Punjab
Daa Ecom Private Limited U74900PB2013PTC037110 Ludhiana, Punjab
12

Who Uses This Report

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

Verify Famina Knits Limited 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 Famina Knits 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 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 Famina Knits Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Famina Knits 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 Famina Knits Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Famina Knits Limited an active company?

Famina Knits Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Famina Knits Limited financially healthy?

Famina Knits Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Famina Knits Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Famina Knits Limited?

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

Does Famina Knits Limited have loans or charges against its assets?

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

Is Famina Knits Limited 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 Famina Knits Limited?

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.