Freesia Fabrics Private Limited - Due diligence report

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

2015-03-05 Jalgaon, Maharashtra Active Unlisted Active Compliant
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Freesia Fabrics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Freesia Fabrics Private Limited is assessed as Low Risk with a Trust Score of 75/100. Freesia Fabrics Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Manufacturing 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 low compliance risk and high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Freesia Fabrics Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 1 open (1.23 cr) · 3 satisfied (1.68 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BABURAV ONKAR CHAUDHARI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA BABURAO CHIRMADE 01234567 Director 01/04/2018 6 yrs Approved
JAYANT MURLIDHAR CHOUDHARI 01234567 Director 01/04/2018 6 yrs Approved
PUNAM JAGDISH CHAUDHARI 01234567 Director 01/04/2018 6 yrs Approved
KALPANA RAJENDRA CHIRAMADE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 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
-
Group entities
-
Capital events
4 allotment(s) · 1 transfer(s)

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 60 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 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 1.23 cr already registered.
  • Compliance record supports lending.
Investor view53/100
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
31 May 2022
Charge satisfied
Others
09 Feb 2022
Charge created
Others - 1.23 cr
25 Nov 2021
Director ceased
BABURAV ONKAR CHAUDHARI
Director ceased
PUNAM JAGDISH CHAUDHARI
23 Nov 2021
Director appointed
KALPANA RAJENDRA CHIRAMADE (Director)
31 Mar 2021
Share transfer (FY 2021)
78350.00000000 shares to RAM JAGDISH CHAUDHARI
30 Jul 2020
Director appointed
RAJENDRA BABURAO CHIRMADE (Director)
06 Jul 2020
Charge created
Others - 8.34 Lakh
18 Dec 2019
Securities allotted
150000 Equity Shares - 15.00 Lakh raised
08 Nov 2019
Charge created
Others - 85.00 Lakh
11 Jan 2019
Director appointed
JAYANT MURLIDHAR CHOUDHARI (Additional Director)
20 Apr 2016
Securities allotted
81000 Equity Shares - 8.10 Lakh raised
21 Mar 2016
Charge created
Others - 75.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 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
Apex Thread Private Limited U17118GJ2009PTC056091 Surat, Gujarat, India
K R Equipments Private Limited U74899DL1986PTC023954 New Delhi, Delhi, India
Redbridge Enterprises Private Limited U17299TN2021PTC142301 Chennai, Tamil Nadu, India
Maa Sharda Garments Private Limited U18101DL2003PTC122576 Delhi, Delhi, India
Fashion Co-Ordinators Pvt Ltd U18109DL1996PTC080426 Delhi, Delhi, India
Bhuvi-Skylark Fashions Private Limited U17299TN2019PTC133316 Chennai, Tamil Nadu, India
Argyle Clothing Company Private Limited U18101TZ2013PTC020060 Coimbatore, Tamil Nadu, India
Welgro Creations Private Limited U18202DL2005PTC140716 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Freesia Fabrics 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Freesia Fabrics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Freesia Fabrics Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Freesia Fabrics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Freesia Fabrics Private Limited an active company?

Freesia Fabrics Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Freesia Fabrics Private Limited financially healthy?

Freesia Fabrics Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Freesia Fabrics Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Freesia Fabrics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Freesia Fabrics Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Freesia Fabrics Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Freesia Fabrics Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.