Hallmark Textiles Limited - Due diligence report

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

1982-02-02 Ahmadabad City, Gujarat Active Listed Active Compliant
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HT Hallmark Textiles Limited
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Hallmark Textiles Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Hallmark Textiles Limited is assessed as Moderate with a Trust Score of 73/100. Hallmark Textiles Limited is an active public limited indian non-government company incorporated in 1982, operating in the Financial and insurance Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Hallmark Textiles Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANITA MAHESHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PIYUSHBHAI KANUBHAI VEGADA 01234567 Director 01/04/2018 6 yrs Approved
Hiral Rajeshkumar Shah 01234567 Director 01/04/2018 6 yrs Approved
Ravindrakumar Laljibhai Mehta 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.
Director & KMP remuneration (FY 2017)
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 2017 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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: Hiral Rajeshkumar Shah (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 view46/100
Mixed indicators
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 events
26 Dec 2024
Director appointed
Ravindrakumar Laljibhai Mehta (Additional Director)
11 Jun 2024
Director appointed
Hiral Rajeshkumar Shah (Managing Director)
30 Nov 2022
Director appointed
PIYUSHBHAI KANUBHAI VEGADA (Additional Director)
25 Nov 2022
Director appointed
ANITA MAHESHBHAI PATEL (Additional Director)
Director ceased
VRUSHTI HARSHIT KACHCHHI
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Sep 2020
Director ceased
JASMIN JAYKUMAR DOSHI
Director ceased
UMESH HARJIVANDAS VED
30 Jun 2020
Director ceased
MAYANK AGARWAL
06 Feb 2020
Director ceased
SANDIP NAVINCHANDRA GANDHI
04 Feb 2020
Director ceased
BALABHAI BHURABHAI MAGUDA
28 Dec 2019
Director ceased
RASHMINE VALLABHADAS JASANI
20 Aug 2018
Director ceased
RAVIKUMAR JAYANTIBHAI VAGHELA
14 Apr 2018
Director ceased
DHVANISH PIYUSHBHAI SHAH
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Matrix Rewards Private Limited U93000WB2012PTC188354 Kolkata, West Bengal, India
Alchemist Retail Limited U52100CH1992PLC012830 Chandigarh, Chandigarh, India
Dhanpati Minerals Private Limited U74999JH2011PTC000097 Ranchi, Jharkhand, India
Kosdrug Private Limited U74899DL1956PTC002728 New Delhi, Delhi, India
Acrotech (India) Private Limited U31100DL1995PTC176536 New Delhi, Delhi, India
Lev India Private Limited U74900DL2015PTC280517 New Delhi, Delhi, India
Donvey Infra & Energy Developers Private Limited U31200TN2003PTC052066 Chennai, Tamil Nadu, India
Jolly Mobile Phones Private Limited U64202DL2005PTC135807 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Hallmark Textiles Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hallmark 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Hallmark Textiles Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Hallmark Textiles 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 Hallmark Textiles Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hallmark Textiles Limited an active company?

Hallmark Textiles Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Hallmark Textiles Limited financially healthy?

Hallmark Textiles Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Hallmark Textiles Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hallmark Textiles Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

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

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Hallmark Textiles Limited?

Its Credit Risk Score is 60/100 (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.