Hearth Textiles Llp - Due diligence report

A 360° intelligence report on Hearth Textiles Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2022-02-14 Surat, Gujarat Active
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HT Hearth Textiles Llp
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Hearth Textiles Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Hearth Textiles Llp is assessed as Low Risk with a Trust Score of 81/100. Hearth Textiles Llp is an active limited liability partnership incorporated in 2022, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Hearth Textiles Llp snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 5 open (88.64 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Surat Peoples Co Op Bank Ltd5 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY KHENI PRAVINBHAI 01234567 Director 01/04/2018 6 yrs Approved
KEYUR HIMMATBHAI KHENI 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 88.64 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Oct 2022
Charge created
The Surat Peoples Co Op Bank Ltd - 3.58 cr
Charge created
The Surat Peoples Co Op Bank Ltd - 8.60 cr
23 May 2022
Charge created
The Surat Peoples Co Op Bank Ltd - 23.40 cr
Charge created
The Surat Peoples Co Op Bank Ltd - 5.00 cr
Charge created
The Surat Peoples Co Op Bank Ltd - 48.06 cr
14 Feb 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
AJAY KHENI PRAVINBHAI (Designated Partner)
Director appointed
KEYUR HIMMATBHAI KHENI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gondaliya Gems Private Limited U74140GJ2015PTC084741 Surat, Gujarat
Anjali Ventures Limited U51103GJ2012PLC070358 Surat, Gujarat
Sinley Trade Private Limited U51900GJ2015PTC083657 Surat, Gujarat
Anadi-Narayan Trademantra Private Limited U74120GJ2013PTC077654 Surat, Gujarat
KRUPALU NUTRI FOODS LIMITED LIABILITY PA RTNERSHIP AAP-7744 Surat, Gujarat
Dryen Pharmaceuticals Private Limited U24230GJ2018PTC104212 Surat, Gujarat
INDO BUILD FABRICS LLP ABA-7364 Surat, Gujarat
Raghunathji Enterprises Private Limited U52609GJ2008PTC052892 Surat, Gujarat
Philbert Pharmaceuticals Private Limited U24239GJ2011PTC065124 Surat, Gujarat
GR DHAMI FINANCIAL SERVICES & IMF LLP AAN-1441 Surat, Gujarat
12

Who Uses This Report

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

Verify Hearth Textiles Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hearth Textiles Llp: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Hearth Textiles Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Hearth Textiles Llp 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 Hearth Textiles Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hearth Textiles Llp an active company?

Hearth Textiles Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Hearth Textiles Llp financially healthy?

Hearth Textiles Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Hearth Textiles Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hearth Textiles Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Hearth Textiles Llp have loans or charges against its assets?

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

Is Hearth Textiles Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Hearth Textiles Llp?

Its Credit Risk Score is 50/100 (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.