I C Textiles Limited - Due diligence report

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

1983-03-02 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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IC I C Textiles Limited
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I C Textiles Limited — 360° Intelligence Report

Generated from MCA filings & public records
30/100
Trust Score
Caution Indicated

I C Textiles Limited is assessed as Caution Indicated with a Trust Score of 30/100. I C Textiles Limited is an active public limited indian non-government company incorporated in 1983, operating in the Manufacturing sector. It reported a loss 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 19 Jul 2026 from the latest processed filings. I C Textiles 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
30/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 1 open (8.00 cr) · 7 satisfied (68.97 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank6 48.0 cr
Others2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: NCLT, BANKS, MCA.
  • Litigation present in 5 court forum(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
DRISHYA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SURUCHI GARG 01234567 Director 01/04/2018 6 yrs Approved
VIKRANT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIKRANT SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
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 2020 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Negative net worth.
4 director exits within 2 years.
Statutory filings appear overdue.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
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 assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view31/100
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
26 Sep 2025
Charge created
Others - 8.00 cr
30 Jul 2025
Charge satisfied
Others
27 Jun 2025
Charge satisfied
Canara Bank
14 May 2025
Director appointed
SURUCHI GARG (Additional Director)
Director ceased
JYOTSANA AGGARWAL
14 Aug 2024
Director ceased
SUSHEEL TRIPATHI KUMAR
Director ceased
SUNIL KUMAR JAIN
Director ceased
KUTHPADY PREMANANDA HEGDE
04 Aug 2024
Director appointed
DRISHYA AGGARWAL (Director)
Director appointed
VIKRANT SHARMA (Director)
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
13 Aug 2018
Director ceased
SATYENDRA THAKUR
30 Sep 2010
Director ceased
SURAJ SHARMA PRAKASH
11 Feb 2009
Director ceased
ROMESH LAL
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Evesyl Designz Private Limited U17299TZ2019PTC033231 Tirupur, Tamil Nadu, India
Magnam Synthetics Private Limited U17120MH1990PTC056746 Mumbai, Maharashtra, India
Aadhisri Textiles Pvt Ltd U17123TN2006PLC061014 Karur, Tamil Nadu, India
Okvk Textiles Private Limited U17115DL2005PTC133585 Delhi, Delhi, India
Sindhu Santosh Dyeing And Printing Mills Private Limited U17299GJ2004PTC044621 Surat, Gujarat, India
Satya Spintex India Private Limited U17120AP2013PTC091101 Jaggampeta Mandal, Andhra Pradesh, India
Choudhary Poly Silks Private Limited U99999MH1986PTC041073 Mumbai, Maharashtra, India
Armstrong Processing Mills Private Limited U17121TZ1987PTC002008 Tirupur, Tamil Nadu, India
12

Who Uses This Report

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

Verify I C Textiles Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of I C 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: 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 50/100, margin trends, ownership structure and peer set for I C Textiles Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 30/100, distress signals and MSME payment-delay disclosures - know whether I C Textiles Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for I C Textiles Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is I C Textiles Limited an active company?

I C Textiles Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is I C Textiles Limited financially healthy?

I C Textiles Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with I C Textiles Limited?

Its overall Trust Score is 30/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls I C Textiles Limited?

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

Does I C Textiles Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is I C Textiles Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to I C Textiles 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.