I-Attire Private Limited - Due diligence report

A 360° intelligence report on I-Attire: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2011-09-19 Pune, Maharashtra Active Unlisted Active Compliant
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IP I-Attire Private Limited
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I-Attire — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

I-Attire is assessed as Moderate with a Trust Score of 64/100. I-Attire is an active private limited indian non-government company incorporated in 2011, operating in the Fashion and Textile sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. I-Attire Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (10.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (15 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH SAHAY 01234567 Director 01/04/2018 6 yrs Approved
padma kailash chourey 01234567 Director 01/04/2018 6 yrs Approved
SHOBHIT SUNIL KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHOBHIT SUNIL KUMAR AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 27.33 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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.
  • 3 open charge(s) of 10.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
05 Apr 2023
Director ceased
PARICHIT PRAKASH PARMAR
03 Apr 2023
Director appointed
padma kailash chourey (Director)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
21 Mar 2022
Director ceased
HISHAM AZAD AJANI
20 Oct 2020
Charge created
Others - 45.00 Lakh
28 Aug 2019
Director ceased
IRFAN AZAD AJANI
28 Sep 2018
Charge created
Others - 5.00 cr
18 Sep 2018
Charge created
Others - 5.00 cr
14 Jul 2017
Director appointed
SHOBHIT SUNIL KUMAR AGARWAL (Director)
25 Oct 2011
Director ceased
HUSSAIN SHAKIR
19 Sep 2011
Incorporated
Registered with Roc Pune
Director appointed
ASHISH SAHAY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Devkripa Yarns Private Limited U17299GJ1991PTC015684 Kosamba, Gujarat, India
Tashu Collection Private Limited U17299DL2020PTC373065 Delhi, Delhi, India
Ahujas Web Private Limited U18105DL1992PTC050793 Na, Delhi, India
Kalra Textile Mills Private Limited U29265PB1996PTC019006 Ludhiana, Punjab, India
Bhavna Processors Pvt Ltd U17119GJ1988PTC010628 Ahmedabad, Gujarat, India
M.R.C Mills Private Limited U17111TZ2010PTC016079 Erode, Tamil Nadu, India
Chhajer Textile Mills Pvt Ltd U17100MH1985PTC038045 Mumbai, Maharashtra, India
Rajdhani Impex Private Limited U51311PN2001PTC016069 Sangli, Maharashtra, India
12

Who Uses This Report

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

Verify I-Attire before audits and certifications: compliance score 60/100, 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-Attire: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for I-Attire - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether I-Attire 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 I-Attire - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is I-Attire an active company?

I-Attire has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is I-Attire financially healthy?

I-Attire has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with I-Attire?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls I-Attire?

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

Does I-Attire have loans or charges against its assets?

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

Is I-Attire up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 60/100 (Moderate).

Is it risky to lend to I-Attire?

Its Credit Risk Score is 30/100 (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.