Inditex Fabrics Llp - Due diligence report

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

2016-02-10 Greater Noida, Uttar Pradesh Active
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Inditex Fabrics Llp — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Inditex Fabrics Llp is assessed as Moderate with a Trust Score of 62/100. Inditex Fabrics Llp is an active limited liability partnership incorporated in 2016, 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 moderate compliance risk and high financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Inditex Fabrics Llp snapshot & full profile →

Financial Health › Weak
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 2 open (10.63 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHIKA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR GUPTA 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.
  • Average tenure above 5 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 50 · Distress 60
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (58/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 10.63 cr already registered.
  • 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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Feb 2025
Charge created
Hdfc Bank Limited - 15.99 Lakh
29 Dec 2020
Charge created
Kotak Mahindra Bank Limited - 10.48 cr
10 Feb 2016
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
RADHIKA GUPTA (Designated Partner)
Director appointed
SUSHIL KUMAR GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ezeegro Ventures Private Limited U74999UP2021PTC149874 Gautam Buddha Nagar, Uttar Pradesh
Gromatica Systems Private Limited U70200UP2024PTC212716 Gautam Buddha Nagar, Uttar Pradesh
Vastika Technologies Private Limited U62090UP2024PTC208397 Gautam Buddha Nagar, Uttar Pradesh
Anokha India Homes Private Limited U70102UP2014PTC065961 Gautam Buddha Nagar, Uttar Pradesh
Abhinay Cyber Squadron Private Limited U74999UP2018PTC100374 Gautam Buddha Nagar, Uttar Pradesh
NATREX SOLUTIONS LLP AAQ-6875 Gautam Buddha Nagar, Uttar Pradesh
Sun Powers Solutions Private Limited U74999UP2020PTC139314 Gautam Buddha Nagar, Uttar Pradesh
DNC Constech LLP ACA-9836 Gautam Buddha Nagar, Uttar Pradesh
Labhanya Technologies Private Limited U72900UP2021PTC140618 Gautam Buddha Nagar, Uttar Pradesh
Sundram Banquets And Resorts Private Limited U55209UP2021PTC155886 Gautam Buddha Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Inditex Fabrics Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Inditex Fabrics 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: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Inditex Fabrics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Inditex Fabrics 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 Inditex Fabrics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inditex Fabrics Llp an active company?

Inditex Fabrics Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Inditex Fabrics Llp financially healthy?

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

Should I do business with Inditex Fabrics Llp?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inditex Fabrics Llp?

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

Does Inditex Fabrics Llp have loans or charges against its assets?

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

Is Inditex Fabrics Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Inditex Fabrics Llp?

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.