Indo Textiles & Fibres Ltd - Due diligence report

A 360° intelligence report on Indo Textiles & Fibres Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1971-06-28 Kolkata, West Bengal Active Unlisted Active Compliant
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IT Indo Textiles & Fibres Ltd
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Indo Textiles & Fibres Ltd — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Indo Textiles & Fibres Ltd is assessed as Low Risk with a Trust Score of 92/100. Indo Textiles & Fibres Ltd is an active public limited indian non-government company incorporated in 1971, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Indo Textiles & Fibres Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (75.00 Lakh) · 1 satisfied (29.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank2 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Om Prakash Agrawal 01234567 Director 01/04/2018 6 yrs Approved
DIPIKA SHROFF 01234567 Director 01/04/2018 6 yrs Approved
SATYA NARAYAN SUREKA 01234567 Director 01/04/2018 6 yrs Approved
NARAYAN SHROFF 01234567 Director 01/04/2018 6 yrs Approved
RAHUL SHROFF 01234567 Director 01/04/2018 6 yrs Approved
Sneha Mohta 01234567 Director 01/04/2018 6 yrs Approved
Piyush Bhatter 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 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 the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: DIPIKA SHROFF (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 55+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 75.00 Lakh already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Apr 2024
Director ceased
Om Prakash Agrawal
Director ceased
NARAYAN SHROFF
20 Feb 2024
Director appointed
Sneha Mohta (Company Secretary)
Director appointed
Piyush Bhatter (Cfo)
13 Feb 2024
Director appointed
Om Prakash Agrawal (Director)
Director appointed
NARAYAN SHROFF (Director)
12 Feb 2024
Director ceased
SATYA NARAYAN SUREKA
06 Jan 2023
Director ceased
BIMLA DEVI SHROFF
11 Mar 2019
Charge satisfied
Others
24 Apr 2018
Director ceased
RAJESH KUMAR PANSARI
07 Mar 2016
Charge created
Others - 29.50 Lakh
10 Jan 2011
Director appointed
RAHUL SHROFF (Director)
29 Sep 2009
Director ceased
KAMAL JAIN
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2022 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
Aja Impex Private Limited U24299GJ1979PTC003472 Ahmedabad, Gujarat, India
Rus Exim Private Limited U19110DL1992PTC048577 Delhi, Delhi, India
Super Laces Private Limited U17291WB2001PTC093783 Kolkata, West Bengal, India
Little Blossom Apparels U18202MH2020PTC337339 Mumbai, Maharashtra, India
Gaurav Lederwaren U51216WB1992PTC055301 Kolkata, West Bengal, India
Kottonworld Export Import (India) Pvt Ltd U51900MH1991PTC063237 Mumbai, Maharashtra, India
Talat International (India) Private Limited U19113UP1997PTC022729 Uttar Pradesh, Uttar Pradesh, India
Uniblue Textile Processors Private Limited U17119PN1990PTC057228 Kolhapur, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Indo Textiles & Fibres Ltd: 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Indo Textiles & Fibres Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Indo Textiles & Fibres Ltd 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 Indo Textiles & Fibres Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indo Textiles & Fibres Ltd an active company?

Indo Textiles & Fibres Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Indo Textiles & Fibres Ltd financially healthy?

Indo Textiles & Fibres Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Indo Textiles & Fibres Ltd?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indo Textiles & Fibres Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Indo Textiles & Fibres Ltd have loans or charges against its assets?

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

Is Indo Textiles & Fibres Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Indo Textiles & Fibres Ltd?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.