Integra Essentia Limited - Due diligence report

A 360° intelligence report on Integra Garments And Textiles: trust score, financial health, credit view, compliance, directors, growth and d…

2007-08-06 Delhi, Delhi Active Listed Active Compliant
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Integra Garments And Textiles — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Integra Garments And Textiles is assessed as Low Risk with a Trust Score of 86/100. Integra Garments And Textiles is an active public limited indian non-government company incorporated in 2007, operating in the Manufacturing 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Integra Essentia Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (38.55 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: Mayur Khandelwal & Co on 2022-07-29.
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Pankaj Kumar Sharma 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SHWETA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SONY KUMARI 01234567 Director 01/04/2018 6 yrs Approved
GUNJAN JHA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
GURPREET SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
Shweta Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2025 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
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: DEEPAK KUMAR GUPTA (CEO) · MANOJ KUMAR SHARMA (Whole-time director) · SHWETA SINGH (CFO) · DEEPAK KUMAR GUPTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 38.55 cr already registered.
  • Compliance record supports lending.
Investor view89/100
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
05 Sep 2025
Last AGM held
Annual general meeting
23 May 2025
Charge created
Hdfc Bank Limited - 7.55 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Dec 2024
Director appointed
GURPREET SINGH BHATIA (Director)
29 Oct 2024
Charge created
State Bank Of India - 30.00 cr
01 Oct 2024
Director appointed
Shweta Singh (Cfo)
31 Aug 2024
Director appointed
SHWETA SINGH (CFO)
Director ceased
Arijit Kumar Ojha
19 Jul 2024
Director appointed
MANOJ KUMAR SHARMA (Whole-time director)
19 Oct 2023
Director appointed
DEEPAK KUMAR GUPTA (CEO)
03 Sep 2023
Director ceased
PUNEET RALHAN
Director ceased
DEEPAK KUMAR GUPTA
Director ceased
ANSHUMALI BHUSHAN
27 Jul 2023
Director appointed
DEEPAK KUMAR GUPTA (Whole-time director)
30 Jun 2023
Director ceased
Deepankar Gambhir
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2025 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blueline Foods (India) Private Limited U15139KA2006PTC039855 Mangalore, Karnataka, India
Singer India L52109DL1977PLC025405 New Delhi, Delhi, India
Jullundur Motor Ag L35999HR1998PLC033943 Na, Haryana, India
Rishab World Private Limited U15100MH1999PTC119546 Mumbai, Maharashtra, India
Sopan O And M Company Private Limited U11101DL2001PTC113494 New Delhi, Delhi, India
Gvr Nutries Private Limited U15122MH2012PTC229137 Hinganghat, Maharashtra, India
Mahavir Coal Washeries U10100MH2007PTC302090 Nagpur, Maharashtra, India
Elevra Tech Private Limited U72900DL2017PTC316123 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Integra Garments And Textiles before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Integra Garments And Textiles: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Integra Garments And Textiles - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Integra Garments And Textiles pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Integra Garments And Textiles - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Integra Garments And Textiles an active company?

Integra Garments And Textiles has MCA status “Active” with a compliance score of 76/100 (Low Risk).

Is Integra Garments And Textiles financially healthy?

Integra Garments And Textiles has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Integra Garments And Textiles?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Integra Garments And Textiles?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Integra Garments And Textiles have loans or charges against its assets?

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

Is Integra Garments And Textiles up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Integra Garments And Textiles?

Its Credit Risk Score is 95/100 (Low Risk). 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.