Jagdamba Texfab Private Limited - Due diligence report

A 360° intelligence report on Jagdamba Texfab Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2011-04-01 Bareilly, Uttar Pradesh Active Unlisted Active Compliant
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JT Jagdamba Texfab Private Limited
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Jagdamba Texfab Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Jagdamba Texfab Private Limited is assessed as Low Risk with a Trust Score of 89/100. Jagdamba Texfab Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Fashion and Textile sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Jagdamba Texfab Private 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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
TARA DEVI MOHTA 01234567 Director 01/04/2018 6 yrs Approved
RAM DAYAL MOHTA 01234567 Director 01/04/2018 6 yrs Approved
SITA RAM MOHTA 01234567 Director 01/04/2018 6 yrs Approved
BANWARI MOHATA 01234567 Director 01/04/2018 6 yrs Approved
KAVITA MOHATA 01234567 Director 01/04/2018 6 yrs Approved
SUDHA DEVI MOHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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 2017 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 50 · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view67/100
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 13 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Director ceased
ABHISHEK SHARMA
Latest balance sheet
Filed with ROC
13 May 2021
Director ceased
BAJRANG KUMAR SHARMA
30 Mar 2019
Director ceased
GEETA DEVI
21 Dec 2018
Director ceased
POKAR MAL MOHATA
31 Mar 2015
Director appointed
RAM DAYAL MOHTA (Director)
Director appointed
KAVITA MOHATA (Director)
01 Apr 2011
Incorporated
Registered with Roc Kanpur
Director appointed
TARA DEVI MOHTA (Director)
Director appointed
SITA RAM MOHTA (Director)
Director appointed
BANWARI MOHATA (Director)
Director appointed
SUDHA DEVI MOHTA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 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
Siwana Agrimarketing Limited U40300GJ1982PLC005709 Ahmedabad, Gujarat, India
Skylish Infracon Private Limited U45100PN2008PTC132974 Pune, Maharashtra, India
Pure Trade Links Private Limited U52311PB1995PTC017036 Patiala, Punjab, India
Roxie Traders Private Limited U51109RJ2013PTC044399 Jodhpur, Rajasthan, India
Om Shiv Lumbers Private Limited U20219GJ2012PTC069362 Gandhidham, Gujarat, India
Big Strong Cement Private Limited U74900UP2011PTC045023 Noida, Uttar Pradesh, India
Vansh Exports Private Limited U51109GJ2007PTC049918 Ahmedabad, Gujarat, India
Mandi2Market Traders Private Limited U67190KA2007PTC043494 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Jagdamba Texfab Private Limited 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 Jagdamba Texfab Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Jagdamba Texfab Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Jagdamba Texfab Private Limited 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 Jagdamba Texfab Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jagdamba Texfab Private Limited an active company?

Jagdamba Texfab Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Jagdamba Texfab Private Limited financially healthy?

Jagdamba Texfab Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Jagdamba Texfab Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jagdamba Texfab Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Jagdamba Texfab Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Jagdamba Texfab Private Limited 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 Jagdamba Texfab Private Limited?

Its Credit Risk Score is 45/100 (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.