K C Textiles Limited - Due diligence report

A 360° intelligence report on K C Textiles Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

1979-02-26 Azadpur, Delhi Active Unlisted
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KC K C Textiles Limited
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  • Director details, charges & MCA documents
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K C Textiles Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

K C Textiles Limited is assessed as Low Risk with a Trust Score of 77/100. K C Textiles Limited is an active public limited indian non-government company incorporated in 1979, operating in the Trading 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 moderate compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. K C Textiles Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 13 open (18.53 cr) · 2 satisfied (8.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce1 48.0 cr
State Bank Of Patiala3 48.0 cr
The Industrial Credit And Investment Corp. Of India Ltd.4 48.0 cr
The Industrial Credit And Investment Stment Co. Of India Ltd1 48.0 cr
K. C. International Ltd.1 48.0 cr
G.E Capital Ser5Vice Limited1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, DSE, BANKS.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MITALI GOEL 01234567 Director 01/04/2018 6 yrs Approved
SATISH KUMAR GOEL 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR PANWAR 01234567 Director 01/04/2018 6 yrs Approved
RAKESH YADAV SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
0 allotment(s) · 13 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 47+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
13 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 18.53 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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 Sep 2022
Director ceased
MITALI GOEL
Director ceased
SANTOSH KUMAR PANWAR
Director ceased
RAKESH YADAV SINGH
10 Aug 2022
Director appointed
SANTOSH KUMAR PANWAR (Director)
Director appointed
RAKESH YADAV SINGH (Director)
28 Jul 2022
Director ceased
RAKESH KUMAR SHARMA
28 Apr 2022
Director appointed
MITALI GOEL (Director)
Director ceased
VINOD KUMAR JAIN
04 Jun 2018
Director ceased
SURYAKANT HARILAL MEHTA
31 Mar 2017
Share transfer (FY 2017)
50.00000000 shares to Kumar Indra
Share transfer (FY 2017)
150.00000000 shares to Vittu Jenita
Share transfer (FY 2017)
50.00000000 shares to Kumar Anand
30 Apr 2016
Director ceased
SATISH KUMAR GOEL
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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
Crystal Gold Private Limited U51909DL1997PTC090053 New Delhi, Delhi, India
Zeel Foreign Trade Private Limited U51900GJ2009PTC057367 Surat City, Gujarat, India
Gopal Garg And Company Private Limited U74899DL1991PTC042632 New Delhi, Delhi, India
Amar Delhi Ply Private Limited U20232WB2010PTC218733 Kolkata, West Bengal, India
Kanodia Metals Pvt Ltd U70109WB1979PTC032111 Kolkata, West Bengal, India
Pole Star Securities Private Limited U67120DL1994PTC063930 New Delhi, Delhi, India
Doom Dooma Stores And Agency Pvt Ltd U51109AS1952PTC001007 Dibrugarh, Assam, India
Pan Distributors Private Limited U51909GJ1993PTC019938 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify K C Textiles Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of K C Textiles 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 55/100, margin trends, ownership structure and peer set for K C Textiles Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether K C Textiles Limited 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 K C Textiles Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K C Textiles Limited an active company?

K C Textiles Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is K C Textiles Limited financially healthy?

K C Textiles Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with K C Textiles Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K C Textiles Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does K C Textiles Limited have loans or charges against its assets?

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

Is K C Textiles Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to K C Textiles 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.