K M Textiles Private Limited - Due diligence report

A 360° intelligence report on K M Textiles Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2011-11-09 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
KM K M Textiles Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

K M Textiles Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

K M Textiles Private Limited is assessed as Low Risk with a Trust Score of 80/100. K M Textiles Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Home & Lifestyle 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 low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. K M Textiles 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS, EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAY LALCHAND KATARIA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK SHRICHAND KATARIA 01234567 Director 01/04/2018 6 yrs Approved
LAL SRICHAND KATARIA 01234567 Director 01/04/2018 6 yrs Approved
POONAM LAL KATARIA 01234567 Director 01/04/2018 6 yrs Approved
SRICHAND VALIRAM KATARIA 01234567 Director 01/04/2018 6 yrs Approved
Mayur Deepak Kataria 01234567 Director 01/04/2018 6 yrs Approved
POOJA DEEPAK KATARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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

As per FY 2019 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
1 allotment(s) · 0 transfer(s)

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 40 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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 view62/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jun 2024
Director appointed
Mayur Deepak Kataria (Additional Director)
08 Apr 2022
Director appointed
JAY LALCHAND KATARIA (Director)
01 Oct 2019
Director ceased
MAHENDRA SRICHAND KATARIA
Director ceased
DHWANI MAHENDRA KATARIA
07 Jul 2016
Securities allotted
380000 Equity Shares Without Differential Rights - 38.00 Lakh raised
10 Mar 2014
Director ceased
KAUSHLIYA SRICHAND KATARIA
09 Nov 2011
Incorporated
Registered with Roc Mumbai
Director appointed
DEEPAK SHRICHAND KATARIA (Director)
Director appointed
LAL SRICHAND KATARIA (Director)
Director appointed
POONAM LAL KATARIA (Director)
Director appointed
SRICHAND VALIRAM KATARIA (Director)
Director appointed
POOJA DEEPAK KATARIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
7 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 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avanti Parshav Multiventure Private Limited U51909MH2019PTC324974 Girgaon,Mumbai, Maharashtra, India
Sharma Automotive Private Limited U50300GJ2012PTC069668 Vadodara, Gujarat, India
Avas Tradelinks Private Limited U72900MH2006PTC162483 Mumbai, Maharashtra, India
Jashank Impex Private Limited U52393GJ2011PTC064575 Surat, Gujarat, India
S I Sales Promotions Private Limited U51909DL2005PTC137092 Delhi, Delhi, India
Dackwall Industry Private Limited U74999DL2017PTC319840 Delhi, Delhi, India
Aryan Technologies And Telecommunication Private Limited U51909DL1999PTC098992 New Delhi, Delhi, India
Divyanshi Gems Private Limited U36912GJ2011PTC065995 Surat, Gujarat, India
12

Who Uses This Report

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

Verify K M Textiles Private Limited before audits and certifications: compliance score 70/100, 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 M Textiles 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for K M Textiles Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether K M Textiles 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 K M Textiles Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K M Textiles Private Limited an active company?

K M Textiles Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is K M Textiles Private Limited financially healthy?

K M Textiles Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with K M Textiles Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K M Textiles Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

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

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

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to K M Textiles Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.