Mastic Apparels & Tradex Limited - Due diligence report

A 360° intelligence report on Mastic Apparels & Tradex Limited: trust score, financial health, credit view, compliance, directors, growth an…

2014-12-05 Chandigarh, Chandigarh Active Unlisted Active Compliant
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MA Mastic Apparels & Tradex Limited
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Mastic Apparels & Tradex Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Mastic Apparels & Tradex Limited is assessed as Low Risk with a Trust Score of 82/100. Mastic Apparels & Tradex Limited is an active public limited indian non-government company incorporated in 2014, operating in the Appreal & Fashion 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 09 Aug 2026 from the latest processed filings. Mastic Apparels & Tradex 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Jagdip Singh 01234567 Director 01/04/2018 6 yrs Approved
Rana Preet Inder Singh 01234567 Director 01/04/2018 6 yrs Approved
Birender Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2016 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
Bharat Ekansh Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Bharat Ekansh Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment78/100
Favourable lending indicators
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
04 Aug 2025
Director appointed
Rana Preet Inder Singh (Additional Director)
12 Feb 2025
Director appointed
Birender Singh (Additional Director)
26 Sep 2024
Last AGM held
Annual general meeting
25 Sep 2024
Director ceased
VIVEK GARG
Director ceased
Jagdip Singh
27 Jul 2024
Director appointed
Jagdip Singh (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
AVNEET KAUR
16 Aug 2023
Director ceased
RAVI SHARMA
27 Sep 2018
Director ceased
SHESH KANT MISHRA
05 Dec 2014
Incorporated
Registered with Roc Chandigarh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhujadhari Iron Merchants Limited U51909WB2012PLC186550 Howrah, West Bengal, India
Whistlers Cloth Merchants Limited U17291WB2012PLC187925 Kolkata, West Bengal, India
Shrivallabh Pittie Ventures Private Limited U64200MH2002PTC136641 Mumbai, Maharashtra, India
Guru Ram Dass Creations Private Limited U17120GJ2010PTC062536 Surat, Gujarat, India
Joyous Cloth Traders Private Limited U74900GJ2010PTC091792 Ahmedabad, Gujarat, India
M. S. Handicrafts Exports Private Limited U74900UP2009PTC038858 Varanasi, Uttar Pradesh, India
Wrapped In Art Fashions Private Limited U51909DL2016PTC304160 Delhi, Delhi, India
Malini Textiles Private Limited U17111TZ1995PTC006663 Tirupur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Mastic Apparels & Tradex Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mastic Apparels & Tradex 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: Favourable lending indicators. Credit risk score 70/100, 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 Mastic Apparels & Tradex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Mastic Apparels & Tradex 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 Mastic Apparels & Tradex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mastic Apparels & Tradex Limited an active company?

Mastic Apparels & Tradex Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Mastic Apparels & Tradex Limited financially healthy?

Mastic Apparels & Tradex Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Mastic Apparels & Tradex Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mastic Apparels & Tradex Limited?

The ultimate holding entity is Bharat Ekansh Limited. 3 active director(s) are on record.

Does Mastic Apparels & Tradex Limited have loans or charges against its assets?

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

Is Mastic Apparels & Tradex Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Mastic Apparels & Tradex Limited?

Its Credit Risk Score is 70/100 (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.