Maxgrow Textile Private Limited - Due diligence report

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

2015-06-11 Kolkata, West Bengal Strike Off Unlisted Active Compliant
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Maxgrow Textile Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Maxgrow Textile Private Limited is assessed as Moderate with a Trust Score of 53/100. Maxgrow Textile Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Home & Lifestyle sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Maxgrow Textile Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ DHANESHBHAI THAKAR 01234567 Director 01/04/2018 6 yrs Approved
ASHOKKUMAR JIVATRAM DANSINGANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MANOJ DHANESHBHAI THAKAR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Maxgrow Industries Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Maxgrow Industries Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
15 Mar 2019
Director appointed
MANOJ DHANESHBHAI THAKAR (Additional Director)
Director appointed
ASHOKKUMAR JIVATRAM DANSINGANI (Additional Director)
Director ceased
RAJENDRA MANSUKHLAL SHAH
Director ceased
ROSHNI RAHUL SARAF
20 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Director ceased
PRADEEP KUMAR AGARWAL
Latest balance sheet
Filed with ROC
26 Feb 2018
Director ceased
ZHARNA SAMARINDRA CHATTERJEE
28 Jul 2017
Director ceased
RAJENDRA PRASAD SARAF
Director ceased
RAHUL SARAF
03 Apr 2017
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
03 Sep 2015
Director ceased
KIRAN DEVI SARAF
11 Jun 2015
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2018 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
Kishore Clothing Private Limited U18109DL2013PTC253643 Delhi, Delhi, India
Dev Tradex Private Limited U52599MP2012PTC029211 Indore, Madhya Pradesh, India
Sepl U51909MH1989PTC050675 Mumbai, Maharashtra, India
Makalu Trading Limited U51900MH1981PLC024687 Mumbai, Maharashtra, India
Information Media 21 Private Limited U74300RJ2010PTC032791 Jaipur, Rajasthan, India
Shree Bio-Chemical Industries Private Limited U24233UP2007PTC033051 Lucknow, Uttar Pradesh, India
Al Fahiem Marketing Private Limited U51213HR2014PTC051841 Firozepur Jhirka, Haryana, India
Metalore Overseas Private Limited U51909DL2001PTC112828 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Maxgrow Textile Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maxgrow Textile 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 55/100, 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 Maxgrow Textile Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Maxgrow Textile 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 Maxgrow Textile Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxgrow Textile Private Limited an active company?

Maxgrow Textile Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Maxgrow Textile Private Limited financially healthy?

Maxgrow Textile Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Maxgrow Textile Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxgrow Textile Private Limited?

The ultimate holding entity is Maxgrow Industries Limited. 2 active director(s) are on record.

Does Maxgrow Textile Private Limited have loans or charges against its assets?

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

Is Maxgrow Textile Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Maxgrow Textile Private Limited?

Its Credit Risk Score is 55/100 (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.