Modenik Lifestyle Private Limited - Due diligence report

A 360° intelligence report on Dixcy: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2004-02-20 Bangalore North, Karnataka Active Unlisted Active Compliant
Share
Connect MCP
ML Modenik Lifestyle 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

Dixcy — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Dixcy is assessed as Moderate with a Trust Score of 54/100. Dixcy is an active private limited indian non-government company incorporated in 2004, operating in the Fashion and Textile sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 29 Jul 2026 from the latest processed filings. Modenik Lifestyle Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Externally credit-rated (A).

Charges position: 3 open (204.00 cr) · 12 satisfied (339.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Hdfc Bank Limited9 48.0 cr
Others3 48.0 cr
Citi Bank N.A.1 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: THANDAPANI & CO on 2017-07-31.
  • Delayed payments to MSME suppliers disclosed (274 disclosure(s)).
  • 20 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SHWETA JALAN 01234567 Director 01/04/2018 6 yrs Approved
GIRISH SHRIKRISHNA PARANJAPE 01234567 Director 01/04/2018 6 yrs Approved
SHEKHAR TEWARI 01234567 Director 01/04/2018 6 yrs Approved
MANISH DAGA 01234567 Director 01/04/2018 6 yrs Approved
VAIDYANATHAN VISWANATHAN LALGUDI 01234567 Director 01/04/2018 6 yrs Approved
NISHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
MANISH DAGA 01234567 Director 01/04/2018 6 yrs Approved
SHANTANU MAHARAJ KHOSLA 01234567 Director 01/04/2018 6 yrs Approved
SAHIL DILIP DALAL 01234567 Director 01/04/2018 6 yrs Approved
Shekhar Tewari 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • MANISH DAGA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 2025 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
1
Group entities
1
Capital events
14 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Dixcy Marketing Llp Subsidiary Company 74.00%

Key managerial personnel: SHEKHAR TEWARI (Whole-time director) · MANISH DAGA (CFO) · VAIDYANATHAN VISWANATHAN LALGUDI (Whole-time director) · MANISH DAGA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 70
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.72 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 204.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
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 15 events
01 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Jul 2024
Director appointed
VAIDYANATHAN VISWANATHAN LALGUDI (Whole-time director)
Director ceased
VAIDYANATHAN VISWANATHAN LALGUDI
23 May 2024
Director appointed
Shekhar Tewari (Ceo)
30 Apr 2024
Director appointed
MANISH DAGA (CFO)
02 Apr 2024
Director appointed
SHEKHAR TEWARI (Whole-time director)
Director ceased
SHEKHAR TEWARI
29 Mar 2024
Director appointed
NISHA JAIN (Company Secretary)
19 Feb 2024
Director ceased
VENUGOPAL GOPINATHAN NAIR
31 Jan 2024
Director ceased
MADHUMITA PAUL
01 Jul 2023
Director appointed
MANISH DAGA (CFO)
15 Dec 2022
Securities allotted
7069 Equity Shares - 26.75 Lakh raised
28 Jul 2022
Securities allotted
1584 Equity Shares - 5.99 Lakh raised
10 May 2022
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
10 active director(s) / partner(s); review board churn before relying on management continuity.
20 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jindalpoly L17111UP1974PLC003979 Bulandshahr, Uttar Pradesh, India
Montecarlocorporate L51494PB2008PLC032059 Ludhiana, Punjab, India
Sivaraj Spinning Mills Private Limited U17111TZ1982PTC001195 Coimbatore Dist, Tamil Nadu, India
Ghcl L24100GJ1983PLC006513 Ahmedabad, Gujarat, India
Amul U18101TZ2001PTC009707 Thiruppur, Tamil Nadu, India
Rupa L17299WB1985PLC038517 Kolkata, West Bengal, India
Dnh U17120MH2010PTC207686 Mumbai, Maharashtra, India
Shreeji Yarn (India) Private Limited U17120GJ2011PTC066567 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Dixcy before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dixcy: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Dixcy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Dixcy pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Dixcy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dixcy an active company?

Dixcy has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Dixcy financially healthy?

Dixcy has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dixcy?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dixcy?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Dixcy have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Dixcy up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Dixcy?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.