Multiple Fabric Co. Private Limited - Due diligence report

A 360° intelligence report on Multiple Fabric Co. Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1972-12-16 Kolkata, West Bengal Active Unlisted Active Compliant
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MF Multiple Fabric Co. Private Limited
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Multiple Fabric Co. Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Multiple Fabric Co. Private Limited is assessed as Moderate with a Trust Score of 71/100. Multiple Fabric Co. Private Limited is an active private limited indian non-government company incorporated in 1972, operating in the Machinery and Equipment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Multiple Fabric Co. Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 3 open (60.00 Lakh) · 4 satisfied (75.93 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
United Commercial Bank3 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HAMZA TOPIWALA 01234567 Director 01/04/2018 6 yrs Approved
ZAINAB MURTAZA RANGOONWALA 01234567 Director 01/04/2018 6 yrs Approved
SHABBIR TOPIWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2022 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) · 4 transfer(s)

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

Key managerial personnel: SHABBIR TOPIWALA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 53+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 60.00 Lakh already registered.
  • Compliance record supports lending.
Investor view50/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Hamza Topiwala
Share transfer (FY 2019)
100.00000000 shares to Hamza Topiwala
Share transfer (FY 2019)
50.00000000 shares to Hamza Topiwala
06 Jan 2014
Charge satisfied
State Bank Of India
29 Sep 2012
Director ceased
HAMZA TOPIWALA
01 Oct 2011
Director appointed
HAMZA TOPIWALA (Director)
01 Jan 2011
Director ceased
MURTAZA HASHIMBHAI RANGOONWALA
Director ceased
FATEMA DHAMANGAONWALA
18 Jan 2009
Director ceased
MOHAMED TOPIWALA
31 Jan 2003
Director appointed
ZAINAB MURTAZA RANGOONWALA (Director)
06 Nov 2002
Charge created
State Bank Of India - 57.00 Lakh
09 Sep 1996
Charge created
State Bank Of India - 50.00 Lakh
23 Dec 1988
Charge satisfied
United Commercial Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 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 2022 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
Brawny Minerals Limited U25201UP1996PLC020612 Saharanpur, Uttar Pradesh, India
Asprant Life Science Private Limited U24299WB2018PTC226270 Kolkata, West Bengal, India
Poshway Interio Private Limited U93000GJ2012PTC071925 Ahmedabad, Gujarat, India
Studiomas Hosiery India Private Limited U17299TZ2022PTC038483 Coimbatore, Tamil Nadu, India
Bonzer Business Solutions Private Limited U93000DL2013PTC262816 Central Delhi, Delhi, India
Rak Vertical Solutions Private Limited U74995MH2017PTC300955 Navi Mumbai, Maharashtra, India
Ganz Industrial House Private Limited U32909UR2020PTC010753 Dehradun, Uttarakhand, India
Nouam Techpreneurs Private Limited U51909MH2013PTC245484 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Multiple Fabric Co. Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Multiple Fabric Co. 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 50/100, 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 Multiple Fabric Co. Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Multiple Fabric Co. Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Multiple Fabric Co. Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multiple Fabric Co. Private Limited an active company?

Multiple Fabric Co. Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Multiple Fabric Co. Private Limited financially healthy?

Multiple Fabric Co. Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Multiple Fabric Co. Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Multiple Fabric Co. Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Multiple Fabric Co. Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Multiple Fabric Co. Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Multiple Fabric Co. Private Limited?

Its Credit Risk Score is 50/100 (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.