Natraj Wooltex Limited - Due diligence report

A 360° intelligence report on Natraj Wooltex Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1985-04-30 Amritsar, Punjab Active Unlisted Active Compliant
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Natraj Wooltex Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Natraj Wooltex Limited is assessed as Low Risk with a Trust Score of 89/100. Natraj Wooltex Limited is an active public limited indian non-government company incorporated in 1985, operating in the Manufacturing sector. The company has shown revenue growth 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 14 Oct 2026 from the latest processed filings. Natraj Wooltex 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (22.70 cr) · 36 satisfied (17.94 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others13 48.0 cr
Punjab National Bank22 48.0 cr
Hdfc Bank Limited1 48.0 cr
Punjab Natioinal Bank1 48.0 cr
Director Of Industries3 48.0 cr
District Industrial Centre1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (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
PUNEET DALMIA 01234567 Director 01/04/2018 6 yrs Approved
KAMAL DALMIA 01234567 Director 01/04/2018 6 yrs Approved
RAJAN KAPUR 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.
06

Ownership & Group Intelligence

As per FY 2020 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
-

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

Key managerial personnel: KAMAL DALMIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 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 diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 22.70 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • 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
22 Sep 2025
Charge created
Others - 3.20 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Nov 2024
Charge satisfied
Others
30 Jan 2024
Charge created
Others - 2.95 cr
Charge created
Others - 5.05 cr
15 Dec 2023
Charge satisfied
Others
02 Aug 2023
Charge satisfied
Others
01 Jan 2023
Director ceased
KAMAL DALMIA
20 Dec 2022
Charge created
Others - 5.00 cr
Charge created
Others - 6.50 Lakh
02 Jul 2022
Charge satisfied
Others
12 Apr 2022
Charge satisfied
Others
03 Dec 2021
Charge satisfied
Others
03 Nov 2021
Charge created
Others - 26.00 Lakh
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.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanduz Cropscience India Private Limited U20120PB2024PTC061847 Amritsar, Punjab
Jay Ess Polytex Private Limited U17111PB1996PTC017921 Amritsar, Punjab
Novelucent Technologies Private Limited U72900PB2011PTC035330 Amritsar, Punjab
Ludhiana Beverages Private Limited U15549PB1994PTC014071 Amritsar, Punjab
R Lifestyle Digiprints Private Limited U74999PB2022PTC055852 Amritsar, Punjab
Smartbiz Technologies Private Limited U72900PB2014PTC038309 Amritsar, Punjab
BOYSBITE FASHION LABEL LLP AAJ-3141 Amritsar, Punjab
Kapoor Bpo Services Private Limited U74900PB2012PTC035851 Amritsar, Punjab
Aimston Travels Private Limited U93090PB2018PTC048531 Amritsar, Punjab
Rankmeup Services Private Limited U72900PB2021PTC053852 Amritsar, Punjab
12

Who Uses This Report

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

Verify Natraj Wooltex Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Natraj Wooltex 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Natraj Wooltex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Natraj Wooltex 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 Natraj Wooltex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Natraj Wooltex Limited an active company?

Natraj Wooltex Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Natraj Wooltex Limited financially healthy?

Natraj Wooltex Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Natraj Wooltex Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Natraj Wooltex Limited?

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

Does Natraj Wooltex Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 36 earlier charge(s) stand satisfied.

Is Natraj Wooltex Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Natraj Wooltex Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.