Natwar Textile Processors Private Limited - Due diligence report

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

1978-01-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Natwar Textile Processors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Natwar Textile Processors Private Limited is assessed as Low Risk with a Trust Score of 76/100. Natwar Textile Processors Private Limited is an active private limited indian non-government company incorporated in 1978, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss 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 31 Jul 2026 from the latest processed filings. Natwar Textile Processors 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 6 open (85.25 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
I.I.T. Capital Services Ltd.1 48.0 cr
Bank Of Baroda4 48.0 cr
Kjmc Finance Services Ltd.1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRA RAMPRAKASH PODAR 01234567 Director 01/04/2018 6 yrs Approved
MAYANK NARENDRA PODAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 48+ years.
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 85.25 Lakh already registered.
  • Compliance record supports lending.
Investor view49/100
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
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Aug 2024
Director ceased
NARENDRA RAMPRAKASH PODAR
31 Dec 2022
Director appointed
MAYANK NARENDRA PODAR (Director)
31 Dec 2020
Director ceased
MD JAMIL AKHTAR
16 Aug 2020
Director ceased
NARAYAN TEJPAL PODAR
29 Oct 2019
Director ceased
RAMPRAKASH JUGILAL PODAR
07 Feb 1997
Charge created
Kjmc Finance Services Ltd. - 10.00 Lakh
16 Aug 1996
Charge created
I.I.T. Capital Services Ltd. - 50.00 Lakh
15 Dec 1986
Charge created
Bank Of Baroda - 3.00 Lakh
13 Mar 1981
Charge created
Bank Of Baroda - 3.50 Lakh
27 Nov 1978
Charge created
Bank Of Baroda - 16.25 Lakh
28 Oct 1978
Charge created
Bank Of Baroda - 2.50 Lakh
27 Jan 1978
Incorporated
Registered with Roc Mumbai
Director appointed
NARENDRA RAMPRAKASH PODAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Psr Trading And Investment Private Limited U65993MP2003PTC016002 Indore, Madhya Pradesh, India
Chaitali Investment Pvt. Ltd U65910MH1995PTC315678 Mumbai, Maharashtra, India
Polka Infocom Private Limited U72200DL2010PTC201436 Delhi, Delhi, India
Universal Suppliers And Construction Pvt Ltd U45203WB1983PTC180549 Kolkata, West Bengal, India
Precious Tradecomm Private Limited U51909WB2009PTC134137 Kolkata, West Bengal, India
Rasraj Suppliers Private Limited U51909WB2009PTC134292 Kolkata, West Bengal, India
Vijayshree Agency Private Limited U51909WB2009PTC134384 Kolkata, West Bengal, India
Uic Finance Pvt Ltd U65993WB1995PTC075046 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Natwar Textile Processors Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Natwar Textile Processors 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Natwar Textile Processors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Natwar Textile Processors Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Natwar Textile Processors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Natwar Textile Processors Private Limited an active company?

Natwar Textile Processors Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Natwar Textile Processors Private Limited financially healthy?

Natwar Textile Processors Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Natwar Textile Processors Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Natwar Textile Processors Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

6 open charge(s) are registered against its assets.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Natwar Textile Processors Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.