Ngee Weavetex Llp - Due diligence report

A 360° intelligence report on Ngee Weavetex Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2019-05-23 Rajkot, Gujarat Active
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Ngee Weavetex Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Ngee Weavetex Llp is assessed as Low Risk with a Trust Score of 80/100. Ngee Weavetex Llp is an active limited liability partnership incorporated in 2019, operating in the Manufacturing sector. The company has shown revenue growth 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 22 Aug 2026 from the latest processed filings. Ngee Weavetex Llp snapshot & full profile →

Financial Health › Neutral
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (60.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Svc Co-Operative Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHIRAG NAGJIBHAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
RAVI BHUPENDRABHAI GODHANI 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ GOPALBHAI DHAMSANIA 01234567 Director 01/04/2018 6 yrs Approved
PARESHBHAI GOPALBHAI DHAMSANIYA 01234567 Director 01/04/2018 6 yrs Approved
JERAMBHAI KURJIBHAI BHALODIA 01234567 Director 01/04/2018 6 yrs Approved
GAUTAMBHAI GOPALBHAI DHAMSANIA 01234567 Director 01/04/2018 6 yrs Approved
JAYSUKHBHAI HARJIBHAI BHALODIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 60.00 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Sep 2021
Charge created
Svc Co-Operative Bank Limited - 30.00 cr
23 May 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
CHIRAG NAGJIBHAI DESAI (Designated Partner)
Director appointed
RAVI BHUPENDRABHAI GODHANI (Designated Partner)
Director appointed
PANKAJ GOPALBHAI DHAMSANIA (Designated Partner)
Director appointed
PARESHBHAI GOPALBHAI DHAMSANIYA (Designated Partner)
Director appointed
JERAMBHAI KURJIBHAI BHALODIA (Designated Partner)
Director appointed
GAUTAMBHAI GOPALBHAI DHAMSANIA (Designated Partner)
Director appointed
JAYSUKHBHAI HARJIBHAI BHALODIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
7 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tarun Thermoware Private Limited U36942UP1998PTC023081 Uttar Pradesh, Uttar Pradesh, India
Jayaa Sree Textiles Private Limited U17111TN2004PTC054928 Sattur Taluk, Tamil Nadu, India
Shield Markcon Private Limited. U45201DL1998PTC096979 New Delhi, Delhi, India
Bells Insulations U21015WB1975PTC030145 Calcutta, West Bengal, India
Kumudshree Textile Mill Private Limited U17120MH1995PTC088026 Bhiwandi, Maharashtra, India
Enzl Craft Private Limited U17299GJ2020PTC113076 Ahmedabad, Gujarat, India
Trinity Worldwide Exports Private Limited U17291MH2012PTC229516 Mumbai, Maharashtra, India
Nikol Advance Materials Private Limited U17110GJ1999PTC036503 Ge Road Ahmedabad, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ngee Weavetex Llp: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ngee Weavetex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Ngee Weavetex Llp 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 Ngee Weavetex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ngee Weavetex Llp an active company?

Ngee Weavetex Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ngee Weavetex Llp financially healthy?

Ngee Weavetex Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ngee Weavetex Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ngee Weavetex Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Ngee Weavetex Llp have loans or charges against its assets?

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

Is Ngee Weavetex Llp up to date with its ROC filings?

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

Is it risky to lend to Ngee Weavetex Llp?

Its Credit Risk Score is 40/100 (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.