Oxemberg Fashions Limited - Due diligence report

A 360° intelligence report on Oxemberg Fashions Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1999-05-28 Dist Thane, Maharashtra Converted To Llp Unlisted Active Compliant
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OF Oxemberg Fashions Limited
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Oxemberg Fashions Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Oxemberg Fashions Limited is assessed as Moderate with a Trust Score of 60/100. Oxemberg Fashions Limited is a public limited indian non-government company incorporated in 1999, 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 high compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Oxemberg Fashions Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
6/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (3.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank2 48.0 cr
Canara Bank1 48.0 cr
The Lakshmi Commercial Bank Ltd.1 48.0 cr
Compliance Score: 6/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP SAJJANKUMAR JHUNJHUNWALLA 01234567 Director 01/04/2018 6 yrs Approved
SAKSHI RAMESH DHANUKA 01234567 Director 01/04/2018 6 yrs Approved
AMIT JAISANSARIA 01234567 Director 01/04/2018 6 yrs Approved
PARTH SARAOGI ARJUN 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP SUNDERLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
TARKESHWAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
MADHUSUDAN LOHIA 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

As per FY 2019 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: TARKESHWAR SINGH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 27+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Adverse company status: Converted To Llp.
Compliance score is weak (6/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Jun 2019
Director ceased
SAKSHI RAMESH DHANUKA
Director ceased
AMIT JAISANSARIA
Director ceased
PARTH SARAOGI ARJUN
Director ceased
TARKESHWAR SINGH
17 May 2019
Director appointed
SAKSHI RAMESH DHANUKA (Director)
Director appointed
AMIT JAISANSARIA (Director)
Director appointed
PARTH SARAOGI ARJUN (Director)
Director appointed
TARKESHWAR SINGH (Whole-time director)
28 Sep 2016
Director ceased
PRADEEP SUNDERLAL JAIN
31 Aug 2016
Director ceased
VITHIKA AVNISH PODDAR
Director ceased
VIJAYALAXMI PODDAR
15 Jul 2016
Director appointed
PRADEEP SUNDERLAL JAIN (Director)
07 Aug 2013
Charge satisfied
Canara Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sam Vegetable Colours U74899DL1995PTC072425 New Delhi, Delhi, India
Saisamrudhi Febtex Private Limited U18204MH2012PTC238515 Thane, Maharashtra, India
Reston Coir (India) Private Limited U74899DL1984PTC018913 New Delhi, Delhi, India
Guruvayur Spinning Mills Private Limited U17111TZ2006PTC012747 Tirupur, Tamil Nadu, India
Poonam Prints Private Limited U51311DL1998PTC094755 New Delhi, Delhi, India
Rakhumai Vitthal Textiles Private Limited U17299PN2017PTC170474 Solapur, Maharashtra, India
Fenu Fashion Private Limited U17110GJ1999PTC035549 Surat, Gujarat, India
Somil Synthetics Private Limited U17119RJ2011PTC034284 Bhilwara, Rajasthan, India
12

Who Uses This Report

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

Verify Oxemberg Fashions Limited before audits and certifications: compliance score 6/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Oxemberg Fashions 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Oxemberg Fashions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Oxemberg Fashions 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 Oxemberg Fashions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Oxemberg Fashions Limited an active company?

Oxemberg Fashions Limited has MCA status “Converted To Llp” with a compliance score of 6/100 (Caution Indicated).

Is Oxemberg Fashions Limited financially healthy?

Oxemberg Fashions Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Oxemberg Fashions Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Oxemberg Fashions Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Oxemberg Fashions Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Oxemberg Fashions Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 6/100 (Caution Indicated).

Is it risky to lend to Oxemberg Fashions Limited?

Its Credit Risk Score is 60/100 (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.