Padmadham Handloom Private Limited - Due diligence report

A 360° intelligence report on Padmadham Handloom Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2011-05-13 Kolkata, West Bengal Converted To Llp Unlisted
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Padmadham Handloom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
28/100
Trust Score
Caution Indicated

Padmadham Handloom Private Limited is assessed as Caution Indicated with a Trust Score of 28/100. Padmadham Handloom Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Consumer Goods 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 high compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Padmadham Handloom Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
Compliance › Weak

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 ScoreCaution Indicated
28/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2018 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
1 allotment(s) · 3 transfer(s)

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 70 · Distress 5
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
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 view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
19 Jul 2018
Director ceased
SAMIR KUMAR MAJI
Director ceased
SANJAY KUMAR DUBEY
13 Jun 2018
Last AGM held
Annual general meeting
31 Mar 2018
Share transfer (FY 2018)
5000.00000000 shares to KUMAR SAMIR
Share transfer (FY 2018)
1000.00000000 shares to KUMAR SANJAY
Latest balance sheet
Filed with ROC
05 Nov 2015
Director ceased
ANJANI KUMAR MISHRA
Director ceased
SUSHIL KUMAR GARG
18 Jul 2014
Director ceased
SHELLY JAIN
Director ceased
SHREYANS JAIN
08 Jan 2014
Director ceased
RUMA SHROFF
29 Mar 2012
Securities allotted
3600.00 Equity Shares - 18.00 Lakh raised
13 May 2011
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ois Advanced Technology Private Limited U74140DL2011PTC218929 New Delhi, Delhi, India
Leo Cyber Hardware Compusoft Private Limited U30066UP1998PTC023717 Uttar Pradesh, Uttar Pradesh, India
N. D. Cars Private Limited U74900MH2011PTC221751 Chandrapur, Maharashtra, India
Caviore Commodities Limited U74900WB2014PLC203950 Kolkata, West Bengal, India
Sts Trading Private Limited U50403PN2009PTC133860 Pune, Maharashtra, India
Endless Properties Private Limited U45400WB2009PTC139334 Kolkata, West Bengal, India
Sans Trading Company Private Limited U51900DL2010PTC204687 Delhi, Delhi, India
Naggar Properties & Developers Private Limited U70102WB2013PTC197631 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Padmadham Handloom Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Padmadham Handloom 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Padmadham Handloom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 28/100, distress signals and MSME payment-delay disclosures - know whether Padmadham Handloom Private Limited 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 Padmadham Handloom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Padmadham Handloom Private Limited an active company?

Padmadham Handloom Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Padmadham Handloom Private Limited financially healthy?

Padmadham Handloom Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Padmadham Handloom Private Limited?

Its overall Trust Score is 28/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Padmadham Handloom Private Limited?

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

Does Padmadham Handloom Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Padmadham Handloom Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Padmadham Handloom Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.