Padmini Polytex Private Limited - Due diligence report

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

2019-12-19 Surat City, Gujarat Active Unlisted Active Compliant
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Padmini Polytex Private Limited — 360° Intelligence Report

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

Padmini Polytex Private Limited is assessed as Moderate with a Trust Score of 60/100. Padmini Polytex Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Financial Services sector. 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 28 Oct 2026 from the latest processed filings. Padmini Polytex Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 1 open (94.34 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHESHYAM BHAWARLAL JAJU 01234567 Director 01/04/2018 6 yrs Approved
AMIT GHANSHYAM JAJU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMIT GHANSHYAM JAJU has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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 65 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 94.34 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
24 Oct 2024
Charge created
Axis Bank Limited - 94.34 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
AMIT GHANSHYAM JAJU
09 Aug 2024
Director ceased
CHIRAG NARENDRA MODH
30 Jul 2024
Director appointed
AMIT GHANSHYAM JAJU (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
07 May 2022
Director ceased
SHAILESH GHANSHYAM JAJU
30 Sep 2021
Director ceased
RADHESHYAM BHAWARLAL JAJU
Director ceased
PRATIK RAJESH JAJU
31 May 2021
Director ceased
LALITABEN DIPAKKUMAR MODH
10 May 2021
Director appointed
RADHESHYAM BHAWARLAL JAJU (Director)
19 Dec 2019
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Olympia Auto Services (India) Private Limited U34102PN1999PTC013489 Pune, Maharashtra, India
Sparshmart Pharmaceuticals Private Limited U51909DL2007PTC163921 New Delhi, Delhi, India
Aghori Creations Private Limited U18209JH2018PTC011256 Jamshedpur, Jharkhand, India
Sports365 U51909KA2011PTC060101 Bangalore, Karnataka, India
Dalas Bformation Private Limited U45500MP2018PTC047246 Huzur, Madhya Pradesh, India
Geismar India Private Limited U35900DL2016FTC304931 New Delhi, Delhi, India
Floyd Controls Private Limited U51909KL2020PTC063450 Ernakulam, Kerala, India
Auxiplast Machinery Private Limited U29305DL2020PTC365252 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Padmini Polytex Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Padmini Polytex 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Padmini Polytex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Padmini Polytex 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 Padmini Polytex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Padmini Polytex Private Limited an active company?

Padmini Polytex Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Padmini Polytex Private Limited financially healthy?

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

Should I do business with Padmini Polytex Private Limited?

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

Who controls Padmini Polytex Private Limited?

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

Does Padmini Polytex Private Limited have loans or charges against its assets?

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

Is Padmini Polytex Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Padmini Polytex Private Limited?

Its Credit Risk Score is 20/100 (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.