P.B.Textiles Limited - Due diligence report

A 360° intelligence report on P.B.Textiles Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

1983-03-11 Surat, Gujarat Active Unlisted Active Compliant
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P.B.Textiles Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

P.B.Textiles Limited is assessed as Low Risk with a Trust Score of 94/100. P.B.Textiles Limited is an active public limited indian non-government company incorporated in 1983, 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 low compliance risk and low financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. P.B.Textiles Limited snapshot & full profile →

Financial Health › Strong
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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreLow Risk
90/100
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.

Get full access

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.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (44.65 Lakh) · 13 satisfied (3.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India10 48.0 cr
The Surat Textile Traders Cooperative Bank Ltd1 48.0 cr
The Surat Textile Co-Operative Bank Ltd1 48.0 cr
The Gujrat State Financial Corporation1 48.0 cr
The Surat People'S Co-Operative Bank Ltd1 48.0 cr
The Surat Textile Traders1 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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESHCHANDRA SHANTILAL BACHKANIWALA 01234567 Director 01/04/2018 6 yrs Approved
CHETAN SHANTILAL BACHKANIWALA 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP SHANTILAL BACHKANIWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2020 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) · 0 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
2 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 diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 44.65 Lakh already registered.
  • Compliance record supports lending.
Investor view95/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2020
Charge satisfied
The Surat Textile Traders Cooperative Bank Ltd
Charge satisfied
The Surat Textile Co-Operative Bank Ltd
Charge satisfied
The Surat Textile Traders
14 Mar 2012
Securities allotted
148 Equity Shares Without Differential Rights - 14.95 Lakh raised
29 Oct 2011
Director ceased
SHANTILAL HIRALAL BACHKANIWALA
22 Sep 2009
Charge satisfied
Union Bank Of India
21 Jul 2008
Director ceased
USHABEN DINESHCHANDRA BACHKANIWALA
28 Sep 2007
Director ceased
DINESHCHANDRA SHANTILAL BACHKANIWALA
Director ceased
PRADEEP SHANTILAL BACHKANIWALA
08 Feb 2007
Director appointed
DINESHCHANDRA SHANTILAL BACHKANIWALA (Director)
Director appointed
PRADEEP SHANTILAL BACHKANIWALA (Director)
30 Mar 2002
Charge created
Union Bank Of India - 10.00 Lakh
Charge created
Union Bank Of India - 55.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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.
Promoters hold a dominant controlling stake as per the FY 2020 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
Vyapini Impex Private Limited U18204TZ2011PTC017037 Tirupur, Tamil Nadu, India
Kaushalya Fabric Private Limited U17120MH2005PTC153979 Taluka Dhule, Maharashtra, India
Suba Fabrics Private Limited U17299MH2007PTC168843 Dhule, Maharashtra, India
Paariyur Amman Knits India Private Limited U18101TZ2000PTC009379 Gobichettipalayam, Tamil Nadu, India
Senator Apparels Private Limited U18101DL2005PTC133021 Delhi, Delhi, India
Shrihanumant Lifestyle Private Limited U17221GJ2014PTC078231 Surat, Gujarat, India
Mph Networks Private Limited U18202DL2003PTC121940 New Delhi, Delhi, India
Parijat Tex International Private Limited U51909PY2017PTC008156 Pondicherry, Pondicherry, India
12

Who Uses This Report

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

Verify P.B.Textiles 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 P.B.Textiles 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: Favourable lending indicators. 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 P.B.Textiles Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether P.B.Textiles 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 P.B.Textiles Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is P.B.Textiles Limited an active company?

P.B.Textiles Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is P.B.Textiles Limited financially healthy?

P.B.Textiles Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with P.B.Textiles Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls P.B.Textiles Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does P.B.Textiles Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is P.B.Textiles 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 P.B.Textiles Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.