Phoenix Fabrics Llp - Due diligence report

A 360° intelligence report on Phoenix Fabrics Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2018-01-01 Ahmedabad, Gujarat Strike Off
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Phoenix Fabrics Llp — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Phoenix Fabrics Llp is assessed as Caution Indicated with a Trust Score of 49/100. Phoenix Fabrics Llp is a limited liability partnership incorporated in 2018, operating in the Manufacturing sector. 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 08 Oct 2026 from the latest processed filings. Phoenix Fabrics Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
49/100
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 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 "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARJUN ANANGBHAI LALBHAI 01234567 Director 01/04/2018 6 yrs Approved
RUPALBEN ANANGBHAI LALBHAI 01234567 Director 01/04/2018 6 yrs Approved
POONAM PRANAY PATEL 01234567 Director 01/04/2018 6 yrs Approved
ANANGBHAI AJAYBHAI LALBHAI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 55 · Distress 40
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 8 years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Jan 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
ARJUN ANANGBHAI LALBHAI (Designated Partner)
Director appointed
RUPALBEN ANANGBHAI LALBHAI (Designated Partner)
Director appointed
POONAM PRANAY PATEL (Designated Partner)
Director appointed
ANANGBHAI AJAYBHAI LALBHAI (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ZISA TECHNOLOGIES LLP AAA-3880 Ahmedabad, Gujarat
Smart Techno System (India) Private Limited U74140GJ2011PTC064357 Ahmedabad, Gujarat
CORETECHIZ INFOTECH LLP AAR-0830 Ahmedabad, Gujarat
Whitecollar Tours And Travels Private Limited U50102GJ2009PTC058837 Ahmedabad, Gujarat
JHR ADVISORS LLP AAX-9555 Ahmedabad, Gujarat
Narmada Tubes Private Limited U28100GJ2020PTC113143 Ahmedabad, Gujarat
Urvil Exim Limited U51409GJ1997PLC032702 Ahmedabad, Gujarat
Varmech Mobility Private Limited U50404GJ2011PTC066389 Ahmedabad, Gujarat
DEEPDHRUVI OVERSEAS TRADING LLP AAL-3170 Ahmedabad, Gujarat
Renewable Energy Consult Private Limited U74900GJ2009PTC055970 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Phoenix Fabrics Llp 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 Phoenix Fabrics 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: 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Phoenix Fabrics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Phoenix Fabrics 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 Phoenix Fabrics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Phoenix Fabrics Llp an active company?

Phoenix Fabrics Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Phoenix Fabrics Llp financially healthy?

Phoenix Fabrics Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Phoenix Fabrics Llp?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Phoenix Fabrics Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Phoenix Fabrics Llp have loans or charges against its assets?

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

Is Phoenix Fabrics Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Phoenix Fabrics Llp?

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.