Promoter holding
64.27%
PA
Puneet Apparels Pvt Ltd - Due diligence report
A 360° intelligence report on Puneet Apparels Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Puneet Apparels Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Puneet Apparels Pvt Ltd is assessed as Low Risk with a Trust Score of 94/100. Puneet Apparels Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Fashion and Textile 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 16 Jul 2026 from the latest processed filings. Puneet Apparels Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (23.45 cr) · 5 satisfied (1.51 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| State Bank Of Indore | 3 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 3 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANJU GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIDHI GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHARCHIT GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARCHIT GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.20 Lakh.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 23.45 cr already registered.
- Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Dec 2025
Charge created
Others - 32.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Oct 2024
Charge created
Indian Overseas Bank - 55.00 Lakh
13 May 2022
Charge created
Hdfc Bank Limited - 17.85 Lakh
22 Feb 2019
Charge satisfied
Bank Of India
09 Aug 2016
Director appointed
POOJA GARG (Director)
30 Sep 2014
Director appointed
NIDHI GARG (Director)
13 Mar 2014
Securities allotted
1000.00 Equity Shares - 10,000.00 raised
05 Sep 2013
Director appointed
ARCHIT GARG (Director)
14 Feb 2013
Charge satisfied
Bank Of India
05 Feb 2013
Charge created
Hdfc Bank Limited - 22.41 cr
10 Nov 2012
Charge created
Bank Of India - 4.75 Lakh
23 Sep 2012
Director ceased
SHUSHILA DEVI GARG
10 Mar 2011
Charge satisfied
State Bank Of Indore
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
3 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Moissanite Apparels | U17210DL2011PTC217546 | Delhi, Delhi, India |
| Ritex Overseas Pvt Ltd | U99999DL1997PTC086736 | New Delhi, Delhi, India |
| Bombay Shirt Company | U18109MH2014PTC253178 | Mumbai, Maharashtra, India |
| Reshmi Industries (India) Private Limited | U29269TZ2000PTC009264 | Coimbatore, Tamil Nadu, India |
| Ram Lal Ram Chandra (India) Limited. | U25209DL1997PLC089314 | New Delhi, Delhi, India |
| Proviera | U29253TN2012PTC084290 | Chennai, Tamil Nadu, India |
| Zee Zippers | U33111TN1956PTC003366 | Chengalpattu, Tamil Nadu, India |
| Globale Tessile Limited | L17299GJ2017PLC098506 | Ahmedabad, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Puneet Apparels Pvt Ltd before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Puneet Apparels Pvt Ltd: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Puneet Apparels Pvt Ltd - 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 Puneet Apparels Pvt Ltd 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 Puneet Apparels Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Puneet Apparels Pvt Ltd an active company?
Puneet Apparels Pvt Ltd has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Puneet Apparels Pvt Ltd financially healthy?
Puneet Apparels Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Puneet Apparels Pvt Ltd?
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 Puneet Apparels Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Puneet Apparels Pvt Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Puneet Apparels Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Puneet Apparels Pvt Ltd?
Its Credit Risk Score is 85/100 (Low Risk). 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.
