Rainbow Denim - Due diligence report

A 360° intelligence report on Rainbow Denim: trust score, financial health, credit view, compliance, directors, growth and distress signals …

1999-04-08 Distt Patiala, Punjab Active Listed Active Compliant
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Rainbow Denim — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Rainbow Denim is assessed as Caution Indicated with a Trust Score of 41/100. Rainbow Denim is an active public limited indian non-government company incorporated in 1999, operating in the Fashion and Textile sector. Reported revenue has declined 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 25 Sep 2026 from the latest processed filings. Rainbow Denim Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 17 open (240.27 cr) · 25 satisfied (496.66 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others18 48.0 cr
Assets Care & Reconstruction Enterprise Limited12 48.0 cr
Hdfc Bank Limited6 48.0 cr
Axis Bank Limited1 48.0 cr
Indian Bank1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT, BSE.
  • Litigation present in 5 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY GARG 01234567 Director 01/04/2018 6 yrs Approved
SATINDERJIT SINGH ARORA 01234567 Director 01/04/2018 6 yrs Approved
SUNNY GARG 01234567 Director 01/04/2018 6 yrs Approved
RAJNISH KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Rajnish Kumar Goyal 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: SATINDERJIT SINGH ARORA (CFO(KMP)) · RAJNISH KUMAR GOYAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
17 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 17 open charge(s) of 240.27 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jul 2026
Charge satisfied
Indian Bank
09 Jun 2026
Charge created
Others - 7.50 cr
Charge created
Others - 40.00 cr
Charge created
Others - 12.29 cr
08 Jun 2026
Charge created
Hdfc Bank Limited - 2.54 cr
Charge created
Hdfc Bank Limited - 1.51 cr
Charge created
Hdfc Bank Limited - 1.58 cr
21 Jan 2026
Charge created
Others - 4.50 cr
30 Aug 2025
Charge created
Indian Bank - 24.50 cr
28 Aug 2025
Charge created
Axis Bank Limited - 25.00 cr
31 Jul 2025
Charge created
Others - 1.46 cr
15 May 2025
Charge created
Others - 5.41 cr
Charge created
Others - 19.00 cr
Charge created
Others - 4.50 cr
28 Mar 2025
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maheshwari Fabtex Private Limited U70101RJ1987PTC004186 Jaipur, Rajasthan, India
Shri Lakshmi Cotsyn L17122UP1988PLC009985 Uttar Pradesh, Uttar Pradesh, India
Artedz Fabs U17299MH2006PLC163645 Mumbai, Maharashtra, India
Sri Lakshmi Saraswathi Spintex Limited U17120TN2010PLC078474 Chennai, Tamil Nadu, India
Million Exporter Private Limited U74900DL2014PTC265142 New Delhi, Delhi, India
Satyamev Cot Fibers Private Limited U17121MP2012PTC028752 Indore, Madhya Pradesh, India
Ganga Saran Exports Private Limited U17122DL2015PTC277113 Delhi, Delhi, India
Shree Salasar Polyflex Private Limited U25209RJ2010PTC033053 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Rainbow Denim before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rainbow Denim: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Rainbow Denim - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Rainbow Denim pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Rainbow Denim - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rainbow Denim an active company?

Rainbow Denim has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Rainbow Denim financially healthy?

Rainbow Denim has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rainbow Denim?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rainbow Denim?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Rainbow Denim have loans or charges against its assets?

17 open charge(s) are registered against its assets, and 25 earlier charge(s) stand satisfied.

Is Rainbow Denim up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Rainbow Denim?

Its Credit Risk Score is 40/100 (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.