Promoter holding
64.27%
RD
Reshma Dyeing Pvt Ltd - Due diligence report
A 360° intelligence report on Reshma Dyeing Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Reshma Dyeing Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Reshma Dyeing Pvt Ltd is assessed as Low Risk with a Trust Score of 76/100. Reshma Dyeing Pvt Ltd is an active private limited indian non-government company incorporated in 1988, 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 moderate compliance risk and moderate financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Reshma Dyeing 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (1.03 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab And Sind Bank | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAMAL OMPRAKASH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH OMPRKASH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2022 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
0 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 38+ years.
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 1.03 cr already registered.
- Compliance record supports lending.
Investor view68/100
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 11 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
10.00000000 shares to Omprakash Jain and Sons HUF
31 Mar 2016
Share transfer (FY 2016)
1000.00000000 shares to OMPRAKASH PUSHPADEVI
30 Sep 2015
Director ceased
KAMAL OMPRAKASH JAIN
27 Jun 2015
Director ceased
OMPRAKASH CHIRANJILAL JAIN
31 May 2015
Director appointed
KAMAL OMPRAKASH JAIN (Director)
12 Oct 2004
Charge created
Union Bank Of India - 15.00 Lakh
13 Dec 2003
Charge created
Punjab And Sind Bank - 88.00 Lakh
05 Mar 1993
Director appointed
ASHISH OMPRKASH JAIN (Director)
13 Jun 1988
Incorporated
Registered with Roc Ahmedabad
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Vijay Laxmi Textiles Ltd | U17115HR1993PLC031896 | Adampur Haryana, Haryana, India |
| Avant Garde Fashion Wear Private Limited | U18101KA1986PTC040078 | Bangalore, Karnataka, India |
| Priyadarshini Ginning Mills Limited | U17111AP1983PLC004300 | Edlapadu Mandal, Andhra Pradesh, India |
| Flora Processors Private Limited | U17121HR1995PTC032678 | Panipat, Haryana, India |
| Rang Rez Fashions Private Limited | U17299MH2006PTC165394 | Mumbai, Maharashtra, India |
| Abirami Amman Designs Private Limited | U17111TZ2013PTC020063 | Coimbatore, Tamil Nadu, India |
| Ellvee Silk Mills Private Limited | U17100MH1988PTC046587 | Bhiwandi, Maharashtra, India |
| J B Spintex Private Limited | U18101DL2005PTC139223 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Reshma Dyeing Pvt Ltd before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Reshma Dyeing 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Reshma Dyeing Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Reshma Dyeing Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Reshma Dyeing Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Reshma Dyeing Pvt Ltd an active company?
Reshma Dyeing Pvt Ltd has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Reshma Dyeing Pvt Ltd financially healthy?
Reshma Dyeing Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Reshma Dyeing Pvt Ltd?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Reshma Dyeing Pvt Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Reshma Dyeing Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Reshma Dyeing Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Reshma Dyeing Pvt Ltd?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
