Riba Textiles Limited - Due diligence report

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

1989-01-04 New Delhi, Delhi Active Listed Active Compliant
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Riba Textiles — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Riba Textiles is assessed as Low Risk with a Trust Score of 79/100. Riba Textiles is an active public limited indian non-government company incorporated in 1989, 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 high compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Riba Textiles Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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.

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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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 13 open (105.68 cr) · 18 satisfied (135.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited3 48.0 cr
State Bank Of India5 48.0 cr
State Bank Of Indore7 48.0 cr
Others9 48.0 cr
Hdfc Bank Limited6 48.0 cr
The Haryana State Industrial And Infrastructure Dev. Corp. Ltd.(Hsiidc)1 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DSE, BSE, EPFO.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (188 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN GARG 01234567 Director 01/04/2018 6 yrs Approved
AMIT GARG 01234567 Director 01/04/2018 6 yrs Approved
PARVEEN KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDER MIGLANI 01234567 Director 01/04/2018 6 yrs Approved
ASHA GARG 01234567 Director 01/04/2018 6 yrs Approved
NEHA DUBEY 01234567 Director 01/04/2018 6 yrs Approved
RAJNISH MITTAL 01234567 Director 01/04/2018 6 yrs Approved
Hari Parkash Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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)
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 2025 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
0 allotment(s) · 2 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: NITIN GARG (Whole-time director) · AMIT GARG (Managing Director) · ASHA GARG (Whole-time director) · RAJNISH MITTAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
13 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.05 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 105.68 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view85/100
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 events
26 Jun 2026
Charge created
Others - 2.20 cr
30 May 2026
Charge created
Hdfc Bank Limited - 26.70 Lakh
17 Apr 2026
Charge satisfied
Others
02 Apr 2026
Charge created
Hdfc Bank Limited - 36.00 Lakh
13 Mar 2026
Charge satisfied
Hdfc Bank Limited
26 Feb 2026
Charge created
Sbicap Trustee Company Limited - 10.00 cr
27 Sep 2025
Last AGM held
Annual general meeting
31 Aug 2025
Director appointed
Hari Parkash Sharma (Director)
20 Jun 2025
Charge created
Hdfc Bank Limited - 31.34 Lakh
16 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Charge satisfied
Others
23 Dec 2024
Charge created
Hdfc Bank Limited - 33.50 Lakh
06 Dec 2024
Charge created
Sbicap Trustee Company Limited - 13.25 cr
08 May 2024
Charge satisfied
State Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sada Green Industries Private Limited U17299RJ2021PTC075304 Suratgarh, Rajasthan, India
Borana Weaves Limited L17299GJ2020PLC117745 Surat, Gujarat, India
Apm Industries Limited L21015RJ1973PLC015819 Bhiwadi, Rajasthan, India
Kiran Industries Private Limited U17119GJ1986PTC009209 Surat, Gujarat, India
Ramvijay Cotton Mills Private Limited U01111GJ2006PTC048261 Jasdan, Gujarat, India
Jama Corporation U19129UP1988PTC010217 Kanpur, Uttar Pradesh, India
Batliboi L52320MH1941PLC003494 Mumbai, Maharashtra, India
Pyoginam U18109HR2020PTC088058 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Riba Textiles before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Riba Textiles: 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 70/100, 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 Riba Textiles - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Riba Textiles pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Riba Textiles - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Riba Textiles an active company?

Riba Textiles has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Riba Textiles financially healthy?

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

Should I do business with Riba Textiles?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Riba Textiles?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Riba Textiles have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.

Is Riba Textiles up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Riba Textiles?

Its Credit Risk Score is 70/100 (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.