Promoter holding
64.27%
ST
Shiva Texfabs Limited - Due diligence report
A 360° intelligence report on Shiva Texfabs: trust score, financial health, credit view, compliance, directors, growth and distress signals …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Shiva Texfabs — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Shiva Texfabs is assessed as Moderate with a Trust Score of 57/100. Shiva Texfabs is an active public limited indian non-government company incorporated in 1993, operating in the Environment 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 low compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Shiva Texfabs Limited 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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 39 open (11,064.06 cr) · 36 satisfied (180,817.63 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 15 | 48.0 cr |
| Others | 32 | 48.0 cr |
| Punjab National Bank | 10 | 48.0 cr |
| Karur Vysya Bank | 4 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UPENDRA LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYSWARUP SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REEMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Subhash Chand Yadav | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKHIL MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARPREET SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAJAL RAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARDEEP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dharam Veer Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- HARPREET SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
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
Shiva Spin-n-knit Limited
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shiva Spin-n-knit Limited | Holding Company | 74.00% |
Key managerial personnel: JAYSWARUP SHARMA (Whole-time director) · HARDEEP SINGH (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 director exits within 2 years.
39 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 39 open charge(s) of 11,064.06 cr already registered.
- Compliance record supports lending.
Investor view37/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
KAJAL RAI
Director ceased
Dharam Veer Singh
05 May 2025
Director appointed
Dharam Veer Singh (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Dec 2024
Director appointed
KAJAL RAI (Director)
29 Sep 2024
Director ceased
Subhash Chand Yadav
17 Jun 2024
Director appointed
UPENDRA LAL (Director)
17 May 2024
Director ceased
KARAM SINGH
13 May 2024
Director appointed
Subhash Chand Yadav (Director)
09 Feb 2024
Director appointed
AKHIL MALHOTRA (Director)
11 Oct 2023
Director ceased
MANAS GHOSH
01 Aug 2023
Director appointed
REEMA (Company Secretary)
09 Nov 2022
Director appointed
HARDEEP SINGH (CFO)
04 Nov 2022
Director ceased
Akhilesh Kumar Tiwari
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 16 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sri Bhagirath Textiles Limited | U17100MH1991PLC060542 | Nagpur, Maharashtra, India |
| Geelon Industries Private Limited | U65910GJ1994PTC023923 | Surat City, Gujarat, India |
| Farida Classic Shoes Private Limited | U18209TN1981PTC008805 | Chennai, Tamil Nadu, India |
| Sakthi Infra Tex Private Limited | U70109TZ2014PTC020946 | Tirupur, Tamil Nadu, India |
| Wfb Baird And Company India Private Limited | U51909KL2004PTC086226 | Ernakulam, Kerala, India |
| Saanika Industries Private Limited | U17110GJ2006PTC047710 | Mandvi, Gujarat, India |
| Mku | U19202UP2001PLC026027 | Kanpur, Uttar Pradesh, India |
| Ambica Jute Mills Limited | U70101WB1996PLC081000 | Na, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shiva Texfabs before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shiva Texfabs: 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 Shiva Texfabs - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Shiva Texfabs 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 Shiva Texfabs - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shiva Texfabs an active company?
Shiva Texfabs has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Shiva Texfabs financially healthy?
Shiva Texfabs has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Shiva Texfabs?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shiva Texfabs?
The ultimate holding entity is Shiva Spin-n-knit Limited. 9 active director(s) are on record.
Does Shiva Texfabs have loans or charges against its assets?
39 open charge(s) are registered against its assets, and 36 earlier charge(s) stand satisfied.
Is Shiva Texfabs up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Shiva Texfabs?
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.
