Shri Techtex Limited - Due diligence report

A 360° intelligence report on Shri Techtex Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2018-09-08 Ahmedabad, Gujarat Active Listed Active Compliant
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Shri Techtex Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Shri Techtex Limited is assessed as Low Risk with a Trust Score of 89/100. Shri Techtex Limited is an active company incorporated in 2018, operating in the Appreal & Fashion 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 31 Jul 2026 from the latest processed filings. Shri Techtex Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 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: 2 open (37.28 cr) · 1 satisfied (3.02 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Others2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUP MAHENDRA GOPALKA 01234567 Director 01/04/2018 6 yrs Approved
VIKAS SRIKISHAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHRADHA HANSKUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
HANSKUMAR RAMAKANT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Hardik Mathur 01234567 Director 01/04/2018 6 yrs Approved
Shradha Hanskumar Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Biren Umesh Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-

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

Key managerial personnel: SHRADHA HANSKUMAR AGARWAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 37.28 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
Biren Umesh Shah
29 Jul 2025
Director appointed
Shradha Hanskumar Agarwal (Cfo)
10 Jul 2025
Director appointed
SHRADHA HANSKUMAR AGARWAL (CFO)
Director appointed
Biren Umesh Shah (Director)
09 Jul 2025
Director ceased
ASHISH ASHOKKUMAR BHAIYA
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Director appointed
Hardik Mathur (Company Secretary)
28 Mar 2023
Director ceased
SHAH VIMALKUMAR MISHRILAL
Director ceased
ANUP MAHENDRA GOPALKA
Director ceased
SHRADHA HANSKUMAR AGARWAL
03 Jan 2023
Director appointed
ANUP MAHENDRA GOPALKA (Director)
21 Nov 2022
Director appointed
HANSKUMAR RAMAKANT AGARWAL (Director)
30 Jul 2021
Charge created
Others - 18.00 Lakh
11 Jan 2021
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 37.10 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
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 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dwarka Knitting Private Limited U17120GJ2008PTC054215 Bidaj, Gujarat, India
West Bengal Hosiery Industries Private Limited U17111WB1997PTC084191 Howrah, West Bengal, India
Kataria Fabs International Private Limited U17226DL2004PTC126346 Delhi, Delhi, India
Sri Jaya Maaruthi Yarn (Indiaa) Private Limited U17111TZ2012PTC018343 Pallipalayam, Tamil Nadu, India
Khurana Blankets Private Limited U17221DL2013PTC250999 Delhi, Delhi, India
Shrie Harivallabi Spinners Private Limited U17111TZ2006PTC013024 Erode, Tamil Nadu, India
Sri Ravichandra Textiles Private Limited U17120AP2010PTC068160 Guntur, Andhra Pradesh, India
H. J. Industries (India) Private Limited U17120GJ2010PTC060769 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Shri Techtex Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shri Techtex Limited: 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 95/100, margin trends, ownership structure and peer set for Shri Techtex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Shri Techtex Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Shri Techtex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shri Techtex Limited an active company?

Shri Techtex Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Shri Techtex Limited financially healthy?

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

Should I do business with Shri Techtex Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shri Techtex Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Shri Techtex Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Shri Techtex Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Shri Techtex Limited?

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.