Somu Textiles Pvt Ltd - Due diligence report

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

1988-09-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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Somu Textiles Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Somu Textiles Pvt Ltd is assessed as Low Risk with a Trust Score of 75/100. Somu Textiles Pvt Ltd is an active private limited indian non-government company incorporated in 1988, operating in the Home & Lifestyle 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 low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Somu Textiles Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (8.90 Lakh) · 1 satisfied (10.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Others1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: KAILASH JANGID & ASSOCIATES on 2021-11-15.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRTHI JAIN 01234567 Director 01/04/2018 6 yrs Approved
SAVITA 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.
Director & KMP remuneration (FY 2020)
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 2022 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 37+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.90 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
22 Jul 2021
Director ceased
SHARATH KRISHNAPPA
27 Apr 2021
Charge created
Others - 8.90 Lakh
03 Jul 2020
Charge satisfied
Canara Bank
10 Jun 2014
Director appointed
KIRTHI JAIN (Director)
Director ceased
VIJAY RAJ
19 Aug 2013
Director ceased
ANKIT SAMARIA RAMESH
08 Mar 2013
Director ceased
TUMKUR SATHYANARAYANARAO ANILKUMAR
25 Feb 2013
Director appointed
SAVITA (Director)
12 Mar 2011
Director ceased
SAVITA
07 Mar 2011
Director ceased
JAGDISHCHANDRA BANSILAL MUNDRA
22 May 2010
Director ceased
SUSHMA JAGDISHCHANDRA MUNDRA
24 Aug 2002
Charge created
Canara Bank - 10.00 Lakh
09 Sep 1988
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 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
Ample Graphics Private Limited U29199DL2000PTC104497 New Delhi, Delhi, India
Chandel Automotives Private Limited U50100RJ2019PTC063701 Jaipur, Rajasthan, India
Indo Alluminium Private Limited U24311GJ2013PTC076925 Ahmedabad, Gujarat, India
Ras Polypack Private Limited U25205MP2018PTC046197 Jabalpur, Madhya Pradesh, India
Omkareshwar Tie-Up Private Limited U52390WB2009PTC138142 Kolkata, West Bengal, India
Vm Live Private Limited U74999DL2017PTC324636 Jangpura, New Delhi, Delhi, India
Kaizen Organics Private Limited U25191RJ1980PTC002152 Jaipur-302001, Rajasthan, India
Global Ss Beauty Brands Limited U52100MH1995PLC095115 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Somu Textiles Pvt Ltd before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Somu Textiles Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Somu Textiles Pvt Ltd 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 Somu Textiles Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Somu Textiles Pvt Ltd an active company?

Somu Textiles Pvt Ltd has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Somu Textiles Pvt Ltd financially healthy?

Somu Textiles Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Somu Textiles Pvt Ltd?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Somu Textiles Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Somu Textiles Pvt Ltd have loans or charges against its assets?

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

Is Somu Textiles Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Somu Textiles Pvt Ltd?

Its Credit Risk Score is 40/100 (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.