Superplus Fabtex Pvt Ltd - Due diligence report

A 360° intelligence report on Superplus Fabtex Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1992-08-03 Nashik, Maharashtra Strike Off Unlisted
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Superplus Fabtex Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Superplus Fabtex Pvt Ltd is assessed as Caution Indicated with a Trust Score of 49/100. Superplus Fabtex Pvt Ltd is a private limited indian non-government company incorporated in 1992, operating in the Textile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Superplus Fabtex Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 3 satisfied (42.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Maharashtra State Financial Corporation1 48.0 cr
Syndicate Bank1 48.0 cr
Maharashtrastate Financial Corp.1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP RAMCHANDRA VADULEKAR 01234567 Director 01/04/2018 6 yrs Approved
CHAITANYA PRADEEP VADULEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PRADEEP RAMCHANDRA VADULEKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 34+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
10 Jan 2012
Director ceased
RAMCHANDRA KRISHNAJI VADULEKAR
30 Sep 2011
Director ceased
CHAITANYA PRADEEP VADULEKAR
11 Jul 2011
Director appointed
CHAITANYA PRADEEP VADULEKAR (Director)
27 Jun 2007
Charge satisfied
Syndicate Bank
Charge satisfied
Maharashtrastate Financial Corp.
Charge satisfied
Maharashtra State Financial Corporation
04 Jul 1994
Charge created
Syndicate Bank - 17.50 Lakh
23 Jun 1994
Charge created
Maharashtrastate Financial Corp. - 3.85 Lakh
29 Sep 1993
Charge created
Maharashtra State Financial Corporation - 20.65 Lakh
03 Aug 1992
Incorporated
Registered with Roc Mumbai
Director appointed
PRADEEP RAMCHANDRA VADULEKAR (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jkg Metals Private Limited U28999MH2020PTC341950 Nashik, Maharashtra
Shivmangal Fabricators P.Ltd. U28920MH1994PTC077385 Nashik, Maharashtra
COATWELL POLYMERS PRIVATE LIMITED U99999MH1986PTC038591 Nashik, Maharashtra
Virtuoso Electric Private Limited U31909MH2006PTC163610 Nashik, Maharashtra
Shivam Protection Force And Manpower Bureau Private Limited U67190MH2007PTC170978 Nashik, Maharashtra
Spochub Solutions Private Limited U72900MH2021PTC355918 Nashik, Maharashtra
Influelite Private Limited U73100MH2023PTC414718 Nashik, Maharashtra
Aryan Innovative Techno Engineering (I) Private Limited U29221MH1993PTC073082 Nashik, Maharashtra
K M K Foods Private Limited U15421MH2012PTC225876 Nashik, Maharashtra
RAMBHA AGRO FOODS INDIA LLP AAD-2342 Nashik, Maharashtra
12

Who Uses This Report

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

Verify Superplus Fabtex Pvt Ltd before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Superplus Fabtex 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Superplus Fabtex Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Superplus Fabtex 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 Superplus Fabtex Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Superplus Fabtex Pvt Ltd an active company?

Superplus Fabtex Pvt Ltd has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).

Is Superplus Fabtex Pvt Ltd financially healthy?

Processed financial statements are not yet available for Superplus Fabtex Pvt Ltd, so its financial health is unassessed.

Should I do business with Superplus Fabtex Pvt Ltd?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Superplus Fabtex Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Superplus Fabtex Pvt Ltd have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Superplus Fabtex Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Superplus Fabtex Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.