Promoter holding
64.27%
SA
Supreme Apparels Ltd. - Due diligence report
A 360° intelligence report on Supreme Apparels Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress …
SA
Supreme Apparels Ltd.
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Supreme Apparels Ltd. — 360° Intelligence Report
Generated from MCA filings & public records37/100
Trust Score
Caution Indicated
Supreme Apparels Ltd. is assessed as Caution Indicated with a Trust Score of 37/100. Supreme Apparels Ltd. is a company incorporated in 1993, operating in the Fashion and Textile sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Supreme Apparels Ltd. 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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 11 satisfied (11.74 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uco Bank | 1 | 48.0 cr |
| Bank Of India | 8 | 48.0 cr |
| Idbi Ltd. | 1 | 48.0 cr |
| India Equipment Leasing Ltd. | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: OFFICIAL LIQUIDATOR, CBEC.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAYUR GAMANLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPTI MAYUR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHERYL RUSSELL LOBO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2020 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 35
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 32+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Jan 2022
Charge satisfied
Idbi Ltd.
30 Nov 2021
Last AGM held
Annual general meeting
07 Aug 2021
Charge satisfied
India Equipment Leasing Ltd.
27 Jul 2021
Charge satisfied
Uco Bank
31 Mar 2021
Latest balance sheet
Filed with ROC
12 Jan 2021
Charge satisfied
Bank Of India
07 Dec 2020
Charge satisfied
Bank Of India
30 Sep 2019
Director ceased
CHERYL RUSSELL LOBO
29 Apr 2019
Director ceased
ASHOK BAHIRWANI
24 Apr 2019
Director appointed
CHERYL RUSSELL LOBO (Director)
30 Sep 2014
Director ceased
DIPTI MAYUR SHAH
06 Aug 2014
Director ceased
SANJAY HARICHAND MUTRREJA
01 Jul 2013
Director appointed
DIPTI MAYUR SHAH (Director)
Director ceased
RAJIV HARICHAND MUTTREJA
09 Jun 2006
Charge created
Uco Bank - 4.90 cr
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2020 annual return.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Supreme Apparels Ltd. before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Supreme Apparels 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Supreme Apparels Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Supreme Apparels Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Supreme Apparels Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Supreme Apparels Ltd. an active company?
Supreme Apparels Ltd. has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).
Is Supreme Apparels Ltd. financially healthy?
Supreme Apparels Ltd. has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Supreme Apparels Ltd.?
Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Supreme Apparels Ltd.?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Supreme Apparels Ltd. have loans or charges against its assets?
No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Supreme Apparels Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Supreme Apparels Ltd.?
Its Credit Risk Score is 45/100 (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.
