Teaktex Processing Complex Ltd - Due diligence report

A 360° intelligence report on Teaktex Processing Complex Ltd: trust score, financial health, credit view, compliance, directors, growth and …

1993-05-17 Palakkad, Kerala Under Liquidation Unlisted
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Teaktex Processing Complex Ltd — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Teaktex Processing Complex Ltd is assessed as Caution Indicated with a Trust Score of 39/100. Teaktex Processing Complex Ltd is a public limited indian non-government company incorporated in 1993, 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 14 Oct 2026 from the latest processed filings. Teaktex Processing Complex Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 12 open (22.87 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Ltd.1 48.0 cr
State Bank Of India2 48.0 cr
Canara Bank1 48.0 cr
The Federal Bank Ltd.1 48.0 cr
Bank Of India1 48.0 cr
The State Bank Of Travancore1 48.0 cr
Compliance Score: 8/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: BANKS, OFFICIAL LIQUIDATOR, BSE.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 65
Growth signals & trust indicators
Operating for 33+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Liquidation.
Compliance score is weak (8/100).
12 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 diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment5/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 12 open charge(s) of 22.87 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view19/100
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
25 Jun 1999
Charge created
Icici Ltd. - 6.00 cr
21 Sep 1996
Charge created
State Bank Of India - 2.30 cr
07 Feb 1996
Charge created
The State Bank Of Travancore - 1.50 cr
10 Oct 1995
Charge created
The Federal Bank Ltd. - 2.00 cr
16 Mar 1995
Charge created
Bank Of India - 2.00 cr
11 Mar 1995
Charge created
Canara Bank - 2.50 cr
10 Mar 1995
Charge created
State Bank Of India - 2.50 cr
02 Mar 1995
Charge created
Union Bank Of India - 1.50 cr
29 Nov 1994
Charge created
The Industrial Credit And Investment Corp. Of India Ltd. - 21.42 Lakh
28 Oct 1994
Charge created
Punjab National Bank - 1.10 cr
03 Oct 1994
Charge created
Scici Ltd. - 15.97 Lakh
25 May 1994
Charge created
The Punjab National Bank - 1.10 cr
17 May 1993
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bullego Industries Private Limited U43292KL2023PTC082397 Palakkad, Kerala
Arship Solutions Private Limited U30111KL2024PTC086070 Palakkad, Kerala
Dolex Knitwear Pvt Ltd U17309KL1994PTC008233 Palakkad, Kerala
Palanhaar Business Associates Private Limited U69202KL2023PTC082958 Palakkad, Kerala
Ellar Chemicals And Resins Private Limited U24132KL1998PTC012056 Palakkad, Kerala
Savren Linen Private Limited U17299KL2022PTC074890 Palakkad, Kerala
MONVES LEAP LLP AAV-7337 Palakkad, Kerala
Tools Direct Technologies Private Limited U51909KL2020PTC065428 Palakkad, Kerala
A S A A V C BUSINESS CONSULTANCY SERVICE S LLP ABA-3393 Palakkad, Kerala
PHOTRIX IT SOLUTIONS LLP ACC-5307 Palakkad, Kerala
12

Who Uses This Report

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

Verify Teaktex Processing Complex Ltd before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Teaktex Processing Complex 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 Teaktex Processing Complex Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Teaktex Processing Complex 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 Teaktex Processing Complex Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Teaktex Processing Complex Ltd an active company?

Teaktex Processing Complex Ltd has MCA status “Under Liquidation” with a compliance score of 8/100 (Caution Indicated).

Is Teaktex Processing Complex Ltd financially healthy?

Processed financial statements are not yet available for Teaktex Processing Complex Ltd, so its financial health is unassessed.

Should I do business with Teaktex Processing Complex Ltd?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Teaktex Processing Complex Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Teaktex Processing Complex Ltd have loans or charges against its assets?

12 open charge(s) are registered against its assets.

Is Teaktex Processing Complex Ltd up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 8/100 (Caution Indicated).

Is it risky to lend to Teaktex Processing Complex 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.