Toplight Brands Private Limited - Due diligence report

A 360° intelligence report on Toplight Brands Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2018-04-17 Tiruppur, Tamil Nadu Active Unlisted
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Toplight Brands Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Toplight Brands Private Limited is assessed as Low Risk with a Trust Score of 83/100. Toplight Brands Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Fashion and Textile 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 07 Aug 2026 from the latest processed filings. Toplight Brands Private 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • 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 (6.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PALANISAMY KALAIVANI 01234567 Director 01/04/2018 6 yrs Approved
VELUSAMY KANI PRABHA 01234567 Director 01/04/2018 6 yrs Approved
DURAISAMY UMADEVI 01234567 Director 01/04/2018 6 yrs Approved
KOUSALYADEVI VELUSAMY 01234567 Director 01/04/2018 6 yrs Approved
PALANISAMY DURAISAMY 01234567 Director 01/04/2018 6 yrs Approved
VISWANATHAN DHARSHINI 01234567 Director 01/04/2018 6 yrs Approved
SASIVARNAN SARANYA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • SASIVARNAN SARANYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PALANISAMY DURAISAMY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Asset base grew 24% - capacity expansion.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.50 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Oct 2022
Charge created
Axis Bank Limited - 5.00 cr
17 Jul 2021
Charge created
Others - 1.50 cr
16 Jul 2021
Securities allotted
115000 Equity Shares - 1.15 cr raised
16 Aug 2018
Director ceased
PALANISAMY DURAISAMY
14 Aug 2018
Director appointed
DURAISAMY UMADEVI (Director)
Director appointed
PALANISAMY DURAISAMY (Managing Director)
Director appointed
VISWANATHAN DHARSHINI (Director)
Director appointed
SASIVARNAN SARANYA (Director)
17 Apr 2018
Incorporated
Registered with Roc Coimbatore
Director appointed
PALANISAMY KALAIVANI (Director)
Director appointed
VELUSAMY KANI PRABHA (Director)
Director appointed
KOUSALYADEVI VELUSAMY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Polyveda Fabrics Private Limited U17111GJ1999PTC035920 Palsana, Gujarat, India
Karthikai Textile Mills Private Limited U17299TZ2017PTC028535 Tirupur, Tamil Nadu, India
Gee Ess Precision Engineering Private Limited U29200DL2010PTC206685 New Delhi, Delhi, India
Pwalls Exports Private Limited U17309MH2019PTC327098 Bhiwandi, Maharashtra, India
Saara Fashion Private Limited U17200TN2015PTC100128 Madurai, Tamil Nadu, India
Patsons Polyesters Private Limited U17119GJ1995PTC024930 Surat, Gujarat, India
Herringbone & Sui U17291MH2012PTC233567 Mumbai, Maharashtra, India
Vairava Textiles Private Limited U17111TZ1995PTC006280 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Toplight Brands Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Toplight Brands Private 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 55/100, 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 Toplight Brands Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Toplight Brands Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Toplight Brands Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Toplight Brands Private Limited an active company?

Toplight Brands Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Toplight Brands Private Limited financially healthy?

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

Should I do business with Toplight Brands Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Toplight Brands Private Limited?

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

Does Toplight Brands Private Limited have loans or charges against its assets?

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

Is Toplight Brands Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Toplight Brands Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.