Promoter holding
64.27%
TL
Tusaldah Limited - Due diligence report
A 360° intelligence report on Highstreet Filatex: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Highstreet Filatex — 360° Intelligence Report
Generated from MCA filings & public records38/100
Trust Score
Caution Indicated
Highstreet Filatex is assessed as Caution Indicated with a Trust Score of 38/100. Highstreet Filatex is an active public limited indian non-government company incorporated in 1994, operating in the Fashion and Textile sector. Reported revenue has declined across its recent filed years. 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 12 Aug 2026 from the latest processed filings. Tusaldah Limited 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
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 (-) · 4 satisfied (85.56 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Industrial Development Bank Of India | 2 | 48.0 cr |
| Industrial Bank Of India | 1 | 48.0 cr |
| State Bank Of Bikaner & Jaipur | 1 | 48.0 cr |
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: Dilip Bachchhawat & Co. on 2019-08-27.
- Delayed payments to MSME suppliers disclosed (15 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHAGWAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH JHANWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP JAGDISH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUPRIYA SANDEEP AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hetal Ganesh Waglekar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jay Rajesh Soni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sandeep Jagdishprasad Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Madhura Alok Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- SANDEEP JAGDISH AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 11 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: BHAGWAN SINGH (Whole-time director) · SANDEEP JAGDISH AGARWAL (CEO) · ANUPRIYA SANDEEP AGRAWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
5 director exits within 2 years.
Compliance score is weak (45/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.98 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment33/100
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 view29/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events03 Nov 2025
Director appointed
Madhura Alok Singh (Additional Director)
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
MANISH JHANWAR
Director ceased
ANUPRIYA SANDEEP AGRAWAL
11 Sep 2025
Director appointed
Hetal Ganesh Waglekar (Cfo)
13 Aug 2025
Director appointed
MANISH JHANWAR (Director)
15 Jul 2025
Director appointed
Jay Rajesh Soni (Company Secretary)
Director appointed
Sandeep Jagdishprasad Agrawal (Ceo)
26 Jun 2025
Director appointed
SANDEEP JAGDISH AGARWAL (CEO)
Director appointed
ANUPRIYA SANDEEP AGRAWAL (Whole-time director)
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Director ceased
DHARMESH ISHWARLAL SARAIYA
19 Sep 2024
Director ceased
SUNIL KUMAR BAIRWA
Director ceased
CHARAN SINGH
01 Apr 2024
Director ceased
RAJNEESH CHINDALIA
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Saikripa Rich Mining And Infraprojects Private Limited | U08990RJ2014PTC046099 | Udaipur, Rajasthan, India |
| Adylord Trading Private Limited | U52500DL2021PTC390207 | East Delhi, Delhi, India |
| Aventura Healthcare Private Limited | U51909HR2012PTC045584 | Ambala Cantt, Haryana, India |
| Blue Coat Industries Private Limited | U17290GJ2021PTC123131 | Surat, Gujarat, India |
| Highstreet Filatex | L10790MH1994PLC474454 | Jaipur, Rajasthan, India |
| Spbp Holdings Pvt Ltd | U70101WB1990PTC048193 | Kolkata, West Bengal, India |
| Hughli Machineries Private Limited | U71210WB2012PTC187961 | Kolkata, West Bengal, India |
| D.D. Aggarwal Timber Private Limited | U20219HR2010PTC040693 | Bhiwani, Haryana, India |
| Gkl Food Products Private Limited | U51220TN2022PTC151391 | Cuddalore, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Highstreet Filatex before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Highstreet Filatex: 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 45/100, margin trends, ownership structure and peer set for Highstreet Filatex - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Highstreet Filatex 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 Highstreet Filatex - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Highstreet Filatex an active company?
Highstreet Filatex has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Highstreet Filatex financially healthy?
Highstreet Filatex has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Highstreet Filatex?
Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Highstreet Filatex?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Highstreet Filatex have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Highstreet Filatex up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Highstreet Filatex?
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.
