Variant Textiles Llp - Due diligence report

A 360° intelligence report on Variant Textiles Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2015-09-21 Ichalkaranji, Maharashtra Active
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Variant Textiles Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Variant Textiles Llp is assessed as Low Risk with a Trust Score of 82/100. Variant Textiles Llp is an active limited liability partnership incorporated in 2015, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Variant Textiles Llp snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 access

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 6 open (13.48 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd2 48.0 cr
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited4 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHAITALI KUNAL GHORPADE 01234567 Director 01/04/2018 6 yrs Approved
KUNAL SARJERAO GHORPADE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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 50 · Distress 65
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
6 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.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 13.48 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
06 Oct 2025
Charge created
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited - 2.00 cr
05 May 2025
Charge created
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited - 63.00 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Feb 2023
Charge created
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited - 50.00 Lakh
20 Aug 2020
Charge created
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited - 1.30 cr
20 Sep 2017
Charge created
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd - 5.00 cr
28 Sep 2015
Charge created
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd - 4.05 cr
21 Sep 2015
Incorporated
Registered with Roc Pune
Director appointed
CHAITALI KUNAL GHORPADE (Designated Partner)
Director appointed
KUNAL SARJERAO GHORPADE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mamata Hosiery Private Limited U17120WB2011PTC167570 Howrah, West Bengal, India
Neelam Jute Pvt Ltd U17232AP1985PTC005279 Srikakulam, Andhra Pradesh, India
Wearit Global Limited U40107WB1999PLC089994 Kolkata, West Bengal, India
Swami Palani Anadavar Spinners (India) Private Limited U17111TZ2004PTC010947 Vellakovil, Tamil Nadu, India
Nivik Industries Private Limited U17120GJ2011PTC066117 Vadodara, Gujarat, India
Vanipriya Textiles Private Limited U17115TZ1989PTC002352 Dindigul, Tamil Nadu, India
Praveen Spinners (India) Private Limited U17290TG2010PTC068488 Hyderabad, Telangana, India
Aakavi Spinning Mills Private Limited U17111TZ2007PTC013338 Erode, Tamil Nadu, India
12

Who Uses This Report

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

Verify Variant Textiles Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Variant Textiles Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Variant Textiles Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Variant Textiles Llp 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 Variant Textiles Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Variant Textiles Llp an active company?

Variant Textiles Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Variant Textiles Llp financially healthy?

Variant Textiles Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Variant Textiles Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Variant Textiles Llp?

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

Does Variant Textiles Llp have loans or charges against its assets?

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

Is Variant Textiles Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Variant Textiles Llp?

Its Credit Risk Score is 65/100 (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.