Promoter holding
64.27%
VT
Vatan Textiles Limited - Due diligence report
A 360° intelligence report on Vatan Textiles Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Vatan Textiles Limited — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Vatan Textiles Limited is assessed as Moderate with a Trust Score of 61/100. Vatan Textiles Limited is an active public limited indian non-government company incorporated in 1994, operating in the Manufacturing sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Vatan Textiles 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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 2 open (1.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Cosmos Co-Op; Bank Ltd. Co-Op. Bank Ltd. | 1 | 48.0 cr |
| The United Western Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- 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 |
|---|---|---|---|---|---|
| RAZI HASAN KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAFEEQ AHMED KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UROOJ HAMEED KHAN | 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 minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Compliance score is weak (56/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 1.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Nov 2018
Director ceased
HAMEED ABDUL SHAKUR ABDUL
30 Sep 2017
Director ceased
UROOJ HAMEED KHAN
14 Dec 2016
Director appointed
UROOJ HAMEED KHAN (Director)
14 Nov 2016
Director ceased
SHAFEEQ AHMED KHAN
11 Jul 2015
Director appointed
RAZI HASAN KHAN (Director)
Director appointed
RAFEEQ AHMED KHAN (Director)
Director ceased
SHAIKH MUSHTAQ AHMED
07 Mar 2008
Director ceased
RAFEEQ AHMED KHAN
15 Oct 1999
Charge created
The Cosmos Co-Op; Bank Ltd. Co-Op. Bank Ltd. - 85.00 Lakh
27 Nov 1998
Charge created
The United Western Bank Ltd. - 15.00 Lakh
30 Mar 1994
Incorporated
Registered with Roc Mumbai Ii
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2020 annual return.
| Company | CIN | Location |
|---|---|---|
| Jeygobi Textiles | U17111TZ2010PTC016511 | Coimbatore, Tamil Nadu, India |
| Rav Smittens (Opc) Private Limited | U74999TG2017OPC115295 | Secundrabad, Telangana, India |
| Harshdeep Textiles Private Limited | U17299MH2003PTC140176 | Mumbai, Maharashtra, India |
| P M Textiles India Private Limited | U17111TZ2005PTC011677 | Namakkal, Tamil Nadu, India |
| Piyush Creations Private Limited | U18101WB2005PTC105933 | Kolkata, West Bengal, India |
| Fine Threads Private Limited | U51909DL2017PTC311743 | New Delhi, Delhi, India |
| Westrock Clothing Private Limited | U18101TZ2010PTC016481 | Tirupur, Tamil Nadu, India |
| Apricot Design Private Limited | U18109DL2014PTC263791 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Vatan Textiles Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Vatan Textiles 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Vatan Textiles Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Vatan Textiles Limited 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 Vatan Textiles Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Vatan Textiles Limited an active company?
Vatan Textiles Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Vatan Textiles Limited financially healthy?
Vatan Textiles Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Vatan Textiles Limited?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Vatan Textiles Limited?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Vatan Textiles Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Vatan Textiles Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Vatan Textiles Limited?
Its Credit Risk Score is 40/100 (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.
