Vijay Textiles Ltd - Due diligence report

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

1990-02-02 Secunderabad, Telangana Active Listed Active Compliant
Share
Connect MCP
VT Vijay Textiles Ltd
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Vijay Textiles — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Vijay Textiles is assessed as Moderate with a Trust Score of 56/100. Vijay Textiles is an active public limited indian non-government company incorporated in 1990, operating in the Consumer Goods 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. Vijay Textiles Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 3 open (180.60 cr) · 38 satisfied (490.01 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India9 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Axis Bank Limited6 48.0 cr
State Bank Of Hyderabad1 48.0 cr
Central Bank Of India3 48.0 cr
Indian Overseas Bank5 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI, BSE, BANKS.
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESH DAYAMA 01234567 Director 01/04/2018 6 yrs Approved
RAVEENA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
CHANDAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PAYAL BAFNA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
SUSHEEL KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIJAYKUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: RAKESH MALHOTRA (CFO) · RAKESH MALHOTRA (Whole-time director) · SUSHEEL KUMAR GUPTA (Whole-time director) · VIJAYKUMAR GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (30/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.39 cr.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 180.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
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 15 events
22 Mar 2025
Director appointed
RAVEENA AGRAWAL (Additional Director)
Director appointed
CHANDAN GUPTA (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
25 Jun 2024
Director ceased
Altab Uddin Kazi
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Oct 2023
Director ceased
RAVI PRASAD MUTHYAM
31 Aug 2023
Director appointed
YOGESH DAYAMA (Company Secretary)
22 Jul 2023
Director appointed
PAYAL BAFNA (Director)
30 Sep 2021
Director appointed
RAKESH MALHOTRA (CFO)
27 Oct 2020
Director appointed
RAKESH MALHOTRA (Whole-time director)
01 Oct 2020
Director ceased
SRIKANTH REDDY MUPPIDI
08 Jun 2020
Securities allotted
3015000 Equity Shares - 3.02 cr raised
07 Dec 2019
Charge satisfied
Axis Bank Limited
18 Oct 2019
Charge satisfied
State Bank Of Hyderabad
Charge satisfied
State Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jng Fashions Private Limited U18100DL2020PTC362917 New Delhi, Delhi, India
Jainco Fashions Private Limited U17220PN2013PTC153058 Ichalkaranji, Maharashtra, India
Hastmilap Private Limited U17299GJ2019PTC110815 Surat, Gujarat, India
Meet Fabrics Private Limited U17299GJ2020PTC117037 Ahmedabad, Gujarat, India
Sankavi Red Rose Garments Private Limited U17299TZ2019PTC032176 Tirupur, Tamil Nadu, India
Kgi Clothing Private Limited U18101TN2003PTC050586 Chenai-600 018., Tamil Nadu, India
Janta Footwear Private Limited U74999DL2008PTC182192 Delhi, Delhi, India
Manju Shree Syntex Private Limited U18101RJ2005PTC020157 Rajasthan, Rajasthan, India
12

Who Uses This Report

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

Verify Vijay Textiles before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vijay Textiles: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Vijay Textiles - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Vijay Textiles pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Vijay Textiles - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vijay Textiles an active company?

Vijay Textiles has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).

Is Vijay Textiles financially healthy?

Vijay Textiles has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Vijay Textiles?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vijay Textiles?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Vijay Textiles have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 38 earlier charge(s) stand satisfied.

Is Vijay Textiles up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Vijay Textiles?

Its Credit Risk Score is 30/100 (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.