Warmer Textiles Llp - Due diligence report

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

2020-11-04 Delhi, Delhi Active
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Warmer Textiles Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Warmer Textiles Llp is assessed as Low Risk with a Trust Score of 88/100. Warmer Textiles Llp is an active limited liability partnership incorporated in 2020, operating in the Consumer Goods sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

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

Financial Health › No Data
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (28.95 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH GARG 01234567 Director 01/04/2018 6 yrs Approved
ISHANT GARG 01234567 Director 01/04/2018 6 yrs Approved
VINEET BANSAL 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

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 28.95 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Feb 2024
Charge created
State Bank Of India - 1.35 cr
10 Mar 2023
Charge created
Hdfc Bank Limited - 28.00 Lakh
06 May 2021
Charge created
Hdfc Bank Limited - 27.32 cr
17 Mar 2021
Director appointed
DINESH GARG (Designated Partner)
04 Nov 2020
Incorporated
Registered with Roc Delhi I
Director appointed
ISHANT GARG (Designated Partner)
Director appointed
VINEET BANSAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aprotech Industries Private Limited U31300DL1997PTC087533 Delhi
KRISHN PREM INDUSTRIES LLP AAO-9423 East Delhi, Delhi
Artelux Lighting Private Limited U36900DL2013PTC249381 Delhi
Safehun International Limited U85110DL2022PLC409128 Delhi
Logicskills Foundation U93090DL2017NPL326546 Delhi
Regal Life Style Fashions Private Limited U18101DL2007PTC161244 Delhi
Sankai Technologies Private Limited U72900DL2021PTC376749 Delhi
Vinayak Alloys Industries Private Limite D U27100DL1993PTC055969 East Delhi, Delhi
Smith Industrial Corporation Private Limited U28113DL2011PTC213466 East Delhi, Delhi
Infrastructure Skill Development Academy U80301DL2013NPL253724 Delhi
12

Who Uses This Report

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

Verify Warmer Textiles Llp 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 Warmer 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Warmer 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 Warmer Textiles Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Warmer Textiles Llp an active company?

Warmer Textiles Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Warmer Textiles Llp financially healthy?

Processed financial statements are not yet available for Warmer Textiles Llp, so its financial health is unassessed.

Should I do business with Warmer Textiles Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Warmer Textiles Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Warmer Textiles Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.