Ycd Industries Limited - Due diligence report

A 360° intelligence report on Ycd Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1992-05-12 Muktsar, Punjab Active Unlisted Active Compliant
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Ycd Industries Limited — 360° Intelligence Report

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

Ycd Industries Limited is assessed as Low Risk with a Trust Score of 88/100. Ycd Industries Limited is an active public limited indian non-government company incorporated in 1992, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. Ycd Industries Limited snapshot & full profile →

Financial Health › Strong
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 ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 3 open (106.00 cr) · 19 satisfied (138.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Others3 48.0 cr
Allahabad Bank3 48.0 cr
Industrial Development Bank Of India3 48.0 cr
State Bank Of India1 48.0 cr
Industrial Reconstruction Bank Of India1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Sahil Wadhwa 01234567 Director 01/04/2018 6 yrs Approved
Parveen 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KRISHNA AHUJA 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Kumar Sood 01234567 Director 01/04/2018 6 yrs Approved
Sukhraj Singh 01234567 Director 01/04/2018 6 yrs Approved
PARVEEN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Rohit Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2024)
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 2024 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
15 allotment(s) · 0 transfer(s)

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

Key managerial personnel: Rajesh Kumar Sood (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 106.00 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth 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 15 events
14 Oct 2025
Charge created
Hdfc Bank Limited - 80.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
15 Jul 2025
Director ceased
MADAN LAL
02 May 2025
Director appointed
Rohit Kumar (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Sep 2024
Director appointed
Sukhraj Singh (Director)
20 Dec 2023
Director ceased
SURINDER PAL JANGRA
10 Nov 2023
Director appointed
Sahil Wadhwa (Director)
29 Sep 2023
Director ceased
PARVEEN KUMAR
08 Aug 2023
Director ceased
MANAV SARIN
10 Mar 2023
Director appointed
PARVEEN KUMAR (Director)
22 Jan 2022
Securities allotted
1535000 Equity Shares - 3.07 cr raised
24 Mar 2021
Director ceased
GOURAV GOYAL
15 Feb 2021
Director ceased
DHRUV SATIA
07 Dec 2020
Director ceased
DEEPAK JAGGA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
7 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 B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atlantia Polyfab Private Limited U17299GJ2020PTC117082 Surat, Gujarat, India
Karan Letex U18101UP1993PLC015337 Kanpur, Uttar Pradesh, India
Sky Textiles India Private Limited U17299GJ2020PTC116984 Botad, Gujarat, India
Filatex Fashions L51491TG1994PLC017158 Seri Lingampally, Telangana, India
Prithvi Inner Wears Private Limited U18109TZ2022PTC038580 Tirupur, Tamil Nadu, India
Cedaar Textile Limited U17299KA2020PLC139070 Bengaluru, Karnataka, India
Evolv Clothing Company Private Limited U74994TN1975PTC006993 Saidapet, Tamil Nadu, India
Katex Exim U17309GJ2017PLC100133 Daskroi, Gujarat, India
12

Who Uses This Report

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

Verify Ycd Industries Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ycd Industries 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ycd Industries Limited - 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 Ycd Industries 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 Ycd Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ycd Industries Limited an active company?

Ycd Industries Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Ycd Industries Limited financially healthy?

Ycd Industries Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ycd Industries Limited?

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 Ycd Industries Limited?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Ycd Industries Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.

Is Ycd Industries Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Ycd Industries Limited?

Its Credit Risk Score is 60/100 (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.