C Mohanlal Private Limited - Due diligence report

A 360° intelligence report on C Mohanlal Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1963-01-04 Ahmedabad, Gujarat Active Unlisted Active Compliant
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C Mohanlal Private Limited — 360° Intelligence Report

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

C Mohanlal Private Limited is assessed as Low Risk with a Trust Score of 88/100. C Mohanlal Private Limited is an active private limited indian non-government company incorporated in 1963, 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 low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. C Mohanlal Private 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 ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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: 90/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 0 open (-) · 2 satisfied (57.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KANAKMAL BHANWARLAL BOTHRA 01234567 Director 01/04/2018 6 yrs Approved
MANOJKUMAR DHANSIRAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHILKUMAR MOHANLAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AYUSH SUSHILKUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2021 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SUSHILKUMAR MOHANLAL AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 63+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Dec 2023
Charge satisfied
Kotak Mahindra Bank Limited
10 Jul 2023
Charge satisfied
Others
30 Mar 2021
Director appointed
KANAKMAL BHANWARLAL BOTHRA (Additional Director)
20 Jul 2018
Director ceased
JAI MAHESH PATEL
27 Sep 2016
Director ceased
MADHU AGARWAL
16 Aug 2016
Director ceased
MOHANLAL CHATURBHUJ AGARWAL
26 May 2016
Director ceased
KIRITKUMAR PATEL
30 Mar 2016
Director ceased
AYUSH SUSHILKUMAR AGARWAL
12 Aug 2015
Securities allotted
5000 Equity Shares Without Differential Rights - 2.00 cr raised
30 Mar 2015
Securities allotted
5000 Equity Shares Without Differential Rights - 2.00 cr raised
19 Dec 2013
Charge created
Kotak Mahindra Bank Limited - 40.00 Lakh
20 May 2013
Securities allotted
2000 Equity Shares Without Differential Rights - 1.00 cr raised
30 Mar 2013
Securities allotted
2000 Equity Shares Without Differential Rights - 1.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB- from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Viking Textiles Private Limited U17111TZ1993PTC004323 Tamil Nadu, Tamil Nadu, India
Sri Karpagam Mills India Private Limited U17111TZ2005PTC011546 Coimbatore, Tamil Nadu, India
Dream Home Carpets Private Limited U17120DL2013PTC261689 Delhi, Delhi, India
Esil L17226WB1946PLC013554 Kolkata, West Bengal, India
Bhaarathi Spintex India Private Limited U17111TZ2011PTC016859 Kumarapalayam Tk, Tamil Nadu, India
Rameshwar Textile Mills Private Limited U17110MH1988PTC048546 Mumbai, Maharashtra, India
Arun Textiles Private Limited U17115TZ1989PTC002372 Tamilnadu, Tamil Nadu, India
Mahadev Sitharam Cotton Mills India Private Limited U18101TG2006PTC051603 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify C Mohanlal Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of C Mohanlal Private 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for C Mohanlal Private 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 C Mohanlal Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for C Mohanlal Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is C Mohanlal Private Limited an active company?

C Mohanlal Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is C Mohanlal Private Limited financially healthy?

C Mohanlal Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with C Mohanlal Private 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 C Mohanlal Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does C Mohanlal Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is C Mohanlal Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to C Mohanlal Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.