Greencell Ev Private Limited - Due diligence report

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

2017-08-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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GE Greencell Ev Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Mozev — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Mozev is assessed as Moderate with a Trust Score of 68/100. Mozev is an active private limited indian non-government company incorporated in 2017, operating in the Automotive 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Greencell Ev Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 2 open (136.04 cr) · 1 satisfied (1,000.00).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: N. BHANDARI & CO. on 2022-04-15.
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
RANA RAJEEV SINGH SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
Ashish Goyal 01234567 Director 01/04/2018 6 yrs Approved
PAYAL YASH SHARAF 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
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
Greencell Mobility Private Limited
Subsidiaries
1
Group entities
1
Capital events
5 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Greencell Mobility Private Limited Holding Company 74.00%
Movez Ev Bus (one) Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 71.48 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 136.04 cr already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed 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
08 Nov 2024
Charge created
Others - 55.00 cr
29 Sep 2024
Director ceased
Ashish Goyal
14 Dec 2023
Director appointed
Ashish Goyal (Director)
28 Sep 2023
Director ceased
RANA RAJEEV SINGH SACHDEVA
04 Aug 2023
Director appointed
RANA RAJEEV SINGH SACHDEVA (Director)
08 Dec 2022
Director appointed
PAYAL YASH SHARAF (Company Secretary)
30 Sep 2022
Director ceased
RAM PRAKASH
Director ceased
ALOK KUMAR JAGNANI
Director ceased
RAJANI ARVIND TEWARI
24 Aug 2022
Securities allotted
24170000 Equity Shares - 24.17 cr raised
15 Jul 2022
Charge created
Others - 81.04 cr
11 Jul 2022
Director ceased
MAINAK CHANDA
21 Jun 2022
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - 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.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nutech Ancillaries Private Limited U34300HR2022PTC107686 Faridabad, Haryana, India
Knk Karts Private Limited U34300KA2019PTC122900 Belgaum, Karnataka, India
Bnc Motors Private Limited U34100TZ2019PTC033213 Coimbatore North, Tamil Nadu, India
Qship Worldwide (India) Private Limited U63030DL2021PTC379601 Delhi, Delhi, India
Nandini Automotives Private Limited U34103TG2022PTC165982 Hyderabad, Telangana, India
Tenneco U74899DL1994PLC057419 Delhi, Delhi, India
Powerland Atv U34102GA2014PTC007405 Verna, Goa, India
Atimotors U34202KA2018PTC118496 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Mozev before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mozev: 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: Mixed indicators - deeper appraisal suggested. 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 70/100, margin trends, ownership structure and peer set for Mozev - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Mozev 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 Mozev - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mozev an active company?

Mozev has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Mozev financially healthy?

Mozev has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mozev?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mozev?

The ultimate holding entity is Greencell Mobility Private Limited. 4 active director(s) are on record.

Does Mozev have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Mozev up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Mozev?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.