Mahotsav Creation Private Limited - Due diligence report

A 360° intelligence report on Mahotsav Creation: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2004-09-29 Surat, Gujarat Active Unlisted Active Compliant
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MC Mahotsav Creation Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Mahotsav Creation — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Mahotsav Creation is assessed as Low Risk with a Trust Score of 90/100. Mahotsav Creation is an active private limited indian non-government company incorporated in 2004, operating in the Fashion and Textile 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 17 Jul 2026 from the latest processed filings. Mahotsav Creation 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
90/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 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 (BB).

Charges position: 6 open (52.10 cr) · 2 satisfied (4.03 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Ing Vysya 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
SOHANLAL GULABCHAND CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
NARESH KUMAR SOHANLAL CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
Kumkum Suppliers Private Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kumkum Suppliers Private Limited Holding Company 74.00%
Mohvogue Apparels Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 52.10 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
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
03 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Oct 2022
Charge created
Others - 2.00 cr
Charge satisfied
Oriental Bank Of Commerce
15 Jun 2022
Director ceased
SANGEETA NARESHKUMAR CHOPRA
17 Nov 2021
Charge created
Others - 3.80 cr
10 Nov 2021
Charge created
Others - 3.80 cr
13 Oct 2020
Charge created
Others - 2.00 cr
08 Aug 2011
Securities allotted
21000.00 Equity Shares - 42.00 Lakh raised
30 Jun 2011
Securities allotted
93500.00 Equity Shares - 1.87 cr raised
31 Mar 2011
Securities allotted
195000.00 Equity Shares - 3.90 cr raised
31 Jan 2011
Securities allotted
67500.00 Equity Shares - 1.35 cr raised
11 Oct 2010
Securities allotted
160500.00 Equity Shares - 3.21 cr raised
31 Mar 2010
Securities allotted
250000.00 Equity Shares - 5.00 cr raised
27 Aug 2009
Charge created
Oriental Bank Of Commerce - 3.53 cr
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.
2 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 BB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bps Overseas Private Limited U51311DL2001PTC112685 New Delhi, Delhi, India
Bulbulchandi Agro Jute Products Private Limited U74999WB2010PTC154858 Malda, West Bengal, India
Ganpati Cottex Limited U87223DL1997PLC087814 New Delhi, Delhi, India
Kanishka Prints Private Limited U17119GJ1994PTC021076 Surat, Gujarat, India
Vedagiri Hi-Tech Spinning Mills Private Limited U17111TZ2006PTC013090 Sanakari, Tamil Nadu, India
Signature Hosiery Private Limited U01100WB2020PTC237595 Kolkata, West Bengal, India
Superlon Textile Mills Private Limited U17120MH1989PTC053778 Mumbai, Maharashtra, India
Gne Exports Private Limited U18101PB2005PTC027920 Phagwara, Punjab, India
12

Who Uses This Report

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

Verify Mahotsav Creation 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 Mahotsav Creation: 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 50/100, margin trends, ownership structure and peer set for Mahotsav Creation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Mahotsav Creation 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 Mahotsav Creation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mahotsav Creation an active company?

Mahotsav Creation has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Mahotsav Creation financially healthy?

Mahotsav Creation has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Mahotsav Creation?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mahotsav Creation?

The ultimate holding entity is Kumkum Suppliers Private Limited. 2 active director(s) are on record.

Does Mahotsav Creation have loans or charges against its assets?

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

Is Mahotsav Creation 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 Mahotsav Creation?

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.