Promoter holding
64.27%
MF
Mane Finance Pvt Ltd - Due diligence report
A 360° intelligence report on Mane Finance Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Mane Finance Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Mane Finance Pvt Ltd is assessed as Moderate with a Trust Score of 53/100. Mane Finance Pvt Ltd is an active private limited indian non-government company incorporated in 1991, operating in the Financial Services sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Mane Finance Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
24/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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 accessScores 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
Charges position: 0 open (-) · 2 satisfied (462.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Capital First Limited | 1 | 48.0 cr |
Compliance Score: 24/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: FIU, BANKS, RBI.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAMLESH MANOHAR KANUNGO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRERAK BABULAL LALWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- PRERAK BABULAL LALWANI has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
1 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Wescon Finance And Leasing Pvt Ltd | Associate Company | 74.00% |
| Megh Leasing And Investments Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (24/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Apr 2025
Charge satisfied
Idbi Trusteeship Services Limited
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
1262.00000000 shares to KAMLESH MANOHAR KANUNGO
08 Oct 2018
Director appointed
PRERAK BABULAL LALWANI (Additional Director)
31 Mar 2018
Share transfer (FY 2018)
6312.00000000 shares to kamlesh kanugo huf
31 Mar 2017
Securities allotted
1600000 Equity Shares - 16.00 cr raised
15 Apr 2015
Charge created
Idbi Trusteeship Services Limited - 450.00 cr
18 Mar 2015
Charge satisfied
Capital First Limited
30 Sep 2012
Director ceased
KAMLESH MANOHAR KANUNGO
Director ceased
JITENDRA CHAMPALAL KANUNGO
22 Mar 2012
Charge created
Capital First Limited - 12.50 cr
28 Jun 2011
Director appointed
KAMLESH MANOHAR KANUNGO (Director)
Director ceased
SANJEEV PRATAPRAO KADAM
Director ceased
PRAFUL BABULAL MEHTA
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| G. K. Investments Ltd | U65993WB1974PLC029382 | Kolkata, West Bengal, India |
| Valuvanadu Capital Limited | U55101DL1986PLC023914 | New Delhi, Delhi, India |
| Olympia Credits & Mercantile Private Limited | U65921WB1991PTC052054 | Kolkata, West Bengal, India |
| Root Finserve Private Limited | U25201RJ1995PTC010759 | Jaipur, Rajasthan, India |
| Core Planners & Infra Projects Private Limited | U74110DL2015PTC288533 | Janakpuri, Delhi, India |
| Gogia Commodity Trading Private Limited | U51909HR2002PTC053742 | Gurgaon, Haryana, India |
| Odisha Capital Market & Enterprises Limited | U74110OR1989PLC002240 | Bhubaneswar, Orissa, India |
| Minerva Capital | U65929DL2019PTC354858 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mane Finance Pvt Ltd before audits and certifications: compliance score 24/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mane Finance Pvt Ltd: 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Mane Finance Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Mane Finance Pvt Ltd 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 Mane Finance Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mane Finance Pvt Ltd an active company?
Mane Finance Pvt Ltd has MCA status “Active” with a compliance score of 24/100 (Caution Indicated).
Is Mane Finance Pvt Ltd financially healthy?
Mane Finance Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Mane Finance Pvt Ltd?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mane Finance Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Mane Finance Pvt Ltd have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Mane Finance Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 24/100 (Caution Indicated).
Is it risky to lend to Mane Finance Pvt Ltd?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
